PROYECTOS SHIRAZ TRES SL

Hoja M529220· NIF B86343217

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/12/2011
Director :
Zabala Garcia Jorge

Legal information

Legal information for PROYECTOS SHIRAZ TRES SL

NIF
Hoja registral
IRUS1000287879076
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/12/2011
LocalityMadrid
Register referenceTomo 29403 · Folio 22 · Hoja M529220
StatusVigente

Activity

PROYECTOS SHIRAZ TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2011. The Spanish commercial register has published 7 filings for this company, from 14 December 2011 to 24 January 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
PROYECTOS SHIRAZ TRES…Zabala Garcia JorgeZabala Garcia JorgeSECTOR VALENCIA SLSECTOR VALENCIA SLCOLECTIVIDADES MARCATERING SLCOLECTIVIDADES MARCA…ESE CUATRO CREATED BUSINESS SLESE CUATRO CREATED B…MIRAT & MIRAT SIGLO XXI SLMIRAT & MIRAT SIGLO …CORPORACION DIESEL MOTOR MADRID SLCORPORACION DIESEL M…SPYDER RENT, S.LSPYDER RENT, S.L& WHY NOT MENSAJE SL& WHY NOT MENSAJE SLFIREWALL-TEAM SLFIREWALL-TEAM SLFIRE WALL TEAM WORLD WIDE SERVICES SLFIRE WALL TEAM WORLD…SU BOTONES PUNTO SLSU BOTONES PUNTO SLHOLDING STREET 235 W 2017 SLHOLDING STREET 235 W…JORGE ZABALA GARCIA SLJORGE ZABALA GARCIA …STAR MOTORS PORTIXOL SLSTAR MOTORS PORTIXOL…STAR ELECTRIK GENUINE MOTORS SLSTAR ELECTRIK GENUIN…STAR WHEEL MOTORS VALENCIA SLSTAR WHEEL MOTORS VA…STAR MOTORS CA'N PASTILLA SLSTAR MOTORS CA'N PAS…SPYDER ELECTRIC GROUP I.H. SLSPYDER ELECTRIC GROU…SPYDER R.G.I. HOLDING SLSPYDER R.G.I. HOLDIN…SECTOR VALENCIA SOCIEDAD LIMITADASECTOR VALENCIA SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS SHIRAZ TRES…Sanchez Peña Jose EnriqueSanchez Peña Jose En…

Beneficial owner (UBO)

Sanchez Peña Jose Enrique100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

2 nodes Person Company
PROYECTOS SHIRAZ TRES…Sanchez Peña Jose EnriqueSanchez Peña Jose En…

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2012· Registered 12/01/2012· I/A 2
  2. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 2
  3. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 2
  4. Ampliacion del objeto socialPublished 24/01/2012· Registered 12/01/2012· I/A 2
  5. Cambio de domicilio socialPublished 24/01/2012· Registered 12/01/2012· I/A 2
  6. ConstituciónPublished 14/12/2011· Registered 29/11/2011· I/A 1
  7. NombramientosPublished 14/12/2011· Registered 29/11/2011· I/A 1

Changes

  1. 24/01/2012Ampliación del objeto social

    LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA, DE RESTAURANTES, CAFETERIAS,BARES, PUBS, MESONES, SALONES PARA BODAS, BANQUETES Y TODA CLASE DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA.

  2. 24/01/2012Cambio de domicilio social

    C/ HORTALEZA, 67 - LOCAL (MADRID)

  3. 24/01/2012Declaración de unipersonalidad

    SANCHEZ PEÑA JOSE ENRIQUE

Capital · events

  1. 14/12/2011Constitución
    Initial capital: 3 010,00 €

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. 24/01/2012#1551586
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS SHIRAZ TRES SL. Declaración de unipersonalidad. Socio único: SANCHEZ PEÑA JOSE ENRIQUE. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ZABALA GARCIA JORGE. Ampliacion del objeto social. LA EXPLOTACION, …
  2. 14/12/2011#1500488
    ConstituciónNombramientos
    PROYECTOS SHIRAZ TRES SL. Constitución. Comienzo de operaciones: 23.11.11. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 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 2011

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/ HORTALEZA, 67 - LOCAL (MADRID), Madrid
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.

Prospect this province