PROYECTOS TAMPA RED SL
Hoja M785020· NIF B72981301
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2023
- Directors :
- PINE ISLAND SOUND SL, GEMSTOKA CONSULTING SL, CORREDERA ESTUDIO JURIDICO SL
Legal information
Legal information for PROYECTOS TAMPA RED SL
Activity
PROYECTOS TAMPA RED SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2023. The Spanish commercial register has published 6 filings for this company, from 1 February 2023 to 27 February 2023, across 5 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.
Directors and representatives
Directors
Current
- PINE ISLAND SOUND SLSince 20/02/2023Administrador Mancomunado
- GEMSTOKA CONSULTING SLSince 20/02/2023Administrador Mancomunado
- CORREDERA ESTUDIO JURIDICO SLSince 20/02/2023Administrador Mancomunado
Former
- Triguero Gomez Luis MiguelCeased on 20/02/2023Administrador Único
Authorised representatives
Current
- Garcia-Sotoca Peco DavidSince 20/02/2023Representante
- Corredera Espinosa De Los Monteros Cristobal CipriSince 20/02/2023Representante
- Lahoz Rodriguez SergioSince 20/02/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 2
- NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 2
- Cambio de domicilio socialPublished 27/02/2023· Registered 20/02/2023· I/A 2
- Cambio de objeto socialPublished 27/02/2023· Registered 20/02/2023· I/A 2
- ConstituciónPublished 01/02/2023· Registered 25/01/2023· I/A 1
- NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 1
Changes
- 27/02/2023Cambio de domicilio social
C/ GETAFE, 14
- 27/02/2023Cambio de objeto social
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Capital · events
- 01/02/2023ConstituciónInitial 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)
- 27/02/2023#7410311Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PROYECTOS TAMPA RED SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Representan: CORREDERA ESPINOSA DE LOS MONTEROS CRISTOBAL CIPRI;LAHOZ RODRIGUEZ SERGIO;GARCIA-SOTOCA PECO DAVID. Adm. Mancom.: CORREDERA ESTUDIO JURIDICO… - 01/02/2023#7363430ConstituciónNombramientos
PROYECTOS TAMPA RED SL. Constitución. Comienzo de operaciones: 2.01.23. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dato…
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 2023
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.