PROYECTOS LA BOUTIQUE SL

Hoja M661292· NIF B87964789

VigenteMadrid
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2018
Director :
Alina Savu Monica

Legal information

Legal information for PROYECTOS LA BOUTIQUE SL

NIF
Hoja registral
IRUS1000300090142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2018
LocalityAlcalá de Henares
Register referenceTomo 37012 · Folio 140 · Hoja M661292
StatusVigente

Activity

PROYECTOS LA BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 17 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Corporate purpose

La Sociedad tiene por objeto: CNAE -Actividad principal - La construcción de edificios. - Fabricación de productos básicos de hierro, acero y construcciones. - Fabricación de elementos metálicos para la construcción de otros productos metálicos. - Fabricación de otros productos metálicos. - Instalac.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alina Savu Monica100 %

Individual · ultimate beneficial owner · since 17/01/2018

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 17/01/2018· Registered 09/01/2018· I/A 1
  2. Declaración de unipersonalidadPublished 17/01/2018· Registered 09/01/2018· I/A 1
  3. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 1

Changes

  1. 17/01/2018Declaración de unipersonalidad

    ALINA SAVU MONICA

Capital · events

  1. 17/01/2018Constitución
    Initial capital: 3 000,00 €

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. 17/01/2018#4698768
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS LA BOUTIQUE SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: La Sociedad tiene por objeto: CNAE -Actividad principal - La construcción de edificios. - Fabricación de productos básicos de hierro, acero y construcciones. - 

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 2018

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/ JUAN GUERRA, NUMERO 5, 3ºC (ALCALA DE HENARES), Alcalá de Henares, 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 — Construcción de carreteras y autopistas — are listed together.