PROYECTOS COMERCIALES CALABRIA SL

Hoja M485885· NIF B85766079

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
404 086,48 €
Incorporation :
09/09/2009
Director :
Gonzalez Dominguez Fernando

Legal information

Legal information for PROYECTOS COMERCIALES CALABRIA SL

NIF
Hoja registral
IRUS1000284127146
Legal formSociedad Limitada (SL)
Share capital404 086,48 €
Incorporation date09/09/2009
LocalityMadrid
Phone
Register referenceTomo 26965 · Folio 43 · Hoja M485885
StatusVigente

Activity

PROYECTOS COMERCIALES CALABRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 September 2009. The Spanish commercial register has published 9 filings for this company, from 9 September 2009 to 7 July 2021, across 7 distinct types of filing. Its registered share capital is 404 086,48 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROYECTOS COMERCIALES…Gonzalez Dominguez FernandoGonzalez Dominguez F…AIRSOFT BABYLON SLAIRSOFT BABYLON SLAZULEJOS Y PAVIMENTOS GONDI SLAZULEJOS Y PAVIMENTO…JARF FINANZAS SLJARF FINANZAS SLMGM TECNYDAT SLMGM TECNYDAT SL

Registered actos

  1. Ampliación de capitalPublished 07/07/2021· Registered 30/06/2021· I/A 4
  2. Ampliación de capitalPublished 09/05/2017· Registered 27/04/2017· I/A 3
  3. Modificaciones estatutariasPublished 09/05/2017· Registered 27/04/2017· I/A 3
  4. Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 2
  5. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 2
  6. Ampliacion del objeto socialPublished 29/10/2009· Registered 19/10/2009· I/A 2
  7. Cambio de domicilio socialPublished 29/10/2009· Registered 19/10/2009· I/A 2
  8. ConstituciónPublished 09/09/2009· Registered 28/08/2009· I/A 1
  9. NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 1

Changes

  1. 09/05/2017Modificaciones estatutarias
  2. 29/10/2009Ampliación del objeto social

    EL ASESORAMIENTO A TERCEROS EN MATERIA DE ARRENDAMIENTOS, COMPRA Y VENTA DE BIENES INMUEBLES.

  3. 29/10/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 179, 6º, B -2 (MADRID)

Capital · events

  1. 07/07/2021Ampliación de capital
    Resulting capital: 404 086,48 € (+101 738,00 €)
  2. 09/05/2017Ampliación de capital
    Resulting capital: 302 348,48 € (+299 338,48 €)
  3. 09/09/2009Constitución
    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. 07/07/2021#6514429
    Ampliación de capital
    PROYECTOS COMERCIALES CALABRIA SL. Ampliación de capital. Capital: 101.738,00 Euros. Resultante Suscrito: 404.086,48 Euros. Datos registrales. T 26965 , F 43, S 8, H M 485885, I/A 4 (30.06.21).
  2. 09/05/2017#4365488
    Ampliación de capitalModificaciones estatutarias
    PROYECTOS COMERCIALES CALABRIA SL. Ampliación de capital. Capital: 299.338,48 Euros. Resultante Suscrito: 302.348,48 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 26965 , F 41, S 8, H M 48588…
  3. 29/10/2009#442078
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS COMERCIALES CALABRIA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GONZALEZ DOMINGUEZ FERNANDO. Ampliacion del objeto social. EL ASESORAMIENTO A TERCEROS EN MATERIA DE ARRENDAMIENTOS, COMPRA Y VENT…
  4. 09/09/2009#378750
    ConstituciónNombramientos
    PROYECTOS COMERCIALES CALABRIA SL. Constitución. Comienzo de operaciones: 6.08.09. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ L…

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 2009

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 addressPASEO DE LA CASTELLANA NUMERO 179, 6º, B -2 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector