PROYECTOS INMOBILIARIOS ELITE SL

Hoja M303026· NIF B83293647

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salcedo Santillana Antonio

Legal information

Legal information for PROYECTOS INMOBILIARIOS ELITE SL

NIF
Hoja registral
IRUS1000268512770
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 17614 · Folio 49 · Hoja M303026
StatusVigente

Activity

PROYECTOS INMOBILIARIOS ELITE SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROYECTOS INMOBILIARI…Salcedo Santillana AntonioSalcedo Santillana A…SPAIN ARYA GLOBAL INVESTMENTS SLSPAIN ARYA GLOBAL IN…ARYA PORCELAIN SHENYANG SLARYA PORCELAIN SHENY…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS INMOBILIARI…Salcedo Santillana AntonioSalcedo Santillana A…

Beneficial owner (UBO)

Salcedo Santillana Antonio100 %

Individual · ultimate beneficial owner · since 29/10/2009

Beneficial owner network map

2 nodes Person Company
PROYECTOS INMOBILIARI…Salcedo Santillana AntonioSalcedo Santillana A…

Registered actos

  1. Declaración de unipersonalidadPublished 29/10/2009· Registered 19/10/2009· I/A 5
  2. Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 4
  3. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 4
  4. Modificaciones estatutariasPublished 29/10/2009· Registered 19/10/2009· I/A 4

Changes

  1. 29/10/2009Declaración de unipersonalidad

    SALCEDO SANTILLANA ANTONIO

  2. 29/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2009#442185
    Declaración de unipersonalidad
    PROYECTOS INMOBILIARIOS ELITE SL. Declaración de unipersonalidad. Socio único: SALCEDO SANTILLANA ANTONIO. Datos registrales. T 17614 , F 49, S 8, H M 303026, I/A 5 (19.10.09).
  2. 29/10/2009#442184
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS INMOBILIARIOS ELITE SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ RUBIO MILLAN;SALCEDO SANTILLANA ANTONIO. Nombramientos. Adm. Unico: SALCEDO SANTILLANA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador

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 addressAVDA DEL MAR MEDITERRANEO 11 - BAJO, MADRID, VALDEMORO
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.