PREDIOS DE TRIANA SL

Hoja M684792· NIF B88218789

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2018
Director :
Chiclana Actis Francisco Pablo

Legal information

Legal information for PREDIOS DE TRIANA SL

NIF
Hoja registral
IRUS1000302542964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2018
LocalityMadrid
Register referenceTomo 38503 · Folio 71 · Hoja M684792
StatusVigente

Activity

PREDIOS DE TRIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 December 2018. The Spanish commercial register has published 5 filings for this company, from 27 December 2018 to 29 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

l.- la explotación de un negocio de compraventa, contratación, montaje, reparación, transformación y fabricación de toda clase de artículos y materiales metalúrgicos, eléctricos, electrónicos y de energía alternativa así como de informática.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PREDIOS DE TRIANA SLChiclana Actis Francisco PabloChiclana Actis Franc…CHICLANA QUINTO CORPORACION SLCHICLANA QUINTO CORP…FEGAUNION SAFEGAUNION SAITALICA REAL ESTATE SLITALICA REAL ESTATE …LA QUERENCIA MADRID SLLA QUERENCIA MADRID …E G 3 & 5 SLE G 3 & 5 SLDESARROLLOS INMOBILIARIOS VELAZQUEZ 40 SLDESARROLLOS INMOBILI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PREDIOS DE TRIANA SLCHICLANA QUINTO CORPORACION SLCHICLANA QUINTO CORP…VALDEMARIN REAL ESTATE SLVALDEMARIN REAL ESTA…DESARROLLOS INMOBILIARIOS VELAZQUEZ 40 SLDESARROLLOS INMOBILI…

Beneficial owner (UBO)

CHICLANA QUINTO CORPORACION SL100 %Vigente

Legal entity · since 27/12/2018

Beneficial owner network map

4 nodes Person Company
PREDIOS DE TRIANA SLCHICLANA QUINTO CORPORACION SLCHICLANA QUINTO CORP…VALDEMARIN REAL ESTATE SLVALDEMARIN REAL ESTA…DESARROLLOS INMOBILIARIOS VELAZQUEZ 40 SLDESARROLLOS INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 18/01/2019· I/A 2
  2. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 2
  3. ConstituciónPublished 27/12/2018· Registered 18/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 27/12/2018· Registered 18/12/2018· I/A 1
  5. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 27/12/2018Declaración de unipersonalidad

    CHICLANA QUINTO CORPORACION SL

Capital · events

  1. 27/12/2018Constitución
    Initial capital: 3 000,00 €

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. 29/01/2019#5229165
    Ceses/DimisionesNombramientos
    PREDIOS DE TRIANA SL. Ceses/Dimisiones. Adm. Mancom.: CHICLANA ACTIS FRANCISCO PABLO;BALDASANO RIVAS IGNACIO MANUEL. Nombramientos. Adm. Unico: CHICLANA ACTIS FRANCISCO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  2. 27/12/2018#5193435
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREDIOS DE TRIANA SL. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: l.- la explotación de un negocio de compraventa, contratación, montaje, reparación, transformación y fabricación de toda clase de artículos y materiales metalúrgico…

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· Incorporated 2018

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/ BRAVO MURILLO 54 1ª (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