PROYECTOS CON-WAY INDUSTRIAL SL

Hoja M588484· NIF B87102158

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2014
Director :
Calvo Nieto Laura

Legal information

Legal information for PROYECTOS CON-WAY INDUSTRIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2014
LocalityRivas-Vaciamadrid
Register referenceTomo 32689 · Folio 163 · Hoja M588484
StatusVigente

Activity

PROYECTOS CON-WAY INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 21 October 2014. The Spanish commercial register has published 14 filings for this company, from 21 October 2014 to 2 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROYECTOS CON-WAY IND…Calvo Nieto LauraCalvo Nieto LauraPASTINAKA JORGE Y DAVID SL EN LIQUIDACIONPASTINAKA JORGE Y DA…

Registered actos

  1. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 6
  2. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 5
  3. Cambio de domicilio socialPublished 02/07/2024· Registered 25/06/2024· I/A 5
  4. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 4
  5. Ceses/DimisionesPublished 14/11/2016· Registered 31/10/2016· I/A 3
  6. NombramientosPublished 14/11/2016· Registered 31/10/2016· I/A 3
  7. Ampliacion del objeto socialPublished 14/11/2016· Registered 31/10/2016· I/A 3
  8. Cambio de domicilio socialPublished 14/11/2016· Registered 31/10/2016· I/A 3
  9. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 2
  10. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 2
  11. Ampliacion del objeto socialPublished 30/01/2015· Registered 23/01/2015· I/A 2
  12. Cambio de domicilio socialPublished 30/01/2015· Registered 23/01/2015· I/A 2
  13. ConstituciónPublished 21/10/2014· Registered 10/10/2014· I/A 1
  14. NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 1

Changes

  1. 02/07/2024Cambio de domicilio social

    C/ PILAR BARDEM 5 (RIVAS-VACIAMADRID)

  2. 14/11/2016Ampliación del objeto social

    La Compañía tiene como objeto principal la compraventa y alquiler de automoviles. Y además del anterior, sededica a: La actividad, negocio y promoción inmobiliaria. Restaurantes y puestos de comida.

  3. 14/11/2016Cambio de domicilio social

    C/ ACACIAS 39 (RIVAS-VACIAMADRID)

  4. 30/01/2015Ampliación del objeto social

    Restaurantes y puestos de comidas.

  5. 30/01/2015Cambio de domicilio social

    C/ ARAIZ 3 (MADRID)

Capital · events

  1. 21/10/2014Constitución
    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. 02/07/2024#8151415
    Nombramientos
    PROYECTOS CON-WAY INDUSTRIAL SL. Nombramientos. Apoderado: MARTINEZ MANZANO DAVID. Datos registrales. S 8 , H M 588484, I/A 6 (25.06.24).
  2. 02/07/2024#8151414
    NombramientosCambio de domicilio social
    PROYECTOS CON-WAY INDUSTRIAL SL. Nombramientos. Adm. Unico: CALVO NIETO LAURA. Cambio de domicilio social. C/ PILAR BARDEM 5 (RIVAS-VACIAMADRID). Datos registrales. S 8 , H M 588484, I/A 5 (25.06.24).
  3. 23/05/2024#8090572
    Ceses/Dimisiones
    PROYECTOS CON-WAY INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MANZANO DAVID. Datos registrales. S 8 , H M 588484, I/A 4 (16.05.24).
  4. 14/11/2016#4103109
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS CON-WAY INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: CELA FLORES JAVIER. Nombramientos. Adm. Unico: MARTINEZ MANZANO DAVID. Ampliacion del objeto social. La Compañía tiene como objeto principal la compraventa y alquiler de automoviles. Y ad…
  5. 30/01/2015#3168300
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS CON-WAY INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CELA FLORES JAVIER. Ampliacion del objeto social. Restaurantes y puestos de comidas. Cambio de domicilio social. C/ ARAIZ 3 (MADRID)…
  6. 21/10/2014#3021218
    ConstituciónNombramientos
    PROYECTOS CON-WAY INDUSTRIAL SL. Constitución. Comienzo de operaciones: 18.09.14. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS …

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 2014

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/ PILAR BARDEM 5 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province