PROYECTOS Y DESARROLLOS PENINSULA SL
Hoja CA46453· NIF B72263577
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2014
- Director :
- Ibañez Bernaldo De Quiros Ignacio
Legal information
Legal information for PROYECTOS Y DESARROLLOS PENINSULA SL
Activity
PROYECTOS Y DESARROLLOS PENINSULA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 May 2014. The Spanish commercial register has published 4 filings for this company, from 29 May 2014 to 7 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Construcción, instalaciones, rehabilitación y mantenimiento. Actividades inmobiliarias. Turismo, hosteler ía y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Código CNAE: 6800.
Directors and representatives
Directors
Current
- Ibañez Bernaldo De Quiros IgnacioSince 20/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Bernaldo De Quiros Ignacio100 %
Individual · ultimate beneficial owner · since 29/05/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/05/2018· Registered 25/04/2018· I/A 2
- ConstituciónPublished 29/05/2014· Registered 20/05/2014· I/A 1
- Declaración de unipersonalidadPublished 29/05/2014· Registered 20/05/2014· I/A 1
- NombramientosPublished 29/05/2014· Registered 20/05/2014· I/A 1
Changes
- 07/05/2018Cambio de domicilio social
AVDA EDUARDO Y FELIPE OSBORNE 2 DUP (PUERTO DE SANTA MARIA (EL))
- 29/05/2014Declaración de unipersonalidad
IBAÑEZ BERNALDO DE QUIROS IGNACIO
Capital · events
- 29/05/2014ConstituciónInitial 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)
- 07/05/2018#4866986Cambio de domicilio social
PROYECTOS Y DESARROLLOS PENINSULA SL. Cambio de domicilio social. AVDA EDUARDO Y FELIPE OSBORNE 2 DUP (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 2120 , F 139, S 8, H CA 46453, I/A 2 (25.04.18).
- 29/05/2014#2826485ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTOS Y DESARROLLOS PENINSULA SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: Construcción, instalaciones, rehabilitación y mantenimiento. Actividades inmobiliarias. Turismo, hosteler ía y restauración. Prestación de servicios…
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 2014
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.