PROJECT SUISSE IBERICA SL

Hoja M633742· NIF B87654901

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2016
Director :
Olmos Valverde Andres

Legal information

Legal information for PROJECT SUISSE IBERICA SL

NIF
Hoja registral
IRUS1000297463888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2016
LocalityMadrid
Register referenceTomo 35248 · Folio 2 · Hoja M633742
StatusVigente

Activity

PROJECT SUISSE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 September 2016. The Spanish commercial register has published 5 filings for this company, from 2 November 2016 to 3 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROJECT SUISSE IBERIC…Olmos Valverde AndresOlmos Valverde Andres

Registered actos

  1. Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 2
  2. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 2
  3. Ampliacion del objeto socialPublished 03/01/2017· Registered 23/12/2016· I/A 2
  4. ConstituciónPublished 02/11/2016· Registered 25/10/2016· I/A 1
  5. NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 1

Changes

  1. 03/01/2017Ampliación del objeto social

    COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.-

Capital · events

  1. 02/11/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/01/2017#10494083
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PROJECT SUISSE IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: OLMOS VALVERDE ANDRES. Ampliacion del objeto social. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, OTRAS ACTIVIDADES DE CONSULTOR…
  2. 02/11/2016#4089098
    ConstituciónNombramientos
    PROJECT SUISSE IBERICA SL. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Qued…

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 2016

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/ ESCOSURA, NUMERO 19, 4º CENTRO (MADRID), 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