PROYECTOS INMOBILIARIOS ALCALA CENTRO SA

Hoja M234871· NIF A82355678

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Gomez Angel

Legal information

Legal information for PROYECTOS INMOBILIARIOS ALCALA CENTRO SA

NIF
Hoja registral
IRUS1000262790879
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 14253 · Folio 112 · Hoja M234871
StatusVigente

Activity

PROYECTOS INMOBILIARIOS ALCALA CENTRO SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 7 July 2009 to 6 November 2009, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PROYECTOS INMOBILIARI…Gonzalez Gomez AngelGonzalez Gomez AngelRA AGUADULCE SRLRA AGUADULCE SRLBARTO DECORACION SRLBARTO DECORACION SRLDEEP BLUE TRAVELS SOCIEDAD LIMITADADEEP BLUE TRAVELS SO…GARZALIA SLGARZALIA SLHORIZONTE 80 SAHORIZONTE 80 SANUEVO SOL SITGES SLNUEVO SOL SITGES SLAUTOMERCADO DEL SUR SA EN LIQUIDACIONAUTOMERCADO DEL SUR …LOPA'S TEXTIL SLLOPA'S TEXTIL SLRIOJANA DE AGUAS Y SERVICIOS SOCIEDAD ANONIMARIOJANA DE AGUAS Y S…SOCIEDAD ANONIMA CONSTRUCTORA RAXINASOCIEDAD ANONIMA CON…NESS EUROPE SANESS EUROPE SAALCALGONZ INMUEBLES Y CONSTRUCCION SAALCALGONZ INMUEBLES …EL OBRADOR DE FABIO SLEL OBRADOR DE FABIO …A TOPE DE COPAS SLA TOPE DE COPAS SLMADERAS IMPORTACION Y GALLEGAS SLMADERAS IMPORTACION …

Cap table · shareholdings

  • INMOBILIARIA EUROCOALSA SL(formerly EUROCONSULTIN INMOBILIARIA SL)100 %

    Legal entity · since 06/11/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROYECTOS INMOBILIARI…EUROCONSULTIN INMOBILIARIA SLEUROCONSULTIN INMOBI…

Beneficial owner (UBO)

INMOBILIARIA EUROCOALSA SL100 %Vigente

Legal entity · since 06/11/2009

Beneficial owner network map

2 nodes Person Company
PROYECTOS INMOBILIARI…EUROCONSULTIN INMOBILIARIA SLEUROCONSULTIN INMOBI…

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2009· Registered 27/10/2009· I/A 6
  2. Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 6
  3. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 6
  4. Modificaciones estatutariasPublished 06/11/2009· Registered 27/10/2009· I/A 6
  5. Ceses/DimisionesPublished 07/07/2009· Registered 25/06/2009· I/A 5
  6. NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 5
  7. Modificaciones estatutariasPublished 07/07/2009· Registered 25/06/2009· I/A 5

Changes

  1. 06/11/2009Declaración de unipersonalidad

    EUROCONSULTIN INMOBILIARIA SL

  2. 06/11/2009Modificaciones estatutarias
  3. 07/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2009#455719
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS INMOBILIARIOS ALCALA CENTRO SA. Declaración de unipersonalidad. Socio único: EUROCONSULTIN INMOBILIARIA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GOMEZ ANGEL;CANO CAMPOS MARTIN. Nombramientos. Adm. Unico: GONZALEZ GOMEZ ANGEL. Modificaci…
  2. 07/07/2009#294293
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS INMOBILIARIOS ALCALA CENTRO SA. Ceses/Dimisiones. Consejero: CANO CAMPOS MARTIN;GONZALEZ PEREZ ANGEL;GONZALEZ GOMEZ ANGEL;CANO CAMPOS LUIS ANTONIO. Cons.Del.Man: CANO CAMPOS MARTIN;GONZALEZ PEREZ ANGEL;GONZALEZ GOMEZ ANGEL;CANO CAMPOS 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

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 addressCALLE ZARAGOZA, NUMERO 22, MADRID, ALCALÁ DE HENARES
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 — Promoción inmobiliaria — are listed together.

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