PROMOZIONA ISLAS CIES SL

Hoja M593622· NIF B87167599

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2014
Directors :
Garcia Campal Eduardo, Garcia-Valcarcel Gonzalez Francisco-Javier

Legal information

Legal information for PROMOZIONA ISLAS CIES SL

NIF
Hoja registral
IRUS1000293743770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2014
LocalityMadrid
Register referenceTomo 32979 · Folio 113 · Hoja M593622
StatusVigente

Activity

PROMOZIONA ISLAS CIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 December 2014. The Spanish commercial register has published 11 filings for this company, from 30 December 2014 to 17 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

51 nodes Person Company
PROMOZIONA ISLAS CIES…Garcia Campal EduardoGarcia Campal EduardoGarcia-Valcarcel Gonzalez Francisco-JavierGarcia-Valcarcel Gon…IBERMAD GESTION SLIBERMAD GESTION SLINVERPOLO VEINTIUNO SICAV SAINVERPOLO VEINTIUNO …PROMOZIONA ISLAS ONS SLPROMOZIONA ISLAS ONS…PROMOZIONA ISLA DE SALVORA SLPROMOZIONA ISLA DE S…EDIFICIO CORUÑA 29 GESTION INMOBILIARIA HLL SLEDIFICIO CORUÑA 29 G…GARCIA VALCARCEL INVERSIONES SAGARCIA VALCARCEL INV…HOUSE FORMALITIES SAHOUSE FORMALITIES SAELA-MANA-MOU SLELA-MANA-MOU SLFERNANDEZ-TAPIAS INVERSIONES SLFERNANDEZ-TAPIAS INV…INVERSIONES BRASIL SIGLO XXI SLINVERSIONES BRASIL S…GESTILAR SERVICIOS INMOBILIARIOS SLGESTILAR SERVICIOS I…GESTILAR GESTION INDUSTRIAL SLGESTILAR GESTION IND…PROMOZIONA ISLA ALBORAN SLPROMOZIONA ISLA ALBO…GESTILAR PLAYA DE ARO SLGESTILAR PLAYA DE AR…GESTILAR INVERSIONES SAGESTILAR INVERSIONES…GESTILAR ISLA DE IZARO SLGESTILAR ISLA DE IZA…GESTILAR ISLA DE MOURO SLGESTILAR ISLA DE MOU…GESTILAR ISLAS ESTELAS SLGESTILAR ISLAS ESTEL…GESTILAR ISLA SANTA CRUZ SLGESTILAR ISLA SANTA …GESTILAR ISLAS SISARGAS SLGESTILAR ISLAS SISAR…CASH POCKET INVESTMENTS SLCASH POCKET INVESTME…GESTILAR INVERSIONES IBERICA SLGESTILAR INVERSIONES…GESTILAR INVERSIONES PORTUGAL I SLGESTILAR INVERSIONES…GESTILAR ISLA SAN MARTIÑO SLGESTILAR ISLA SAN MA…JGV RENTING FLOAT COMPANY SLJGV RENTING FLOAT CO…ACTIVE FINANCE JGV SLACTIVE FINANCE JGV SLOBRAS Y PROYECTOS GESTILAR SLOBRAS Y PROYECTOS GE…GESTILAR ISLA DE ONZA SLGESTILAR ISLA DE ONZ…GESTILAR ISLAS MEDAS SLGESTILAR ISLAS MEDAS…QUIROS INVESTMENTS SLQUIROS INVESTMENTS SLMENDUIÑA INVERSIONES SLMENDUIÑA INVERSIONES…GESTILAR PUNTA AREAS SLGESTILAR PUNTA AREAS…HOMES BY GESTILAR SLHOMES BY GESTILAR SLDIVERSABOX SLDIVERSABOX SLPERSEO CAPITAL INVESTMENTS SLPERSEO CAPITAL INVES…HOMES BY GESTILAR INVESTCO SLHOMES BY GESTILAR IN…HOMES BY GESTILAR MANAGEMENTCO SLHOMES BY GESTILAR MA…GESTILAR VALDEBEBAS BTR SLGESTILAR VALDEBEBAS …GESTILAR MADRID BTR SLGESTILAR MADRID BTR …GESTILAR LAS YEDRAS SLGESTILAR LAS YEDRAS …GLOBAL GIALTA SLGLOBAL GIALTA SLGESTILAR CABO HOME SLGESTILAR CABO HOME SLGESTILAR CABO ORTEGAL SLGESTILAR CABO ORTEGA…GESTILAR CABO SILLEIRO SLGESTILAR CABO SILLEI…GESTILAR CABO UDRA SLGESTILAR CABO UDRA SLGESTILAR CABO FISTERRA SLGESTILAR CABO FISTER…GV 99 PROMOCIONES INMOBILIARIAS SLGV 99 PROMOCIONES IN…GV Y CARMONA OBRAS Y REFORMAS SLGV Y CARMONA OBRAS Y…

Registered actos

  1. Cambio de domicilio socialPublished 17/01/2023· Registered 10/01/2023· I/A 9
  2. RevocacionesPublished 11/09/2019· Registered 04/09/2019· I/A 8
  3. Reducción de capitalPublished 22/11/2018· Registered 16/11/2018· I/A 7
  4. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 6
  5. Cambio de domicilio socialPublished 11/07/2016· Registered 04/07/2016· I/A 5
  6. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 4
  7. Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 3
  8. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 3
  9. Ampliación de capitalPublished 16/01/2015· Registered 08/01/2015· I/A 2
  10. ConstituciónPublished 30/12/2014· Registered 19/12/2014· I/A 1
  11. NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 1

Changes

  1. 17/01/2023Cambio de domicilio social

    C/ JOSE ANTONIO FERNANDEZ ORDOÑEZ 40 - OFICINA 10 (MADRID)

  2. 11/07/2016Cambio de domicilio social

    C/ QUINTANAVIDES 19 - EDIFICIO 4, 3º E (MADRID)

Capital · events

  1. 22/11/2018Reducción de capital
    Resulting capital: 3 000,00 €
  2. 16/01/2015Ampliación de capital
    Resulting capital: 603 000,00 € (+600 000,00 €)
  3. 30/12/2014Constitución
    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. 17/01/2023#7333952
    Cambio de domicilio social
    PROMOZIONA ISLAS CIES SL. Cambio de domicilio social. C/ JOSE ANTONIO FERNANDEZ ORDOÑEZ 40 - OFICINA 10 (MADRID). Datos registrales. T 32979 , F 113, S 8, H M 593622, I/A 9 (10.01.23).
  2. 11/09/2019#5576887
    Revocaciones
    PROMOZIONA ISLAS CIES SL. Revocaciones. Apoderado: GARCIA-CARRASCO BLANCO JORGE. Datos registrales. T 32979 , F 113, S 8, H M 593622, I/A 8 ( 4.09.19).
  3. 22/11/2018#5140664
    Reducción de capital
    PROMOZIONA ISLAS CIES SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 32979 , F 112, S 8, H M 593622, I/A 7 (16.11.18).
  4. 06/03/2018#4779766
    Nombramientos
    PROMOZIONA ISLAS CIES SL. Nombramientos. Apoderado: GARCIA-CARRASCO BLANCO JORGE. Datos registrales. T 32979 , F 110, S 8, H M 593622, I/A 6 (26.02.18).
  5. 11/07/2016#3937473
    Cambio de domicilio social
    PROMOZIONA ISLAS CIES SL. Cambio de domicilio social. C/ QUINTANAVIDES 19 - EDIFICIO 4, 3º E (MADRID). Datos registrales. T 32979 , F 110, S 8, H M 593622, I/A 5 ( 4.07.16).
  6. 27/05/2015#3341565
    Nombramientos
    PROMOZIONA ISLAS CIES SL. Nombramientos. Apo.Sol.: GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIER;GARCIA CAMPAL EDUARDO. Datos registrales. T 32979 , F 108, S 8, H M 593622, I/A 4 (20.05.15).
  7. 27/05/2015#3341564
    Ceses/DimisionesNombramientos
    PROMOZIONA ISLAS CIES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CAMPAL EDUARDO;GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIER. Nombramientos. Adm. Mancom.: GARCIA-VALCARCEL GONZALEZ FRANCISCO-JAVIER;GARCIA CAMPAL EDUARDO. Otros conceptos: Cambio del Orga…
  8. 16/01/2015#3142643
    Ampliación de capital
    PROMOZIONA ISLAS CIES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Datos registrales. T 32979 , F 107, S 8, H M 593622, I/A 2 ( 8.01.15).
  9. 30/12/2014#3132712
    ConstituciónNombramientos
    PROMOZIONA ISLAS CIES SL. Constitución. Comienzo de operaciones: 16.12.14. Objeto social: PROMOCION INMOBILIARIA. Domicilio: C/ LOPE DE VEGA 47 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GARCIA CAMPAL EDUARDO;GARCIA-VALCARCEL GONZ…

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 2014

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/ JOSE ANTONIO FERNANDEZ ORDOÑEZ 40 - OFICINA 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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