POLVORANCA 2000 SL
Hoja M260933· NIF B82688326
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Encinar Jose Luis
Legal information
Legal information for POLVORANCA 2000 SL
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
- Gonzalez Encinar Jose LuisSince 23/08/2012Administrador Único
Former
- Augustin Navarro JoseCeased on 23/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2012· Registered 23/08/2012· I/A 6
- NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 6
- Modificaciones estatutariasPublished 05/09/2012· Registered 23/08/2012· I/A 6
- Ceses/DimisionesPublished 16/07/2010· Registered 07/07/2010· I/A 5
- Cambio de domicilio socialPublished 02/01/2009· Registered 19/12/2008· I/A 4
Changes
- 05/09/2012Modificaciones estatutarias
- 02/01/2009Cambio de domicilio social
C/ LIDO 24 (MADRID)
Timeline (BORME)
- 05/09/2012#1883179Ceses/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… - 16/07/2010#806731Ceses/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).
- 02/01/2009#10387256Cambio 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.