PROMOCISA ARANJUEZ SL

Hoja M412204· NIF B84770270

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz Dorda Daniel

Legal information

Legal information for PROMOCISA ARANJUEZ SL

NIF
Hoja registral
IRUS1000277852577
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23010 · Folio 4 · Hoja M412204
StatusVigente

Activity

PROMOCISA ARANJUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROMOCISA ARANJUEZ SLOrtiz Dorda DanielOrtiz Dorda DanielPREGO JARDINERIA Y REFORMAS SLPREGO JARDINERIA Y R…CONSULTORIA DE INFORMES MEDIOAMBIENTALES SLCONSULTORIA DE INFOR…VIABILITY CONSULTORES SLVIABILITY CONSULTORE…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 2
  2. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 2
  3. Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 2
  4. Ampliacion del objeto socialPublished 11/06/2014· Registered 03/06/2014· I/A 2
  5. Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 2

Changes

  1. 11/06/2014Ampliación del objeto social

    La intermediación en contratación de obras tanto del ámbito privado como público, así como de instalaciones de energía renovables o del asentamiento de fábricas de cualquier tipo de fabricación de materiales de construcción o de energías renovables. La consultoría y servicios para el análisis y def.

  2. 11/06/2014Cambio de domicilio social

    PASEO DE LA ERMITA DEL SANTO , NUMERO 17 (MADRID)

  3. 11/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2014#2845747
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PROMOCISA ARANJUEZ SL. Ceses/Dimisiones. Adm. Mancom.: ORTIZ DORDA DANIEL;PONCE JARILLO MARIA DEL PILAR. Nombramientos. Adm. Unico: ORTIZ DORDA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…

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 addressPASEO DE LA ERMITA DEL SANTO, NUMERO 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province