PUERTA DE ALCORCON 2 SL
Hoja M213528· NIF B82036328
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 719 386,20 €
- Directors :
- Diaz De La Cruz Maria, De La Cruz Tome Maria-Presentacion, De La Cruz Tome Visitacion
Legal information
Legal information for PUERTA DE ALCORCON 2 SL
Activity
PUERTA DE ALCORCON 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 October 2009 to 3 March 2023, across 5 distinct types of filing. Its registered share capital is 719 386,20 €.
Economic activity (CNAE)
6421
Corporate purpose
LA REALIZACION DE TODO TIPO DE INVERSIONES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Diaz De La Cruz MariaSince 24/02/2023Administrador Solidario
- De La Cruz Tome Maria-PresentacionSince 06/05/2016Administrador Solidario
- De La Cruz Tome VisitacionSince 24/02/2023Administrador Solidario
Former
- De La Cruz Tome Amando AntonioCeased on 24/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 8
- NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 8
- NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 7
- Ampliación de capitalPublished 08/06/2010· Registered 26/05/2010· I/A 6
- Reducción de capitalPublished 05/10/2009· Registered 21/09/2009· I/A 5
- Ampliación de capitalPublished 05/10/2009· Registered 21/09/2009· I/A 5
- Cambio de objeto socialPublished 05/10/2009· Registered 21/09/2009· I/A 5
Changes
- 05/10/2009Cambio de objeto social
LA REALIZACION DE TODO TIPO DE INVERSIONES INMOBILIARIAS.
Capital · events
- 08/06/2010Ampliación de capitalResulting capital: 719 386,20 € (+5 096,40 €)
- 05/10/2009Reducción de capitalAmpliación de capitalResulting capital: 91 794,00 € (−622 495,80 €)
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)
- 03/03/2023#7419963Ceses/DimisionesNombramientos
PUERTA DE ALCORCON 2 SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Nombramientos. Adm. Solid.: DE LA CRUZ TOME MARIA-PRESENTACION;DE LA CRUZ TOME VISITACION;DIAZ DE LA CRUZ MARIA. Otros conceptos: Cambio del Organo de Administraci… - 17/05/2016#3857282Nombramientos
PUERTA DE ALCORCON 2 SL. Nombramientos. Apoderado: DE LA CRUZ TOME MARIA-PRESENTACION. Datos registrales. T 26893 , F 181, S 8, H M 213528, I/A 7 ( 6.05.16).
- 08/06/2010#752488Ampliación de capital
PUERTA DE ALCORCON 2 SL. Ampliación de capital. Capital: 5.096,40 Euros. Resultante Suscrito: 719.386,20 Euros. Datos registrales. T 26893 , F 180, S 8, H M 213528, I/A 6 (26.05.10).
- 05/10/2009#407899Reducción de capitalAmpliación de capitalCambio de objeto social
PUERTA DE ALCORCON 2 SL. Reducción de capital. Importe reducción: 154,84 Euros. Resultante Suscrito: 91.794,00 Euros. Ampliación de capital. Capital: 622.495,80 Euros. Resultante Suscrito: 714.289,80 Euros. Cambio de objeto social. LA REALIZACION DE …
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.