REAL PARQUELAGOS SA
Hoja M227228
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ferrer Benitez Gregorio
Legal information
Legal information for REAL PARQUELAGOS SA
Activity
REAL PARQUELAGOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 24 June 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ferrer Benitez GregorioSince 15/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- ORBIS HABITAT SL100 %
Legal entity · since 24/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ORBIS HABITAT SL100 %Vigente
Legal entity · since 24/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/06/2009· Registered 15/06/2009· I/A 5
- Ceses/DimisionesPublished 24/06/2009· Registered 15/06/2009· I/A 5
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 5
- Modificaciones estatutariasPublished 24/06/2009· Registered 15/06/2009· I/A 5
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 4
Timeline (BORME)
- 24/06/2009#275178Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
REAL PARQUELAGOS SA. Declaración de unipersonalidad. Socio único: ORBIS HABITAT SL. Ceses/Dimisiones. Adm. Mancom.: FERRER BENITEZ GREGORIO;GONZALEZ POVEDA ENRIQUE. Nombramientos. Adm. Unico: FERRER BENITEZ GREGORIO. Modificaciones estatutarias. Camb… - 22/06/2009#269661Nombramientos
REAL PARQUELAGOS SA. Nombramientos. Apoderado: FERRER BENITEZ GREGORIO. Datos registrales. T 13885 , F 34, S 8, H M 227228, I/A 4 ( 9.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.