PROYECTOS Y OBRAS MADRID SL

Hoja M313874· NIF B83444802

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PROJECTES I OBRES LEVANTE SA

Legal information

Legal information for PROYECTOS Y OBRAS MADRID SL

NIF
Hoja registral
IRUS1000269492281
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18141 · Folio 16 · Hoja M313874
StatusVigente

Activity

PROYECTOS Y OBRAS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 24 July 2009 to 17 February 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
PROYECTOS Y OBRAS MAD…PROJECTES I OBRES LEVANTE SAPROJECTES I OBRES LE…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 16
  2. Reducción de capitalPublished 07/02/2013· Registered 30/01/2013· I/A 15
  3. Ampliación de capitalPublished 07/02/2013· Registered 30/01/2013· I/A 15
  4. Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 14
  5. Cambio de domicilio socialPublished 01/03/2012· Registered 20/02/2012· I/A 13
  6. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 12
  7. Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 11
  8. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 11
  9. Cambio de domicilio socialPublished 09/08/2010· Registered 28/07/2010· I/A 10
  10. Ceses/DimisionesPublished 24/07/2009· Registered 14/07/2009· I/A 9
  11. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 9

Changes

  1. 01/03/2012Cambio de domicilio social

    C/ DEYANIRA 55 - LOFT 219 (MADRID)

  2. 09/08/2010Cambio de domicilio social

    C/ ALCALA 89 3º IZ (MADRID)

Capital · events

  1. 07/02/2013Reducción de capitalAmpliación de capital
    −150 000,00 €

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)

  1. 17/02/2015#3196068
    Ceses/Dimisiones
    PROYECTOS Y OBRAS MADRID SL. Ceses/Dimisiones. Representan: MARSAL ROURE JOAN. Datos registrales. T 18141 , F 16, S 8, H M 313874, I/A 16 ( 9.02.15).
  2. 07/02/2013#2114235
    Reducción de capitalAmpliación de capital
    PROYECTOS Y OBRAS MADRID SL. Reducción de capital. Importe reducción: 33.340,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 18141 , F 15, S 8, H…
  3. 17/01/2013#2074902
    Ceses/Dimisiones
    PROYECTOS Y OBRAS MADRID SL. Ceses/Dimisiones. Auditor: ALONSO AUDITORES Y CONSULTORES SL. Datos registrales. T 18141 , F 15, S 8, H M 313874, I/A 14 ( 9.01.13).
  4. 01/03/2012#1619647
    Cambio de domicilio social
    PROYECTOS Y OBRAS MADRID SL. Cambio de domicilio social. C/ DEYANIRA 55 - LOFT 219 (MADRID). Datos registrales. T 18141 , F 15, S 8, H M 313874, I/A 13 (20.02.12).
  5. 01/12/2011#1485798
    Nombramientos
    PROYECTOS Y OBRAS MADRID SL. Nombramientos. Auditor: ALONSO AUDITORES Y CONSULTORES SL. Datos registrales. T 18141 , F 15, S 8, H M 313874, I/A 12 (21.11.11).
  6. 31/10/2011#1436991
    Ceses/DimisionesNombramientos
    PROYECTOS Y OBRAS MADRID SL. Ceses/Dimisiones. Representan: DEL PUIG DEL CAMPO ANTONIO MARIA. Nombramientos. Representan: MARSAL ROURE JOAN. Datos registrales. T 18141 , F 14, S 8, H M 313874, I/A 11 (19.10.11).
  7. 09/08/2010#838089
    Cambio de domicilio social
    PROYECTOS Y OBRAS MADRID SL. Cambio de domicilio social. C/ ALCALA 89 3º IZ (MADRID). Datos registrales. T 18141 , F 14, S 8, H M 313874, I/A 10 (28.07.10).
  8. 24/07/2009#318327
    Ceses/DimisionesNombramientos
    PROYECTOS Y OBRAS MADRID SL. Ceses/Dimisiones. Representan: FREIXINET MORA MARIANO. Nombramientos. Representan: DEL PUIG DEL CAMPO ANTONIO MARIA. Datos registrales. T 18141 , F 14, S 8, H M 313874, I/A 9 (14.07.09).

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 addressC/ DEYANIRA 55 - LOFT 219 (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