PROMOTORA DE INVERSION CAN MORAGUES SL

Hoja M665132· NIF B88025655

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2018
Director :
Castro Mengibar Juan Jose

Legal information

Legal information for PROMOTORA DE INVERSION CAN MORAGUES SL

NIF
Hoja registral
IRUS1000300614952
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2018
LocalityMadrid
Register referenceTomo 37298 · Folio 43 · Hoja M665132
StatusVigente

Activity

PROMOTORA DE INVERSION CAN MORAGUES 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 February 2018. The Spanish commercial register has published 5 filings for this company, from 28 February 2018 to 25 August 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa, rehabilitación y construcción de bienes inmuebles. Promoción inmobiliaria. Si para el ejercicio de alguna de las actividades comprendidas dentro del objeto social, se exigiere titulación profesional adecuada o autorización administrativa, dichas actividades serán realizadas por medio d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
PROMOTORA DE INVERSIO…Castro Mengibar Juan JoseCastro Mengibar Juan…PROMOVIVA CANTABRIA SLPROMOVIVA CANTABRIA …DESARROLLOS EMPRESARIALES TANA SLDESARROLLOS EMPRESAR…PROMOTORA DE INVERSIONES ALCALA 504 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION CALLE SANTA LUCIA 4 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION SAN MARCIAL SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSIONES VILLAS DE EL CAMPANARIO SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION RUA DA GLORIA 5 SLPROMOTORA DE INVERSI…GARCIA ROMERO Y CASTRO SLGARCIA ROMERO Y CAST…MENGIBAR COMUNICACION SLMENGIBAR COMUNICACIO…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
PROMOTORA DE INVERSIO…PROMOTORA DE INVERSIONES ALCALA 504 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION CALLE SANTA LUCIA 4 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION ARCOS DE LA FRONTERA SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSIONES VILLAS DE EL CAMPANARIO SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION MARQUES DEL VADO SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION RUA DA GLORIA 5 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION CAMPOS MALAGA SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION HOTEL DABOLSA SLPROMOTORA DE INVERSI…

Beneficial owner (UBO)

PROMOTORA DE INVERSIONES ALCALA 504 SL100 %Vigente

Legal entity · since 28/02/2018

Beneficial owner network map

9 nodes Person Company
PROMOTORA DE INVERSIO…PROMOTORA DE INVERSIONES ALCALA 504 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION CALLE SANTA LUCIA 4 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION ARCOS DE LA FRONTERA SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSIONES VILLAS DE EL CAMPANARIO SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION MARQUES DEL VADO SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION RUA DA GLORIA 5 SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION CAMPOS MALAGA SLPROMOTORA DE INVERSI…PROMOTORA DE INVERSION HOTEL DABOLSA SLPROMOTORA DE INVERSI…

Registered actos

  1. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 3
  2. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 2
  3. ConstituciónPublished 28/02/2018· Registered 21/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/02/2018· Registered 21/02/2018· I/A 1
  5. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 1

Changes

  1. 28/02/2018Declaración de unipersonalidad

    PROMOTORA DE INVERSIONES ALCALA 504 SL

Capital · events

  1. 28/02/2018Constitución
    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. 25/08/2020#6008342
    Nombramientos
    PROMOTORA DE INVERSION CAN MORAGUES SL. Nombramientos. Apoderado: PEREZ MOLINA CARLOS JAVIER;CASTRO MENGIBAR AGUSTIN. Datos registrales. T 37298 , F 43, S 8, H M 665132, I/A 3 (18.08.20).
  2. 07/06/2018#4913856
    Nombramientos
    PROMOTORA DE INVERSION CAN MORAGUES SL. Nombramientos. Apo.Sol.: PEREZ MOLINA CARLOS JAVIER;CASTRO MENJIBAR AGUSTIN. Datos registrales. T 37298 , F 42, S 8, H M 665132, I/A 2 (31.05.18).
  3. 28/02/2018#4769615
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOTORA DE INVERSION CAN MORAGUES SL. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: Compraventa, rehabilitación y construcción de bienes inmuebles. Promoción inmobiliaria. Si para el ejercicio de alguna de las actividades comprendi…

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 2018

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/ PRINCESA NUMERO 70 (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.

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