PRINAL GESTION INMOBILIARIA SL
Hoja M511264· NIF B86093564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 416,00 €
- Incorporation :
- 07/02/2011
- Director :
- Tomico Casas Maria Del Pilar
Legal information
Legal information for PRINAL GESTION INMOBILIARIA SL
Activity
PRINAL GESTION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2011. The Spanish commercial register has published 6 filings for this company, from 7 February 2011 to 11 June 2014, across 4 distinct types of filing. Its registered share capital is 185 416,00 €.
Corporate purpose
LA ADQUISICION, CONSTRUCCION Y ADMINISTRACION DE FINCAS URBANAS O INDUSTRIALES Y SU EXPLOTACION DE FORMA DIRECTA O DE ARRIENDO.
Directors and representatives
Directors
Current
- Tomico Casas Maria Del PilarSince 26/01/2011Administrador Único
Authorised representatives
Current
- Ventero Dominguez FedericoSince 02/06/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomico Casas Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 07/02/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/06/2014· Registered 04/06/2014· I/A 4
- NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 3
- ConstituciónPublished 07/02/2011· Registered 26/01/2011· I/A 1
- Declaración de unipersonalidadPublished 07/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 1
Changes
- 11/06/2014Modificaciones estatutarias
- 07/02/2011Declaración de unipersonalidad
TOMICO CASAS MARIA DEL PILAR
Capital · events
- 07/02/2011ConstituciónInitial capital: 185 416,00 €
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)
- 11/06/2014#2845854Modificaciones estatutarias
PRINAL GESTION INMOBILIARIA SL. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 28390 , F 176, S 8, H M 511264, I/A 4 ( 4.06.14).
- 10/06/2014#2843564Nombramientos
PRINAL GESTION INMOBILIARIA SL. Nombramientos. Apoderado: VENTERO DOMINGUEZ FEDERICO. Datos registrales. T 28390 , F 175, S 8, H M 511264, I/A 3 ( 2.06.14).
- 10/06/2014#2843563
PRINAL GESTION INMOBILIARIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28390 , F 175, S 8, H M 511264, I/A 2 ( 2.06.14).
- 07/02/2011#1057337ConstituciónDeclaración de unipersonalidadNombramientos
PRINAL GESTION INMOBILIARIA SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: LA ADQUISICION, CONSTRUCCION Y ADMINISTRACION DE FINCAS URBANAS O INDUSTRIALES Y SU EXPLOTACION DE FORMA DIRECTA O DE ARRIENDO. Domicilio: C/ ORGAZ NUMERO …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.