PRIMICIA DE ACTIVOS SL

Hoja M430222· NIF B85024529

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vellon Gascon Agustin Carmelo

Legal information

Legal information for PRIMICIA DE ACTIVOS SL

NIF
Hoja registral
IRUS1000279453065
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23957 · Folio 22 · Hoja M430222
StatusVigente

Activity

PRIMICIA DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 April 2009 to 22 October 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PRIMICIA DE ACTIVOS SLVellon Gascon Agustin CarmeloVellon Gascon Agusti…FICAMPO, SOCIEDAD LIMITADAFICAMPO, SOCIEDAD LI…VELLCASA CIUDAD REAL, SOCIEDAD LIMITADAVELLCASA CIUDAD REAL…TRANSPORTES DE HORMIGONES MARVELL, SOCIEDAD LIMITADATRANSPORTES DE HORMI…MISTRAL CIUDAD REAL, SOCIEDAD LIMITADAMISTRAL CIUDAD REAL,…MANCHA DARWIN, SOCIEDAD LIMITADAMANCHA DARWIN, SOCIE…INVERPLAN INMOBILIARIOS SLINVERPLAN INMOBILIAR…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2010· Registered 08/10/2010· I/A 4
  2. NombramientosPublished 22/10/2010· Registered 08/10/2010· I/A 4
  3. Modificaciones estatutariasPublished 22/10/2010· Registered 08/10/2010· I/A 4
  4. Cambio de domicilio socialPublished 17/08/2009· Registered 05/08/2009· I/A 3
  5. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 2

Changes

  1. 22/10/2010Modificaciones estatutarias
  2. 17/08/2009Cambio de domicilio social

    C/ ALFONSO XI 7 2 - DERECHA (MADRID)

Timeline (BORME)

  1. 22/10/2010#917429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRIMICIA DE ACTIVOS SL. Ceses/Dimisiones. Adm. Solid.: BARCO FERNANDEZ ANTONIO;MATEO SAHUQUILLO SANTIAGO. Nombramientos. Adm. Unico: VELLON GASCON AGUSTIN CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  2. 17/08/2009#349063
    Cambio de domicilio social
    PRIMICIA DE ACTIVOS SL. Cambio de domicilio social. C/ ALFONSO XI 7 2 - DERECHA (MADRID). Datos registrales. T 23957 , F 22, S 8, H M 430222, I/A 3 ( 5.08.09).
  3. 06/04/2009#157787
    Nombramientos
    PRIMICIA DE ACTIVOS SL. Nombramientos. Auditor: ALBISU TRISTAN JOSE MIGUEL. Datos registrales. T 23957 , F 22, S 8, H M 430222, I/A 2 (25.03.09).

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/ ALFONSO XI 7 2 - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province