PROYECTOS EMPRESARIALES MAJA SL

Hoja M560194· NIF B86752672

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 620,00 €
Incorporation :
18/06/2013
Directors :
Añez Lizarzabal Jacinto Javier, Arroyo Rojas Maryelyn

Legal information

Legal information for PROYECTOS EMPRESARIALES MAJA SL

NIF
Hoja registral
IRUS1000290746455
Legal formSociedad Limitada (SL)
Share capital303 620,00 €
Incorporation date18/06/2013
LocalityMadrid
Phone
Register referenceTomo 31127 · Folio 108 · Hoja M560194
StatusVigente

Activity

PROYECTOS EMPRESARIALES MAJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2013. The Spanish commercial register has published 6 filings for this company, from 18 June 2013 to 28 March 2019, across 5 distinct types of filing. Its registered share capital is 303 620,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA COMPRAVENTA, PROMOCION, EXPLOTACION Y ARRENDAMIENTO, INCLUSO CON OPCIONDE COMPRA O LEASING DE TODA CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROYECTOS EMPRESARIAL…Añez Lizarzabal Jacinto JavierAñez Lizarzabal Jaci…Arroyo Rojas MaryelynArroyo Rojas MaryelynDELI RECOLETOS SLDELI RECOLETOS SL

Registered actos

  1. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 3
  2. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 3
  3. Ampliación de capitalPublished 04/07/2013· Registered 26/06/2013· I/A 2
  4. Modificaciones estatutariasPublished 04/07/2013· Registered 26/06/2013· I/A 2
  5. ConstituciónPublished 18/06/2013· Registered 11/06/2013· I/A 1
  6. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 1

Changes

  1. 04/07/2013Modificaciones estatutarias

Capital · events

  1. 04/07/2013Ampliación de capital
    Resulting capital: 303 620,00 € (+269 620,00 €)
  2. 18/06/2013Constitución
    Initial capital: 34 000,00 €

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. 28/03/2019#5329792
    Ceses/DimisionesNombramientos
    PROYECTOS EMPRESARIALES MAJA SL. Ceses/Dimisiones. Adm. Unico: CARUSO NUÑEZ JOSE MANUEL. Nombramientos. Adm. Solid.: ARROYO ROJAS MARYELYN;AÑEZ LIZARZABAL JACINTO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  2. 04/07/2013#2356544
    Ampliación de capitalModificaciones estatutarias
    PROYECTOS EMPRESARIALES MAJA SL. Ampliación de capital. Capital: 269.620,00 Euros. Resultante Suscrito: 303.620,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 31127 , F 107, S 8, H M 560194, I/A 2…
  3. 18/06/2013#2329816
    ConstituciónNombramientos
    PROYECTOS EMPRESARIALES MAJA SL. Constitución. Comienzo de operaciones: 4.06.13. Objeto social: LA COMPRAVENTA, PROMOCION, EXPLOTACION Y ARRENDAMIENTO, INCLUSO CON OPCIONDE COMPRA O LEASING DE TODA CLASE DE BIENES INMUEBLES. Domicilio: C/ ANDRES MELL…

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/ ANDRES MELLADO 79 2º A - ESCALERA IZQUIERDA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector