PROYECTOS EMPRESARIALES PRESTON SL
Hoja M478410· NIF B85668499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/04/2009
- Director :
- Bozzo De La Fuente Gerard Eduardo
Legal information
Legal information for PROYECTOS EMPRESARIALES PRESTON SL
Activity
PROYECTOS EMPRESARIALES PRESTON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 April 2009. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 6 November 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
la actividad negocio y promocion inmobiliaria.
Directors and representatives
Directors
Current
- Bozzo De La Fuente Gerard EduardoSince 27/10/2009Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 27/10/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 3
- Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 2
- NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 2
- Ampliacion del objeto socialPublished 06/11/2009· Registered 27/10/2009· I/A 2
- Cambio de domicilio socialPublished 06/11/2009· Registered 27/10/2009· I/A 2
- ConstituciónPublished 15/04/2009· Registered 02/04/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 1
Changes
- 06/11/2009Ampliación del objeto social
INVERSIONES INMOBILIARIAS.
- 06/11/2009Cambio de domicilio social
C/ CAPITAN HAYA 47 - OFICINA 47 (MADRID)
Capital · events
- 15/04/2009ConstituciónInitial 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)
- 06/11/2009#455953Nombramientos
PROYECTOS EMPRESARIALES PRESTON SL. Nombramientos. Apoderado: GONZALEZ MARTINEZ ELENA. Datos registrales. T 26545 , F 86, S 8, H M 478410, I/A 3 (27.10.09).
- 06/11/2009#455493Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PROYECTOS EMPRESARIALES PRESTON SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BOZZO DE LA FUENTE GERARD EDUARDO. Ampliacion del objeto social. INVERSIONES INMOBILIARIAS. Cambio de domicilio social. C/ CAPITA… - 15/04/2009#169559ConstituciónNombramientos
PROYECTOS EMPRESARIALES PRESTON SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: la actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.