PROMOCIONES Y PROYECTOS LOENCA SL

Hoja M338220· NIF B83771055

VigenteMadrid
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

NIF
Hoja registral
IRUS1000271541140
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19304 · Folio 55 · Hoja M338220
StatusVigente

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

Former

Directors network map

36 nodes Person Company
PROMOCIONES Y PROYECT…Fernandez Martinez EnriqueFernandez Martinez E…Gonzalez Gregores Maria AngelesGonzalez Gregores Ma…GRANPULMAR SLGRANPULMAR SLTOZORI SLTOZORI SLRESTAURACION EL SALTON SLRESTAURACION EL SALT…HOSTELERIA BATISTA SLHOSTELERIA BATISTA SLIZABAL WORLD SLIZABAL WORLD SLBESTWALL INVEST SOCIEDAD LIMITADABESTWALL INVEST SOCI…BAHIANEST SL PROFESIONALBAHIANEST SL PROFESI…ANESTCADIZ SLPANESTCADIZ SLPREPRESENTACIONES PLIFER SLREPRESENTACIONES PLI…ASESORIA FINANCIERA 2005 SLASESORIA FINANCIERA …ODONTOLOGIA PROSPERIDAD SLODONTOLOGIA PROSPERI…CERVECERIA ELAO SLCERVECERIA ELAO SLCHAMBERI DENTAL SLCHAMBERI DENTAL SLFRIOTEC MAQUINARIA HOSTELERIA SLFRIOTEC MAQUINARIA H…SERVIBALANCE SLSERVIBALANCE SLMARIENQUE SLMARIENQUE SLSERVICIO MEDICO ODONTOLOGICO SASERVICIO MEDICO ODON…CONSTRUCCIONES VALLE ULZAMA SLCONSTRUCCIONES VALLE…PROMOCION DE VIVIENDAS VALLE SALAZAR SLPROMOCION DE VIVIEND…PARENTESIS EN NAVARRA SLPARENTESIS EN NAVARR…ENOR PROYECTOS SLENOR PROYECTOS SLTUDELA INICIATIVAS INMOBILIARIAS SLTUDELA INICIATIVAS I…MARGESPROY SLMARGESPROY SLNAVAGESPROY SLNAVAGESPROY SLPLURALIA GESTION SLPLURALIA GESTION SLLA PAZ GESTION DE INMUEBLES SLLA PAZ GESTION DE IN…PANADERIA-PASTELERIA ENRIQUE SOCIEDAD LIMITADAPANADERIA-PASTELERIA…CONSTRUCTORA FERRANDIZ LUNA SOCIEDAD LIMITADACONSTRUCTORA FERRAND…THEBUSEM INVERSIONES SLTHEBUSEM INVERSIONES…EFERSON PROJECTS SOCIEDAD LIMITADAEFERSON PROJECTS SOC…TYF LA VALL SLTYF LA VALL SLMUCAME RECORDS SLMUCAME RECORDS SLIZABAL WORLD SLIZABAL WORLD SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 6
  2. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 6
  3. Ceses/DimisionesPublished 03/06/2011· Registered 24/05/2011· I/A 5
  4. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 5
  5. Modificaciones estatutariasPublished 03/06/2011· Registered 24/05/2011· I/A 5
  6. Cambio de domicilio socialPublished 26/07/2010· Registered 15/07/2010· I/A 4

Changes

  1. 03/06/2011Modificaciones estatutarias
  2. 26/07/2010Cambio de domicilio social

    C/ GRAN VIA 59 (MADRID)

Timeline (BORME)

  1. 11/04/2024#8028226
    Ceses/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
  2. 03/06/2011#1243056
    Ceses/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
  3. 26/07/2010#818479
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 59 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.