PRINCEMIAS SL
Hoja M494773· NIF B85924710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 009,00 €
- Incorporation :
- 04/05/2010
- Director :
- Dolz De Espejo Alvaro Elio
Legal information
Legal information for PRINCEMIAS SL
Activity
PRINCEMIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2010. The Spanish commercial register has published 8 filings for this company, from 4 May 2010 to 11 October 2023, across 7 distinct types of filing. Its registered share capital is 45 009,00 €.
Corporate purpose
La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza.
Directors and representatives
Directors
Current
- Dolz De Espejo Alvaro ElioSince 05/08/2010Administrador Único
Former
- Atalaya Sevillano TeresaCeased on 05/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 04/05/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/10/2023· Registered 04/10/2023· I/A 4
- Ceses/DimisionesPublished 17/08/2010· Registered 05/08/2010· I/A 2
- NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 2
- Cambio de domicilio socialPublished 17/08/2010· Registered 05/08/2010· I/A 2
- ConstituciónPublished 04/05/2010· Registered 22/04/2010· I/A 1
- Declaración de unipersonalidadPublished 04/05/2010· Registered 22/04/2010· I/A 1
- NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 1
Changes
- 17/08/2010Cambio de domicilio social
C/ JUAN BRAVO, NUMERO 26, 2º DERECHA (MADRID)
- 04/05/2010Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 11/10/2023Ampliación de capitalResulting capital: 45 009,00 € (+41 809,00 €)
- 04/05/2010ConstituciónInitial capital: 3 200,00 €
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)
- 11/10/2023#7744024Ampliación de capital
PRINCEMIAS SL. Ampliación de capital. Capital: 41.809,00 Euros. Resultante Suscrito: 45.009,00 Euros. Datos registrales. T 27455 , F 147, S 8, H M 494773, I/A 4 ( 4.10.23).
- 17/08/2010#848054Cambio de identidad del socio único
PRINCEMIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: DOLZ DE ESPEJO ALVARO ELIO. Datos registrales. T 27455 , F 147, S 8, H M 494773, I/A 3 ( 5.08.10).
- 17/08/2010#848053Ceses/DimisionesNombramientosCambio de domicilio social
PRINCEMIAS SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO TERESA. Nombramientos. Adm. Unico: DOLZ DE ESPEJO ALVARO ELIO. Cambio de domicilio social. C/ JUAN BRAVO, NUMERO 26, 2º DERECHA (MADRID). Datos registrales. T 27455 , F 147, S 8, H M 4947… - 04/05/2010#705414ConstituciónDeclaración de unipersonalidadNombramientos
PRINCEMIAS SL. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza. Domicilio: C/ VELAZQUEZ 61 1º - IZQUIERDA (MADRID). Capital: …
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 2010
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.