PROYECTOS MONTE CERENAS II SL

Hoja M725587· NIF B01923721

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2020
Director :
Escolano Marin Luis Alberto

Legal information

Legal information for PROYECTOS MONTE CERENAS II SL

NIF
Hoja registral
IRUS1000306368986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2020
LocalityMadrid
Register referenceTomo 40902 · Folio 132 · Hoja M725587
StatusVigente

Activity

PROYECTOS MONTE CERENAS II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 September 2020. The Spanish commercial register has published 7 filings for this company, from 28 September 2020 to 21 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PROYECTOS MONTE CEREN…Escolano Marin Luis AlbertoEscolano Marin Luis …CACERA CONCEJO SLCACERA CONCEJO SLPROYECTOS VAPESA 2015 SLPROYECTOS VAPESA 201…BATARSE Y ASOCIADOS SLBATARSE Y ASOCIADOS …CENTAUREA RECOVERY ASSETS SLCENTAUREA RECOVERY A…ANTROMERO DESARROLLO EMPRESARIAL SLANTROMERO DESARROLLO…FERTINVEST CONSULTING SLFERTINVEST CONSULTIN…TITANS TENNESSE SLTITANS TENNESSE SLDELOREAN PLUS DREAMS SLDELOREAN PLUS DREAMS…ARAGON URBANA 3000 SOCIEDAD LIMITADAARAGON URBANA 3000 S…INVERARAGON 3.000 SLINVERARAGON 3.000 SLCONSTRUCCIONES UNION ATECA SOCIEDAD LIMITADACONSTRUCCIONES UNION…SERMA ELECOM SOCIEDAD LIMITADASERMA ELECOM SOCIEDA…PROYECTOS ORENSE SOCIEDAD LIMITADAPROYECTOS ORENSE SOC…BUFALO CAPITAL TIME SLBUFALO CAPITAL TIME …MOSQUITO BLUE START SLMOSQUITO BLUE START …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
PROYECTOS MONTE CEREN…Escolano Marin Luis AlbertoEscolano Marin Luis …SOLPACK HISPANIA SOCIEDAD LIMITADASOLPACK HISPANIA SOC…PROYECTOS ORENSE SOCIEDAD LIMITADAPROYECTOS ORENSE SOC…BUFALO CAPITAL TIME SLBUFALO CAPITAL TIME …MOSQUITO BLUE START SLMOSQUITO BLUE START …GESPROMSA 3000 SOCIEDAD LIMITADA EN LIQUIDACIONGESPROMSA 3000 SOCIE…CONSTRUCCIONES UNION ATECA SOCIEDAD LIMITADACONSTRUCCIONES UNION…ARAGON URBANA 3000 SOCIEDAD LIMITADAARAGON URBANA 3000 S…INVERARAGON 3.000 SLINVERARAGON 3.000 SL

Beneficial owner (UBO)

Escolano Marin Luis Alberto100 %

Individual · ultimate beneficial owner · since 21/10/2020

Beneficial owner network map

10 nodes Person Company
PROYECTOS MONTE CEREN…Escolano Marin Luis AlbertoEscolano Marin Luis …SOLPACK HISPANIA SOCIEDAD LIMITADASOLPACK HISPANIA SOC…PROYECTOS ORENSE SOCIEDAD LIMITADAPROYECTOS ORENSE SOC…BUFALO CAPITAL TIME SLBUFALO CAPITAL TIME …MOSQUITO BLUE START SLMOSQUITO BLUE START …GESPROMSA 3000 SOCIEDAD LIMITADA EN LIQUIDACIONGESPROMSA 3000 SOCIE…CONSTRUCCIONES UNION ATECA SOCIEDAD LIMITADACONSTRUCCIONES UNION…ARAGON URBANA 3000 SOCIEDAD LIMITADAARAGON URBANA 3000 S…INVERARAGON 3.000 SLINVERARAGON 3.000 SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2020· Registered 14/10/2020· I/A 2
  2. Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 2
  3. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 2
  4. Ampliacion del objeto socialPublished 21/10/2020· Registered 14/10/2020· I/A 2
  5. Cambio de domicilio socialPublished 21/10/2020· Registered 14/10/2020· I/A 2
  6. ConstituciónPublished 28/09/2020· Registered 21/09/2020· I/A 1
  7. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 1

Changes

  1. 21/10/2020Ampliación del objeto social

    Construcción de edificio residenciales. Construcción de edificios no residenciales. Rehabilitación de edificios.

  2. 21/10/2020Cambio de domicilio social

    C/ GENERAL MARGALLO 14 2º 4º (MADRID)

  3. 21/10/2020Declaración de unipersonalidad

    ESCOLANO MARIN LUIS ALBERTO

Capital · events

  1. 28/09/2020Constitución
    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. 21/10/2020#6081820
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS MONTE CERENAS II SL. Declaración de unipersonalidad. Socio único: ESCOLANO MARIN LUIS ALBERTO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ESCOLANO MARIN LUIS ALBERTO. Ampliacion del objeto social. C…
  2. 28/09/2020#6050408
    ConstituciónNombramientos
    PROYECTOS MONTE CERENAS II SL. Constitución. Comienzo de operaciones: 11.09.20. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO…

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 2020

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/ GENERAL MARGALLO 14 2º 4º (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector