PRADO ERESMA SL

Hoja M367035· NIF B84175652

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
8 750,00 €
Director :
Gonzalez Encinar Jose Luis

Legal information

Legal information for PRADO ERESMA SL

NIF
Hoja registral
IRUS1000274069364
Legal formSociedad Limitada (SL)
Share capital8 750,00 €
LocalityMadrid
Phone
Register referenceTomo 20720 · Folio 110 · Hoja M367035
StatusVigente

Activity

PRADO ERESMA 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 8 filings for this company, from 2 November 2011 to 23 December 2011, across 6 distinct types of filing. Its registered share capital is 8 750,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
PRADO ERESMA SLGonzalez Encinar Jose LuisGonzalez Encinar Jos…MANZANA TRES LA FUENTE SLMANZANA TRES LA FUEN…ROMHER 1998 SLROMHER 1998 SLINICIATIVAS ARROYO SUR SLINICIATIVAS ARROYO S…POLVORANCA 2000 SLPOLVORANCA 2000 SLTHE ELEPHANT HOUSES SLTHE ELEPHANT HOUSES …TECNIHOGAR SATECNIHOGAR SACASINOS PROMOTORA CONSTRUCTORA SA EN LIQUIDACIONCASINOS PROMOTORA CO…SERVIPRO SASERVIPRO SATELLOGAR SLTELLOGAR SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 5
  2. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 5
  3. Modificaciones estatutariasPublished 23/12/2011· Registered 12/12/2011· I/A 5
  4. Cambio de domicilio socialPublished 23/12/2011· Registered 12/12/2011· I/A 5
  5. Reducción de capitalPublished 20/12/2011· Registered 05/12/2011· I/A 4
  6. Ampliación de capitalPublished 24/11/2011· Registered 11/11/2011· I/A 3
  7. Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 2
  8. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 2

Changes

  1. 23/12/2011Cambio de domicilio social

    C/ LIDO 24 (MADRID)

  2. 23/12/2011Modificaciones estatutarias

Capital · events

  1. 20/12/2011Reducción de capital
    Resulting capital: 8 750,00 €
  2. 24/11/2011Ampliación de capital
    Resulting capital: 12 500,00 € (+2 500,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/12/2011#1516573
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRADO ERESMA SL. Ceses/Dimisiones. Consejero: GRADA 3 ARQUITECTURA SL. Vicepresid.: GRADA 3 ARQUITECTURA SL. Consejero: ALCAZAR Y ACUEDUCTO 98 SL. Secretario: ALCAZAR Y ACUEDUCTO 98 SL. Consejero: MANZANA TRES LA FUENTE SL. Presidente: MANZANA TRES L…
  2. 20/12/2011#1508465
    Reducción de capital
    PRADO ERESMA SL. Reducción de capital. Importe reducción: 3.750,00 Euros. Resultante Suscrito: 8.750,00 Euros. Datos registrales. T 20720 , F 109, S 8, H M 367035, I/A 4 ( 5.12.11).
  3. 24/11/2011#1473126
    Ampliación de capital
    PRADO ERESMA SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 12.500,00 Euros. Datos registrales. T 20720 , F 108, S 8, H M 367035, I/A 3 (11.11.11).
  4. 02/11/2011#1439434
    Ceses/DimisionesNombramientos
    PRADO ERESMA SL. Ceses/Dimisiones. Consejero: POLVORANCA 2000 SL. Presidente: POLVORANCA 2000 SL. Representan: GONZALEZ ENCINAR JOSE LUIS. Nombramientos. Consejero: MANZANA TRES LA FUENTE SL. Presidente: MANZANA TRES LA FUENTE SL. Representan: GONZAL…

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.

Prospect this sectorAll companies in this sector