PROMOCIONES Y PROYECTOS LOENCA SL
Hoja M338220· NIF B83771055
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Gregores Maria Angeles, Fernandez Martinez Enrique
Legal information
Legal information for PROMOCIONES Y PROYECTOS LOENCA SL
Activity
PROMOCIONES Y PROYECTOS LOENCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 July 2010 to 11 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Gregores Maria AngelesSince 04/04/2024Administrador Solidario
- Fernandez Martinez EnriqueSince 24/05/2011Administrador Solidario
Former
- Bermejo Hernanz LorenzoCeased on 24/05/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 6
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 6
- Ceses/DimisionesPublished 03/06/2011· Registered 24/05/2011· I/A 5
- NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 5
- Modificaciones estatutariasPublished 03/06/2011· Registered 24/05/2011· I/A 5
- Cambio de domicilio socialPublished 26/07/2010· Registered 15/07/2010· I/A 4
Changes
- 03/06/2011Modificaciones estatutarias
- 26/07/2010Cambio de domicilio social
C/ GRAN VIA 59 (MADRID)
Timeline (BORME)
- 11/04/2024#8028226Ceses/DimisionesNombramientos
PROMOCIONES Y PROYECTOS LOENCA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ ENRIQUE. Nombramientos. Adm. Solid.: FERNANDEZ MARTINEZ ENRIQUE;GONZALEZ GREGORES MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 03/06/2011#1243056Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES Y PROYECTOS LOENCA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTINEZ ENRIQUE;BERMEJO HERNANZ LORENZO. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 26/07/2010#818479Cambio de domicilio social
PROMOCIONES Y PROYECTOS LOENCA SL. Cambio de domicilio social. C/ GRAN VIA 59 (MADRID). Datos registrales. T 19304 , F 55, S 8, H M 338220, I/A 4 (15.07.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.