PROYECTOS PARA REGULACION Y CONTROL SL

Hoja M446944

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Ortega Carrillo Jesus

Legal information

Legal information for PROYECTOS PARA REGULACION Y CONTROL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24829 · Folio 126 · Hoja M446944
StatusVigente

Activity

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

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROYECTOS PARA REGULA…Ortega Carrillo JesusOrtega Carrillo JesusPROYECTOS PARA REGULACION Y CONTROL SLPROYECTOS PARA REGUL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS PARA REGULA…Ortega Carrillo JesusOrtega Carrillo Jesus

Beneficial owner (UBO)

Ortega Carrillo Jesus100 %

Individual · ultimate beneficial owner · since 09/03/2011

Beneficial owner network map

2 nodes Person Company
PROYECTOS PARA REGULA…Ortega Carrillo JesusOrtega Carrillo Jesus

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2011· Registered 28/02/2011· I/A 2
  2. Ceses/DimisionesPublished 09/03/2011· Registered 28/02/2011· I/A 2
  3. NombramientosPublished 09/03/2011· Registered 28/02/2011· I/A 2
  4. Modificaciones estatutariasPublished 09/03/2011· Registered 28/02/2011· I/A 2

Timeline (BORME)

  1. 09/03/2011#1112681
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS PARA REGULACION Y CONTROL SL. Declaración de unipersonalidad. Socio único: ORTEGA CARRILLO JESUS. Ceses/Dimisiones. Adm. Solid.: ORTEGA CARRILLO JESUS;MARTIN GRATACOS PERIS JORGE. Nombramientos. Adm. Unico: ORTEGA CARRILLO JESUS. Modificaci

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 addressMadrid
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.