PROYECTOS SANTAMARINA SL
Hoja M649890· NIF B87868246
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 164 200,00 €
- Incorporation :
- 04/07/2017
- Director :
- Carpintero Lopez Iban
Legal information
Legal information for PROYECTOS SANTAMARINA SL
Activity
PROYECTOS SANTAMARINA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 July 2017. The Spanish commercial register has published 4 filings for this company, from 12 July 2017 to 23 October 2024, across 3 distinct types of filing. Its registered share capital is 164 200,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria. Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Carpintero Lopez IbanSince 05/07/2017Administrador Único
Authorised representatives
Current
- Escalada Barroso AlejandraSince 16/10/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 3
- Ampliación de capitalPublished 03/01/2018· Registered 26/12/2017· I/A 2
- ConstituciónPublished 12/07/2017· Registered 05/07/2017· I/A 1
- NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 1
Capital · events
- 03/01/2018Ampliación de capitalResulting capital: 164 200,00 € (+161 200,00 €)
- 12/07/2017ConstituciónInitial 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)
- 23/10/2024#8307215Nombramientos
PROYECTOS SANTAMARINA SL. Nombramientos. Apoderado: ESCALADA BARROSO ALEJANDRA. Datos registrales. S 8 , H M 649890, I/A 3 (16.10.24).
- 03/01/2018#10512577Ampliación de capital
PROYECTOS SANTAMARINA SL. Ampliación de capital. Capital: 161.200,00 Euros. Resultante Suscrito: 164.200,00 Euros. Datos registrales. T 36166 , F 41, S 8, H M 649890, I/A 2 (26.12.17).
- 12/07/2017#4458360ConstituciónNombramientos
PROYECTOS SANTAMARINA SL. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Domicilio: CALLE CASTILLO DE FUENSALDAÑA Número4 0 17 (ROZAS DE MADRID (LAS)). Capital: 3.000,00…
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 2017
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.