PROMOTORA PRIMA CASTELLAE SL

Hoja M648024

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2017
Director :
Rico Garcia-Ines Victoria Maria

Legal information

Legal information for PROMOTORA PRIMA CASTELLAE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2017
Register referenceTomo 36062 · Folio 141 · Hoja M648024
StatusVigente

Activity

PROMOTORA PRIMA CASTELLAE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

objeto social exclusivo: el desarrollo de actividades empresariales de construcción o promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PROMOTORA PRIMA CASTE…Rico Garcia-Ines Victoria MariaRico Garcia-Ines Vic…VMP PROYECTO SLVMP PROYECTO SLBIMENRI CONSTRUCCIONES SLBIMENRI CONSTRUCCION…MENCA INFRAESTRUCTURAS SLMENCA INFRAESTRUCTUR…MENCA ADMINISTRACION SLMENCA ADMINISTRACION…ESTUDIO MRA SLESTUDIO MRA SLLICAT SLLICAT SLGRANTE 97 SLGRANTE 97 SLEX AEQUO INVESTMENT SLEX AEQUO INVESTMENT …BICENON INVERSIONES SLBICENON INVERSIONES …MENCA CONFIDENCE ADVICE SLMENCA CONFIDENCE ADV…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PROMOTORA PRIMA CASTE…EX AEQUO INVESTMENT SLEX AEQUO INVESTMENT …BICENON INVERSIONES SLBICENON INVERSIONES …SEXTA ESENCIAL SLSEXTA ESENCIAL SLAZOE SEPTIMO SLAZOE SEPTIMO SLPRIMUS INTER PARES SLPRIMUS INTER PARES SL

Beneficial owner (UBO)

EX AEQUO INVESTMENT SL100 %Vigente

Legal entity · since 10/07/2017

Beneficial owner network map

6 nodes Person Company
PROMOTORA PRIMA CASTE…EX AEQUO INVESTMENT SLEX AEQUO INVESTMENT …BICENON INVERSIONES SLBICENON INVERSIONES …SEXTA ESENCIAL SLSEXTA ESENCIAL SLAZOE SEPTIMO SLAZOE SEPTIMO SLPRIMUS INTER PARES SLPRIMUS INTER PARES SL

Registered actos

  1. ConstituciónPublished 10/07/2017· Registered 29/06/2017· I/A 1
  2. Declaración de unipersonalidadPublished 10/07/2017· Registered 29/06/2017· I/A 1
  3. NombramientosPublished 10/07/2017· Registered 29/06/2017· I/A 1

Capital · events

  1. 10/07/2017Constitución
    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. 10/07/2017#4454336
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOTORA PRIMA CASTELLAE SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: objeto social exclusivo: el desarrollo de actividades empresariales de construcción o promoción inmobiliaria. Domicilio: C/ CLAUDIO COELLO 10 - 6 E. (MADRID

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 2017

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/ CLAUDIO COELLO 10 - 6 E, 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.