SOCIEPARK SL
Hoja M595402· NIF B87176913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2015
- Director :
- Maches Del Hoyo Javier
Legal information
Legal information for SOCIEPARK SL
Activity
SOCIEPARK SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 30 January 2015. The Spanish commercial register has published 5 filings for this company, from 30 January 2015 to 30 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier...
Directors and representatives
Directors
Current
- Maches Del Hoyo JavierSince 23/09/2020Administrador Único
Former
- Moran Juanino DanielCeased on 23/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- Moran Juanino Daniel100 %
Individual · since 30/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moran Juanino Daniel100 %
Individual · ultimate beneficial owner · since 30/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 2
- NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 2
- ConstituciónPublished 30/01/2015· Registered 23/01/2015· I/A 1
- Declaración de unipersonalidadPublished 30/01/2015· Registered 23/01/2015· I/A 1
- NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 1
Changes
- 30/01/2015Declaración de unipersonalidad
MORAN JUANINO DANIEL
Capital · events
- 30/01/2015ConstituciónInitial 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)
- 30/09/2020#6054650Ceses/DimisionesNombramientos
SOCIEPARK SL. Ceses/Dimisiones. Adm. Unico: MORAN JUANINO DANIEL. Nombramientos. Adm. Unico: MACHES DEL HOYO JAVIER. Datos registrales. T 33081 , F 3, S 8, H M 595402, I/A 2 (23.09.20).
- 30/01/2015#3168274ConstituciónDeclaración de unipersonalidadNombramientos
SOCIEPARK SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, …
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· Incorporated 2015
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.