SYDNEY GROUP SPAIN SL

Hoja M502771· NIF B85987162

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/07/2010
Director :
Garcia Perez Pedro Daniel

Legal information

Legal information for SYDNEY GROUP SPAIN SL

NIF
Hoja registral
IRUS1000285538775
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/07/2010
LocalityMadrid
Register referenceTomo 27896 · Folio 109 · Hoja M502771
StatusVigente

Activity

SYDNEY GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 July 2010. The Spanish commercial register has published 7 filings for this company, from 13 July 2010 to 30 December 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA;.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SYDNEY GROUP SPAIN SLGarcia Perez Pedro DanielGarcia Perez Pedro D…ISABEL PATRIMONIO SLISABEL PATRIMONIO SLEQUITY RESIDENCIAL SAEQUITY RESIDENCIAL SAINMOINVEST PROYECTOS INTEGRALES SAINMOINVEST PROYECTOS…CONEXUM INVESTMENTS SACONEXUM INVESTMENTS …STUDIOS KENYON BAY SLSTUDIOS KENYON BAY SLMGI PROPIEDADES SLMGI PROPIEDADES SLCOLORADO RIVER SLCOLORADO RIVER SLPROYECTOS BEEVOR-BELL SLPROYECTOS BEEVOR-BEL…LOFT & DESIGN PROYECTOS INTEGRALES SLLOFT & DESIGN PROYEC…PROYECTOS SINGULAR HOMES SLPROYECTOS SINGULAR H…PROYECTOS QUALITY STUDIOS SLPROYECTOS QUALITY ST…PROYECTOS DE REHABILITACION INMOCAMPUS SLPROYECTOS DE REHABIL…PROMOMAR MARE NOSTRUM SLPROMOMAR MARE NOSTRU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SYDNEY GROUP SPAIN SLGarcia Perez Pedro DanielGarcia Perez Pedro D…ISABEL PATRIMONIO SLISABEL PATRIMONIO SL

Beneficial owner (UBO)

Garcia Perez Pedro Daniel100 %

Individual · ultimate beneficial owner · since 30/12/2010

Beneficial owner network map

3 nodes Person Company
SYDNEY GROUP SPAIN SLGarcia Perez Pedro DanielGarcia Perez Pedro D…ISABEL PATRIMONIO SLISABEL PATRIMONIO SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2010· Registered 21/12/2010· I/A 3
  2. Ceses/DimisionesPublished 12/08/2010· Registered 02/08/2010· I/A 2
  3. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 2
  4. Ampliacion del objeto socialPublished 12/08/2010· Registered 02/08/2010· I/A 2
  5. Cambio de domicilio socialPublished 12/08/2010· Registered 02/08/2010· I/A 2
  6. ConstituciónPublished 13/07/2010· Registered 01/07/2010· I/A 1
  7. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 1

Changes

  1. 30/12/2010Declaración de unipersonalidad

    GARCIA PEREZ PEDRO DANIEL

  2. 12/08/2010Ampliación del objeto social

    ADQUISICION TENENCIA DISFRUTE ADMINISTRACION Y GESTION EXPLOTACION ARRENDAMIENTO GRAVAMEN Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES.

  3. 12/08/2010Cambio de domicilio social

    C/ PUENTELARRA, 1 - ESCALERA DERECHA PISO SEPTIMO (MADRID)

Capital · events

  1. 13/07/2010Constitución
    Initial capital: 3 010,00 €

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. 30/12/2010#1011875
    Declaración de unipersonalidad
    SYDNEY GROUP SPAIN SL. Declaración de unipersonalidad. Socio único: GARCIA PEREZ PEDRO DANIEL. Datos registrales. T 27896 , F 109, S 8, H M 502771, I/A 3 (21.12.10).
  2. 12/08/2010#843361
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SYDNEY GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARCIA PEREZ PEDRO DANIEL. Ampliacion del objeto social. ADQUISICION TENENCIA DISFRUTE ADMINISTRACION Y GESTION EXPLOTACION ARRENDAMIENTO GRAV…
  3. 13/07/2010#801480
    ConstituciónNombramientos
    SYDNEY GROUP SPAIN SL. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA;. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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 2010

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/ PUENTELARRA, 1 - ESCALERA DERECHA PISO SEPTIMO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province