PROYECTOS COMERCIALES PLAZA SUR SL
Hoja M566488· NIF B86799962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 08/10/2013
- Director :
- Ordoñez Gutierrez Jesus
Legal information
Legal information for PROYECTOS COMERCIALES PLAZA SUR SL
Activity
PROYECTOS COMERCIALES PLAZA SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 October 2013. The Spanish commercial register has published 4 filings for this company, from 8 October 2013 to 27 November 2013, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS.
Directors and representatives
Directors
Current
- Ordoñez Gutierrez JesusSince 30/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- DUGARRY BUSINESS SERVICES SL(formerly DUGARRY BUSINESS SERVICE SL)100 %
Legal entity · since 08/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DUGARRY BUSINESS SERVICES SL100 %Vigente
Legal entity · since 08/10/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/11/2013· Registered 18/11/2013· I/A 2
- ConstituciónPublished 08/10/2013· Registered 30/09/2013· I/A 1
- Declaración de unipersonalidadPublished 08/10/2013· Registered 30/09/2013· I/A 1
- NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 1
Changes
- 08/10/2013Declaración de unipersonalidad
DUGARRY BUSINESS SERVICE SL
Capital · events
- 27/11/2013Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 08/10/2013ConstituciónInitial 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)
- 27/11/2013#2557148Ampliación de capital
PROYECTOS COMERCIALES PLAZA SUR SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 31473 , F 42, S 8, H M 566488, I/A 2 (18.11.13).
- 08/10/2013#2481599ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTOS COMERCIALES PLAZA SUR SL. Constitución. Comienzo de operaciones: 24.07.13. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS. Domicilio: C/ VELAZQUEZ NUMERO 157, PLANTA BA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.