PROYECTOS Y PROMOCIONES ADOBE SL

Hoja M267568· NIF B82857343

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
171 354,00 €
Director :
GLENGRAUS SL

Legal information

Legal information for PROYECTOS Y PROMOCIONES ADOBE SL

NIF
Hoja registral
IRUS1000265770882
Legal formSociedad Limitada (SL)
Share capital171 354,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 28525 · Folio 186 · Hoja M267568
StatusVigente

Activity

PROYECTOS Y PROMOCIONES ADOBE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 19 May 2011 to 3 July 2018, across 7 distinct types of filing. Its registered share capital is 171 354,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PROYECTOS Y PROMOCION…GLENGRAUS SLGLENGRAUS SL

Cap table · shareholdings

  • GLENGRAUS SL100 %

    Legal entity · since 19/05/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROYECTOS Y PROMOCION…GLENGRAUS SLGLENGRAUS SL

Beneficial owner (UBO)

GLENGRAUS SL100 %Vigente

Legal entity · since 19/05/2011

Beneficial owner network map

2 nodes Person Company
PROYECTOS Y PROMOCION…GLENGRAUS SLGLENGRAUS SL

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2018· Registered 26/06/2018· I/A 16
  2. Ampliación de capitalPublished 03/11/2014· Registered 24/10/2014· I/A 15
  3. Reducción de capitalPublished 13/06/2014· Registered 04/06/2014· I/A 14
  4. Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 13
  5. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 12
  6. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 12
  7. Modificaciones estatutariasPublished 26/05/2011· Registered 13/05/2011· I/A 12
  8. Declaración de unipersonalidadPublished 19/05/2011· Registered 10/05/2011· I/A 11

Changes

  1. 03/07/2018Cambio de domicilio social

    C/ LOPEZ SANTOS 2 (ROZAS DE MADRID (LAS))

  2. 09/03/2012Cambio de domicilio social

    C/ INMACULADA 2 - APARTAMENTO 105 (COLLADO VILLALBA)

  3. 26/05/2011Modificaciones estatutarias
  4. 19/05/2011Declaración de unipersonalidad

    GLENGRAUS SL

Capital · events

  1. 03/11/2014Ampliación de capital
    Resulting capital: 171 354,00 € (+168 354,00 €)
  2. 13/06/2014Reducción de capital
    Resulting 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)

  1. 03/07/2018#4951103
    Cambio de domicilio social
    PROYECTOS Y PROMOCIONES ADOBE SL. Cambio de domicilio social. C/ LOPEZ SANTOS 2 (ROZAS DE MADRID (LAS)). Datos registrales. T 28525 , F 186, S 8, H M 267568, I/A 16 (26.06.18).
  2. 03/11/2014#3042546
    Ampliación de capital
    PROYECTOS Y PROMOCIONES ADOBE SL. Ampliación de capital. Capital: 168.354,00 Euros. Resultante Suscrito: 171.354,00 Euros. Datos registrales. T 28525 , F 186, S 8, H M 267568, I/A 15 (24.10.14).
  3. 13/06/2014#2849436
    Reducción de capital
    PROYECTOS Y PROMOCIONES ADOBE SL. Reducción de capital. Importe reducción: 1.197.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 28525 , F 185, S 8, H M 267568, I/A 14 ( 4.06.14).
  4. 09/03/2012#1633187
    Cambio de domicilio social
    PROYECTOS Y PROMOCIONES ADOBE SL. Cambio de domicilio social. C/ INMACULADA 2 - APARTAMENTO 105 (COLLADO VILLALBA). Datos registrales. T 28525 , F 185, S 8, H M 267568, I/A 13 (28.02.12).
  5. 26/05/2011#1229910
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS Y PROMOCIONES ADOBE SL. Ceses/Dimisiones. Representan: MORATIEL LLARENA JOSE ANTONIO. Adm. Unico: EL CANCHAL SL. Nombramientos. Representan: FIDALGO MAROTO MARA. Adm. Unico: GLENGRAUS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO…
  6. 19/05/2011#1219018
    Declaración de unipersonalidad
    PROYECTOS Y PROMOCIONES ADOBE SL. Declaración de unipersonalidad. Socio único: GLENGRAUS SL. Datos registrales. T 15845 , F 189, S 8, H M 267568, I/A 11 (10.05.11).

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/ LOPEZ SANTOS 2 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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