PROMOZIONA ISLAS ONS SL
Hoja M602649· NIF B87250114
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2015
- Directors :
- Garcia-Valcarcel Gonzalez Francisco-Javier, Garcia Campal Eduardo
Legal information
Legal information for PROMOZIONA ISLAS ONS SL
Activity
PROMOZIONA ISLAS ONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 June 2015. The Spanish commercial register has published 6 filings for this company, from 1 June 2015 to 18 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta, arrendamiento, promoción, y explotación de toda clase de fincas, tanto rústicas como urbanas; dividir y parcelar sola-res; derribar edificios para convertirlos en solares o hacer todo tipo de reformas en los mismos; construir edificios de todas clases, reconstruirlos...
Directors and representatives
Directors
Current
- Garcia-Valcarcel Gonzalez Francisco-JavierSince 22/05/2015Administrador mancomunadoAdministrador MancomunadoApoderado
- Garcia Campal EduardoSince 22/05/2015Administrador Mancomunado
Authorised representatives
Current
- Garcia-Carrasco Blanco JorgeSince 05/07/2018Apoderado
- Esteban Martin JorgeSince 22/05/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/01/2023· Registered 11/01/2023· I/A 5
- NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 4
- Cambio de domicilio socialPublished 03/06/2016· Registered 24/05/2016· I/A 3
- NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 2
- ConstituciónPublished 01/06/2015· Registered 22/05/2015· I/A 1
- NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 1
Changes
- 18/01/2023Cambio de domicilio social
C/ JOSE ANTONIO FERNANDEZ ORDOÑEZ 40 - OFICINA 10 (MADRID)
- 03/06/2016Cambio de domicilio social
C/ QUINTANAVIDES 19 - EDIFICIO 4, 3º E (MADRID)
Capital · events
- 01/06/2015ConstituciónInitial 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)
- 18/01/2023#7335915Cambio de domicilio social
PROMOZIONA ISLAS ONS SL. Cambio de domicilio social. C/ JOSE ANTONIO FERNANDEZ ORDOÑEZ 40 - OFICINA 10 (MADRID). Datos registrales. T 33478 , F 161, S 8, H M 602649, I/A 5 (11.01.23).
- 13/07/2018#4965985Nombramientos
PROMOZIONA ISLAS ONS SL. Nombramientos. Apoderado: GARCIA-CARRASCO BLANCO JORGE. Datos registrales. T 33478 , F 159, S 8, H M 602649, I/A 4 ( 5.07.18).
- 03/06/2016#3884845Cambio de domicilio social
PROMOZIONA ISLAS ONS SL. Cambio de domicilio social. C/ QUINTANAVIDES 19 - EDIFICIO 4, 3º E (MADRID). Datos registrales. T 33478 , F 159, S 8, H M 602649, I/A 3 (24.05.16).
- 01/06/2015#3347291Nombramientos
PROMOZIONA ISLAS ONS SL. Nombramientos. Apoderado: GARCIA VALCARCEL GONZALEZ FRANCISCO JAVIER;GARCIA CAMPAL EDUARDO. Datos registrales. T 33478 , F 157, S 8, H M 602649, I/A 2 (22.05.15).
- 01/06/2015#3347290ConstituciónNombramientos
PROMOZIONA ISLAS ONS SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: La compra, venta, arrendamiento, promoción, y explotación de toda clase de fincas, tanto rústicas como urbanas; dividir y parcelar sola-res; derribar edificios pa…
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 2015
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.