PROJARD SOCIEDAD LIMITADA

Hoja M52808· NIF B28295335

VigenteMadrid
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
52 005,57 €
Director :
Fernandez Heras Fidel

Legal information

Legal information for PROJARD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000248107045
Legal formSociedad Limitada (SL)
Share capital52 005,57 €
Register referenceTomo 33578 · Folio 218 · Hoja M52808
StatusVigente

Activity

PROJARD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 5 filings for this company, from 27 October 2015 to 21 February 2019, across 4 distinct types of filing. Its registered share capital is 52 005,57 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROJARD SOCIEDAD LIMI…Fernandez Heras FidelFernandez Heras Fidel

Registered actos

  1. Ampliación de capitalPublished 21/02/2019· Registered 14/02/2019· I/A 9
  2. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 8
  3. Ceses/DimisionesPublished 27/10/2015· Registered 19/10/2015· I/A 7
  4. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 7
  5. Modificaciones estatutariasPublished 27/10/2015· Registered 19/10/2015· I/A 7

Changes

  1. 27/10/2015Modificaciones estatutarias

Capital · events

  1. 21/02/2019Ampliación de capital
    Resulting capital: 52 005,57 € (+49 000,51 €)

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. 21/02/2019#5272375
    Ampliación de capital
    PROJARD SOCIEDAD LIMITADA. Ampliación de capital. Capital: 49.000,51 Euros. Resultante Suscrito: 52.005,57 Euros. Datos registrales. T 33578 , F 218, S 8, H M 52808, I/A 9 (14.02.19).
  2. 27/10/2015#3557270
    Nombramientos
    PROJARD SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ VAZQUEZ JAVIER. Datos registrales. T 3089 , F 66, S 8, H M 52808, I/A 8 (19.10.15).
  3. 27/10/2015#3557269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROJARD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ HERAS FIDEL;FERNANDEZ VAZQUEZ JAVIER. Nombramientos. Adm. Unico: FERNANDEZ HERAS FIDEL. Modificaciones estatutarias. 15. -DETERMINACION.. Otros conceptos: Cambio del Organo de Admin…

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 addressURB.LA CHOPERA 72, MADRID, ROZAS DE MADRID (LAS)
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 — Preparación de terrenos — are listed together.

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