PROYECTOS CANTIZAL DOS SPAIN SL

Hoja M568891· NIF B86866514

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2013
Director :
Barrio Perez Isabel

Legal information

Legal information for PROYECTOS CANTIZAL DOS SPAIN SL

NIF
Hoja registral
IRUS1000291545661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31614 · Folio 197 · Hoja M568891
StatusVigente

Activity

PROYECTOS CANTIZAL DOS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 December 2013. The Spanish commercial register has published 9 filings for this company, from 3 December 2013 to 26 May 2022, 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 PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROYECTOS CANTIZAL DO…Barrio Perez IsabelBarrio Perez IsabelBANUVE'S SL EN LIQUIDACIONBANUVE'S SL EN LIQUI…BEST SUMMER SL EN LIQUIDACIONBEST SUMMER SL EN LI…O2 CAPITAL PARTNER SLO2 CAPITAL PARTNER SLMOURO SA EN LIQUIDACIONMOURO SA EN LIQUIDAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS CANTIZAL DO…Morillo Arrizabalaga Julio RafaelMorillo Arrizabalaga…

Beneficial owner (UBO)

Morillo Arrizabalaga Julio Rafael100 %

Individual · ultimate beneficial owner · since 04/04/2014

Beneficial owner network map

2 nodes Person Company
PROYECTOS CANTIZAL DO…Morillo Arrizabalaga Julio RafaelMorillo Arrizabalaga…

Registered actos

  1. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 6
  2. Ceses/DimisionesPublished 26/10/2017· Registered 18/10/2017· I/A 5
  3. Declaración de unipersonalidadPublished 04/04/2014· Registered 28/03/2014· I/A 4
  4. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 3
  5. Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 2
  6. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 2
  7. Cambio de domicilio socialPublished 24/03/2014· Registered 14/03/2014· I/A 2
  8. ConstituciónPublished 03/12/2013· Registered 25/11/2013· I/A 1
  9. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 1

Changes

  1. 04/04/2014Declaración de unipersonalidad

    MORILLO ARRIZABALAGA JULIO RAFAEL

  2. 24/03/2014Cambio de domicilio social

    C/ CANTABRIA 23 (ROZAS DE MADRID (LAS))

Capital · events

  1. 03/12/2013Constitución
    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. 26/05/2022#6984965
    Nombramientos
    PROYECTOS CANTIZAL DOS SPAIN SL. Nombramientos. Adm. Unico: BARRIO PEREZ ISABEL. Datos registrales. T 31614 , F 197, S 8, H M 568891, I/A 6 (19.05.22).
  2. 26/10/2017#4594097
    Ceses/Dimisiones
    PROYECTOS CANTIZAL DOS SPAIN SL. Ceses/Dimisiones. Adm. Unico: MORILLO ARRIZABALAGA JULIO RAFAEL. Datos registrales. T 31614 , F 197, S 8, H M 568891, I/A 5 (18.10.17).
  3. 04/04/2014#2752592
    Declaración de unipersonalidad
    PROYECTOS CANTIZAL DOS SPAIN SL. Declaración de unipersonalidad. Socio único: MORILLO ARRIZABALAGA JULIO RAFAEL. Datos registrales. T 31614 , F 197, S 8, H M 568891, I/A 4 (28.03.14).
  4. 26/03/2014#2736608
    Nombramientos
    PROYECTOS CANTIZAL DOS SPAIN SL. Nombramientos. Apo.Sol.: BARRIO GONZALEZ JUAN ANTONIO. Datos registrales. T 31614 , F 196, S 8, H M 568891, I/A 3 (18.03.14).
  5. 24/03/2014#2732016
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS CANTIZAL DOS SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MORILLO ARRIZABALAGA JULIO RAFAEL. Cambio de domicilio social. C/ CANTABRIA 23 (ROZAS DE MADRID (LAS)). Datos registrales. T 31614 ,…
  6. 03/12/2013#2567027
    ConstituciónNombramientos
    PROYECTOS CANTIZAL DOS SPAIN SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LU…

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 addressC/ CANTABRIA 23 (ROZAS DE MADRID (LAS)), Las Rozas de 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.

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