PROYECTO RES ALCOBENDAS SL
Hoja M838791· NIF B75441329
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2024
- Directors :
- ACTIVIDADES DE CONSTRUCCION Y REHABILITACION GRUPO, ACR DESARROLLO DE ACTIVOS SL, ACTIVIDADES DE CONSTRUCCION Y REHABILITACION GRUPO GOIALDE SL
Legal information
Legal information for PROYECTO RES ALCOBENDAS SL
Activity
PROYECTO RES ALCOBENDAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 November 2024. The Spanish commercial register has published 4 filings for this company, from 21 November 2024 to 22 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción inmobiliaria, mediante la adquisición y enajenación por cualquier títulos de fincas rústicas o urbanas, su ordenación...
Directors and representatives
Directors
Current
- ACTIVIDADES DE CONSTRUCCION Y REHABILITACION GRUPOSince 14/11/2024Administrador Solidario
- ACR DESARROLLO DE ACTIVOS SLSince 14/11/2024Administrador Solidario
- ACTIVIDADES DE CONSTRUCCION Y REHABILITACION GRUPO GOIALDE SLAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Elizalde Elizalde MiguelSince 14/11/2024Representante
- Jimenez Michavila GuillermoSince 14/11/2024Representante
- Catalan Fraile NoeliaSince 15/11/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 21/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACR PROYECTOS LLAVE EN MANO SL100 %Vigente
Legal entity · since 21/11/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 2
- ConstituciónPublished 21/11/2024· Registered 14/11/2024· I/A 1
- Declaración de unipersonalidadPublished 21/11/2024· Registered 14/11/2024· I/A 1
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 1
Changes
- 21/11/2024Declaración de unipersonalidad
ACR PROYECTOS LLAVE EN MANO SL
Capital · events
- 21/11/2024ConstituciónInitial 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)
- 22/11/2024#8358593Nombramientos
PROYECTO RES ALCOBENDAS SL. Nombramientos. Apoderado: CATALAN FRAILE NOELIA. Datos registrales. S 8 , H M 838791, I/A 2 (15.11.24).
- 21/11/2024#8356011ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTO RES ALCOBENDAS SL. Constitución. Comienzo de operaciones: 7.11.24. Objeto social: La promoción inmobiliaria, mediante la adquisición y enajenación por cualquier títulos de fincas rústicas o urbanas, su ordenación... Domicilio: C/ PRINCIPE DE…
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 2024
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.