PROYECTOS NORTH MADRID SL

Hoja M617549· NIF B87458782

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2016
Director :
BLUE PENINSULAR SL

Legal information

Legal information for PROYECTOS NORTH MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2016
LocalityMadrid
Register referenceTomo 34328 · Folio 69 · Hoja M617549
StatusVigente

Activity

PROYECTOS NORTH MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2016. The Spanish commercial register has published 9 filings for this company, from 4 February 2016 to 5 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2022· Registered 28/09/2022· I/A 3
  2. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 3
  3. Cambio de domicilio socialPublished 05/10/2022· Registered 28/09/2022· I/A 3
  4. Ceses/DimisionesPublished 23/02/2016· Registered 15/02/2016· I/A 2
  5. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 2
  6. Cambio de domicilio socialPublished 23/02/2016· Registered 15/02/2016· I/A 2
  7. Cambio de objeto socialPublished 23/02/2016· Registered 15/02/2016· I/A 2
  8. ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
  9. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 05/10/2022Cambio de domicilio social

    C/ VIRGEN MARIA 5, 1º A (MADRID)

  2. 23/02/2016Cambio de domicilio social

    C/ VELAZQUEZ, 80

  3. 23/02/2016Cambio de objeto social

    OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Capital · events

  1. 04/02/2016Constitución
    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. 05/10/2022#7183956
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS NORTH MADRID SL. Ceses/Dimisiones. Adm. Unico: ITURRIAGA CONSULTORES SL. Representan: ITURRIAGA MIÑON JOSE ANTONIO. Nombramientos. Adm. Unico: BLUE PENINSULAR SL. Representan: ITURRIAGA MIÑON JOSE ANTONIO. Cambio de domicilio social. C/ VIR…
  2. 23/02/2016#3729706
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROYECTOS NORTH MADRID SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ITURRIAGA CONSULTORES SL. Representan: ITURRIAGA MIÑON JOSE ANTONIO. Cambio de domicilio social. C/ VELAZQUEZ, 80. (MADRID). Cambio de obj…
  3. 04/02/2016#3698689
    ConstituciónNombramientos
    PROYECTOS NORTH MADRID SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…

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 2016

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/ VIRGEN MARIA 5, 1º A (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province