POLVORANCA 2000 SL

Hoja M260933· NIF B82688326

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Encinar Jose Luis

Legal information

Legal information for POLVORANCA 2000 SL

NIF
Hoja registral
IRUS1000264907146
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15516 · Folio 4 · Hoja M260933
StatusVigente

Activity

POLVORANCA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 5 September 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
POLVORANCA 2000 SLGonzalez Encinar Jose LuisGonzalez Encinar Jos…MANZANA TRES LA FUENTE SLMANZANA TRES LA FUEN…ROMHER 1998 SLROMHER 1998 SLINICIATIVAS ARROYO SUR SLINICIATIVAS ARROYO S…PRADO ERESMA SLPRADO ERESMA SLTHE ELEPHANT HOUSES SLTHE ELEPHANT HOUSES …COMPAÑIA DE ESTUDIOS MERCANTILES Y URBANISTICOS SLCOMPAÑIA DE ESTUDIOS…TECNIHOGAR SATECNIHOGAR SASERVIPRO SASERVIPRO SA

Registered actos

  1. Ceses/DimisionesPublished 05/09/2012· Registered 23/08/2012· I/A 6
  2. NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 6
  3. Modificaciones estatutariasPublished 05/09/2012· Registered 23/08/2012· I/A 6
  4. Ceses/DimisionesPublished 16/07/2010· Registered 07/07/2010· I/A 5
  5. Cambio de domicilio socialPublished 02/01/2009· Registered 19/12/2008· I/A 4

Changes

  1. 05/09/2012Modificaciones estatutarias
  2. 02/01/2009Cambio de domicilio social

    C/ LIDO 24 (MADRID)

Timeline (BORME)

  1. 05/09/2012#1883179
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLVORANCA 2000 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ENCINAR JOSE LUIS;AUGUSTIN NAVARRO JOSE. Nombramientos. Adm. Unico: GONZALEZ ENCINAR JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a
  2. 16/07/2010#806731
    Ceses/Dimisiones
    POLVORANCA 2000 SL. Ceses/Dimisiones. Adm. Solid.: TELLO VARELA LUIS. Datos registrales. T 15516 , F 4, S 8, H M 260933, I/A 5 ( 7.07.10).
  3. 02/01/2009#10387256
    Cambio de domicilio social
    POLVORANCA 2000 SL. Cambio de domicilio social. C/ LIDO 24 (MADRID). Datos registrales. T 15516 , F 4, S 8, H M 260933, I/A 4 (19.12.08).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LIDO 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.