PROMOTORA PARQUE OESTE SA
Hoja M245574· NIF A29129137
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROMOTORA PARQUE OESTE SA
Activity
PROMOTORA PARQUE OESTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 13 September 2011 to 2 February 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Lopez Quesada Abello IgnacioCeased on 26/01/2021PresidenteConsejero Delegado MancomunadoConsejero
- Lopez Quesada Abello BlancaCeased on 26/01/2021VicepresidenteConsejero Delegado MancomunadoConsejero
- Lopez Quesada Abello Jose LuisCeased on 26/01/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2021· Registered 26/01/2021· I/A 7
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 7
- DisoluciónPublished 02/02/2021· Registered 26/01/2021· I/A 7
- ExtinciónPublished 02/02/2021· Registered 26/01/2021· I/A 7
- ReeleccionesPublished 05/09/2016· Registered 29/08/2016· I/A 6
- ReeleccionesPublished 13/09/2011· Registered 29/08/2011· I/A 5
Changes
- 02/02/2021Disolución
- 02/02/2021Extinción
Timeline (BORME)
- 02/02/2021#6236960Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOTORA PARQUE OESTE SA. Ceses/Dimisiones. Consejero: LOPEZ QUESADA ABELLO JOSE LUIS;LOPEZ QUESADA ABELLO BLANCA;LOPEZ QUESADA ABELLO IGNACIO. Presidente: LOPEZ QUESADA ABELLO IGNACIO. Vicepresid.: LOPEZ QUESADA ABELLO BLANCA. Secretario: LOPEZ QUE… - 05/09/2016#4012468Reelecciones
PROMOTORA PARQUE OESTE SA. Reelecciones. Consejero: LOPEZ QUESADA ABELLO JOSE LUIS;LOPEZ QUESADA ABELLO BLANCA;LOPEZ QUESADA ABELLO IGNACIO. Presidente: LOPEZ QUESADA ABELLO IGNACIO. Vicepresid.: LOPEZ QUESADA ABELLO BLANCA. Secretario: LOPEZ QUESADA… - 13/09/2011#1373590Reelecciones
PROMOTORA PARQUE OESTE SA. Reelecciones. Consejero: LOPEZ QUESADA ABELLO JOSE LUIS;LOPEZ QUESADA ABELLO BLANCA;LOPEZ QUESADA ABELLO IGNACIO. Presidente: LOPEZ QUESADA ABELLO IGNACIO. Vicepresid.: LOPEZ QUESADA ABELLO BLANCA. Secretario: LOPEZ QUESADA…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.