PROINCAVE SOCIEDAD LIMITADA

Hoja M653075· NIF B23483209

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
FINCAS ALCASA SL

Legal information

Legal information for PROINCAVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000296025562
Legal formSociedad Limitada (SL)
Register referenceTomo 36348 · Folio 186 · Hoja M653075
StatusVigente

Activity

PROINCAVE SOCIEDAD LIMITADA 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 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROINCAVE SOCIEDAD LI…FINCAS ALCASA SLFINCAS ALCASA SLPROMOCIONES FRAJEVI SLPROMOCIONES FRAJEVI …PROMOCIONES FRAJEVI SLPROMOCIONES FRAJEVI …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROINCAVE SOCIEDAD LI…PROMOCIONES FRAJEVI SLPROMOCIONES FRAJEVI …

Beneficial owner (UBO)

PROMOCIONES FRAJEVI SL100 %Vigente

Legal entity · since 28/11/2017

Beneficial owner network map

2 nodes Person Company
PROINCAVE SOCIEDAD LI…PROMOCIONES FRAJEVI SLPROMOCIONES FRAJEVI …

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2017· Registered 20/11/2017· I/A 2
  2. Ceses/DimisionesPublished 28/11/2017· Registered 20/11/2017· I/A 2
  3. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 2
  4. Cambio de domicilio socialPublished 28/11/2017· Registered 20/11/2017· I/A 2

Changes

  1. 28/11/2017Cambio de domicilio social

    C/ LUIS GRASSET 11 - ENTREPLANTA - CENTRO DE NEGOC (COSLADA)

  2. 28/11/2017Declaración de unipersonalidad

    PROMOCIONES FRAJEVI SL

Timeline (BORME)

  1. 28/11/2017#4637954
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROINCAVE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROMOCIONES FRAJEVI SL. Ceses/Dimisiones. Adm. Unico: MOLINA VERA ANTONIO. Nombramientos. Adm. Unico: FINCAS ALCASA SL. Representan: ANGOLOTTI APOLINARIO FERNANDEZ SOUSA LUIS M…

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/ LUIS GRASSET 11 - ENTREPLANTA - CENTRO DE NEGOC (COSLADA), 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