PROYECTOS BASHEVIS SL

Hoja M531254· NIF B86369147

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/01/2012
Directors :
Rodriguez Ferrer Dayanira-Susana, Rodriguez Ferrer Deyanira-Susana

Legal information

Legal information for PROYECTOS BASHEVIS SL

NIF
Hoja registral
IRUS1000288054987
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/01/2012
LocalityMadrid
Register referenceTomo 29517 · Folio 180 · Hoja M531254
StatusVigente

Activity

PROYECTOS BASHEVIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 January 2012. The Spanish commercial register has published 8 filings for this company, from 30 January 2012 to 2 January 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROYECTOS BASHEVIS SLRodriguez Ferrer Dayanira-SusanaRodriguez Ferrer Day…Rodriguez Ferrer Deyanira-SusanaRodriguez Ferrer Dey…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS BASHEVIS SLMacarron De Vicente IsabelMacarron De Vicente …

Beneficial owner (UBO)

Macarron De Vicente Isabel100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

2 nodes Person Company
PROYECTOS BASHEVIS SLMacarron De Vicente IsabelMacarron De Vicente …

Registered actos

  1. Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 4
  2. Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 2
  3. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 2
  4. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 2
  5. Cambio de domicilio socialPublished 23/02/2012· Registered 13/02/2012· I/A 2
  6. ConstituciónPublished 30/01/2012· Registered 18/01/2012· I/A 1
  7. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 1

Changes

  1. 26/12/2017Cambio de domicilio social

    C/ CONDES DE TORREANAZ 31 (MADRID)

  2. 23/02/2012Cambio de domicilio social

    AVDA REYES CATOLICOS 2 2º 1 (MAJADAHONDA)

  3. 23/02/2012Declaración de unipersonalidad

    MACARRON DE VICENTE ISABEL

Capital · events

  1. 30/01/2012Constitución
    Initial capital: 3 010,00 €

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. 02/01/2018#10509686
    Cambio de identidad del socio único
    PROYECTOS BASHEVIS SL. Sociedad unipersonal. Cambio de identidad del socio único: DE VICENTE ABANADES MARIA DEL PILAR. Datos registrales. T 29517 , F 180, S 8, H M 531254, I/A 5 (20.12.17).
  2. 26/12/2017#4675899
    Cambio de domicilio social
    PROYECTOS BASHEVIS SL. Cambio de domicilio social. C/ CONDES DE TORREANAZ 31 (MADRID). Datos registrales. T 29517 , F 180, S 8, H M 531254, I/A 4 (15.12.17).
  3. 23/02/2012#1607683
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS BASHEVIS SL. Declaración de unipersonalidad. Socio único: MACARRON DE VICENTE ISABEL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ FERRER DAYANIRA-SUSANA. Cambio de domicilio social. AVDA RE…
  4. 30/01/2012#1563296
    ConstituciónNombramientos
    PROYECTOS BASHEVIS SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …

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 2012

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/ CONDES DE TORREANAZ 31 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector