SANTA ISABEL 246 SL

Hoja M310442· NIF B83392399

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
39 801,00 €
Director :
PROMOCIONES INMOBILIARIAS VEREDA 2002 SL

Legal information

Legal information for SANTA ISABEL 246 SL

NIF
Hoja registral
IRUS1000269178072
Legal formSociedad Limitada (SL)
Share capital39 801,00 €
LocalityMadrid
Phone
Register referenceTomo 17970 · Folio 212 · Hoja M310442
StatusVigente

Activity

SANTA ISABEL 246 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 6 April 2010 to 3 April 2014, across 4 distinct types of filing. Its registered share capital is 39 801,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
SANTA ISABEL 246 SLPROMOCIONES INMOBILIARIAS VEREDA 2002 SLPROMOCIONES INMOBILI…LIMONAR INVERSIONES SLLIMONAR INVERSIONES …PRICAMJA SLPRICAMJA SLBAHIA SALHER SLBAHIA SALHER SLPROMOCIONES INMOBILIARIAS SAN NICASIO SLPROMOCIONES INMOBILI…RUJEMAY SLRUJEMAY SLPROMOCIONES VIPAFER SLPROMOCIONES VIPAFER …CONSTRUCCIONES Y PROMOCIONES LEGAMOL SLCONSTRUCCIONES Y PRO…DESARROLLOS URBANISTICOS PEDROFER SLDESARROLLOS URBANIST…MAMPRISA GESTION SLMAMPRISA GESTION SLPROMOCION DE VIVIENDAS LINARES SLPROMOCION DE VIVIEND…METODO GEOMETRICO 1 SLMETODO GEOMETRICO 1 …FERBER PROJECT MANAGEMENT SLFERBER PROJECT MANAG…HERFRAN PROMOCIONES SLHERFRAN PROMOCIONES …HOLLAN CITY SLHOLLAN CITY SLMETODO GLOBAL 1 SLMETODO GLOBAL 1 SLDESARROLLO ECOLOGICO DE LA VERA SLDESARROLLO ECOLOGICO…CONSTRUCCIONES SAMPRICAM SLCONSTRUCCIONES SAMPR…HOPE COLOUR SLHOPE COLOUR SLPROYECTOS Y OBRAS JEB SLPROYECTOS Y OBRAS JE…PICCOLO PER LA VITA SLPICCOLO PER LA VITA …

Registered actos

  1. Ceses/DimisionesPublished 03/04/2014· Registered 27/03/2014· I/A 9
  2. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 9
  3. Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 8
  4. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 8
  5. Cambio de domicilio socialPublished 28/10/2011· Registered 19/10/2011· I/A 8
  6. Ampliación de capitalPublished 14/09/2010· Registered 02/09/2010· I/A 6
  7. Ampliación de capitalPublished 06/04/2010· Registered 23/03/2010· I/A 5

Changes

  1. 28/10/2011Cambio de domicilio social

    C/ FUENCARRAL 33 - TERCERO PUERTA 8 (MADRID)

Capital · events

  1. 14/09/2010Ampliación de capital
    Resulting capital: 39 801,00 € (+3 000,00 €)
  2. 06/04/2010Ampliación de capital
    Resulting capital: 36 801,00 € (+33 795,00 €)

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. 03/04/2014#2749787
    Ceses/DimisionesNombramientos
    SANTA ISABEL 246 SL. Ceses/Dimisiones. Adm. Unico: QUERO ESTEVEZ MIGUEL FRANCISCO. Nombramientos. Adm. Unico: PROMOCIONES INMOBILIARIAS VEREDA 2002 SL. Representan: FERNANDEZ GOMEZ ANGEL RUBEN. Datos registrales. T 17970 , F 212, S 8, H M 310442, I/A…
  2. 28/10/2011#1434438
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANTA ISABEL 246 SL. Ceses/Dimisiones. Adm. Unico: PROMOCIONES INMOBILIARIAS VEREDA 2002 SL. Representan: FERNANDEZ GOMEZ ANGEL RUBEN. Nombramientos. Adm. Unico: QUERO ESTEVEZ MIGUEL FRANCISCO. Cambio de domicilio social. C/ FUENCARRAL 33 - TERCERO P…
  3. 13/12/2010#982371
    SANTA ISABEL 246 SL. Otros conceptos: SUBSANADA LA ESCRITURA AUTORIZADA EL DIA 5 DE MARZO DE 2010POR EL NOTARIO DE MADRID, DON ANGEL I, ORTUÑO TOMAS CON EL Nº 846 DE PROTOCOLO, QUE ORIGINO LA INSCRIPCION 5&, EN CUANTO A LA APORTACION REALIZADA LA SOC…
  4. 14/09/2010#876148
    Ampliación de capital
    SANTA ISABEL 246 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 39.801,00 Euros. Datos registrales. T 17970 , F 198, S 8, H M 310442, I/A 6 ( 2.09.10).
  5. 06/04/2010#664028
    Ampliación de capital
    SANTA ISABEL 246 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 33.795,00 Euros. Resultante Suscrito: 36.801,00 Euros. Datos registrales. T 17970 , F 187, S 8, H M 310442, I/A 5 (23.03.10).

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/ FUENCARRAL 33 - TERCERO PUERTA 8 (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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