PROYECTOS INMOBILIARIOS AYAN SL
Hoja M380194· NIF B84346998
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rentero Delgado Ramon-Teodoro
Legal information
Legal information for PROYECTOS INMOBILIARIOS AYAN SL
Activity
PROYECTOS INMOBILIARIOS AYAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 July 2010 to 19 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rentero Delgado Ramon-TeodoroSince 12/12/2016Administrador únicoAdministrador Único
Former
- Lopez Rubio Maria JoseCeased on 12/12/2016Administrador Único
- Fernandez Garcia Ana MariaCeased on 07/05/2012Administrador Mancomunado
Authorised representatives
Current
- Rentero Delgado BeatrizSince 12/12/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 5
- Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 4
- NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 4
- Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 3
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 3
- Modificaciones estatutariasPublished 18/05/2012· Registered 07/05/2012· I/A 3
- Cambio de domicilio socialPublished 18/05/2012· Registered 07/05/2012· I/A 3
- NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 2
Changes
- 18/05/2012Cambio de domicilio social
AVDA VERBENA DE LA PALOMA 12 (MADRID)
- 18/05/2012Modificaciones estatutarias
Timeline (BORME)
- 19/12/2016#4159325Nombramientos
PROYECTOS INMOBILIARIOS AYAN SL. Nombramientos. Apoderado: RENTERO DELGADO BEATRIZ. Datos registrales. T 21386 , F 212, S 8, H M 380194, I/A 5 (12.12.16).
- 19/12/2016#4159324Ceses/DimisionesNombramientos
PROYECTOS INMOBILIARIOS AYAN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RUBIO MARIA JOSE. Nombramientos. Adm. Unico: RENTERO DELGADO RAMON- TEODORO. Datos registrales. T 21386 , F 211, S 8, H M 380194, I/A 4 (12.12.16).
- 18/05/2012#1729083Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROYECTOS INMOBILIARIOS AYAN SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GARCIA ANA MARIA;LOPEZ RUBIO MARIA JOSE. Nombramientos. Adm. Unico: LOPEZ RUBIO MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m… - 22/07/2010#814675Nombramientos
PROYECTOS INMOBILIARIOS AYAN SL. Nombramientos. Apoderado: NAYA FERNANDEZ ENRIQUE LUIS. Datos registrales. T 21386 , F 210, S 8, H M 380194, I/A 2 (12.07.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.