PROYECTOS 1957 EMPRESARIAL SL

Hoja M567485· NIF B86838075

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
715 250,00 €
Incorporation :
30/10/2013
Director :
Delgado Alonso Ivan

Legal information

Legal information for PROYECTOS 1957 EMPRESARIAL SL

NIF
Hoja registral
IRUS1000291351555
Legal formSociedad Limitada (SL)
Share capital715 250,00 €
Incorporation date30/10/2013
LocalityMadrid
Register referenceTomo 31534 · Folio 53 · Hoja M567485
StatusVigente

Activity

PROYECTOS 1957 EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2013. The Spanish commercial register has published 7 filings for this company, from 30 October 2013 to 12 June 2014, across 6 distinct types of filing. Its registered share capital is 715 250,00 €.

Corporate purpose

La actividad, negocio y promoción inmobiliaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales queno queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROYECTOS 1957 EMPRES…Delgado Alonso IvanDelgado Alonso IvanGARDEN CENTER ARANJUEZ SLGARDEN CENTER ARANJU…GARCENAR JARDINERIA SLGARCENAR JARDINERIA …

Registered actos

  1. Ampliación de capitalPublished 12/06/2014· Registered 04/06/2014· I/A 3
  2. Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 2
  3. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 2
  4. Ampliacion del objeto socialPublished 12/06/2014· Registered 04/06/2014· I/A 2
  5. Cambio de domicilio socialPublished 12/06/2014· Registered 04/06/2014· I/A 2
  6. ConstituciónPublished 30/10/2013· Registered 22/10/2013· I/A 1
  7. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 1

Changes

  1. 12/06/2014Ampliación del objeto social

    Cultivo, producción agrícola y venta de plantas de vivero, árboles, arbustos y flores.- La venta de plantas, semillas, abonos, fertilizantes, plaguicidas, flores y artículos relacionados con la jardinería, la floristería y el cuidado de pequeños animales...........

  2. 12/06/2014Cambio de domicilio social

    AVDA DE GENERAL PERON 26 - 3º DERECHA (MADRID)

Capital · events

  1. 12/06/2014Ampliación de capital
    Resulting capital: 715 250,00 € (+712 250,00 €)
  2. 30/10/2013Constitución
    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. 12/06/2014#2847737
    Ampliación de capital
    PROYECTOS 1957 EMPRESARIAL SL. Ampliación de capital. Capital: 712.250,00 Euros. Resultante Suscrito: 715.250,00 Euros. Datos registrales. T 31534 , F 53, S 8, H M 567485, I/A 3 ( 4.06.14).
  2. 12/06/2014#2847736
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS 1957 EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DELGADO ALONSO IVAN. Ampliacion del objeto social. Cultivo, producción agrícola y venta de plantas de vivero, árboles, arbustos y flor…
  3. 30/10/2013#2515551
    ConstituciónNombramientos
    PROYECTOS 1957 EMPRESARIAL SL. Constitución. Comienzo de operaciones: 9.10.13. Objeto social: La actividad, negocio y promoción inmobiliaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales queno que…

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 2013

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 addressAVDA DE GENERAL PERON 26 - 3º DERECHA (MADRID), 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.

Prospect this province