PROYECTOS ANNAPURNA II SL
Hoja M645748· NIF B87805016
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2017
- Directors :
- De Aldama Delgado Victor Gonzalo, Fernandez Zugazabeitia Juan Maria
Legal information
Legal information for PROYECTOS ANNAPURNA II SL
Activity
PROYECTOS ANNAPURNA II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 May 2017. The Spanish commercial register has published 6 filings for this company, from 10 May 2017 to 29 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- De Aldama Delgado Victor GonzaloSince 19/05/2017Administrador Mancomunado
- Fernandez Zugazabeitia Juan MariaSince 19/05/2017Administrador Mancomunado
Former
- Triguero Gomez Luis MiguelCeased on 19/05/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2017· Registered 19/05/2017· I/A 2
- NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 2
- Ampliacion del objeto socialPublished 29/05/2017· Registered 19/05/2017· I/A 2
- Cambio de domicilio socialPublished 29/05/2017· Registered 19/05/2017· I/A 2
- ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1
Changes
- 29/05/2017Ampliación del objeto social
la compraventa de bienes inmobiliarios por cuenta propia. (CNAE): 6810. Y además del anterior, se dedica a: El alquiler de bienes inmobiliarios por cuenta propia. La actividad, negocio y promoción inmobiliaria.
- 29/05/2017Cambio de domicilio social
C/ NUÑEZ DE BALBOA 29 - 1º A (MADRID)
Capital · events
- 10/05/2017ConstituciónInitial 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)
- 29/05/2017#4393617Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PROYECTOS ANNAPURNA II SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: FERNANDEZ ZUGAZABEITIA JUAN MARIA;DE ALDAMA DELGADO VICTOR GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador … - 10/05/2017#4368035ConstituciónNombramientos
PROYECTOS ANNAPURNA II SL. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGU…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.