UNDERCO PROYECTOS SL

Hoja M525866· NIF B86293560

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2011
Directors :
Ngomo Allogo Edgar, Ocon Izquierdo Miguel, Martin Estebaranz Oscar

Legal information

Legal information for UNDERCO PROYECTOS SL

NIF
Hoja registral
IRUS1000287558993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2011
LocalityAlcobendas
Register referenceTomo 29211 · Folio 14 · Hoja M525866
StatusVigente

Activity

UNDERCO PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 October 2011. The Spanish commercial register has published 7 filings for this company, from 6 October 2011 to 4 December 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria, urbana, industrial rustica y turística.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
UNDERCO PROYECTOS SLMartin Estebaranz OscarMartin Estebaranz Os…Ngomo Allogo EdgarNgomo Allogo EdgarOcon Izquierdo MiguelOcon Izquierdo MiguelCONTRATAS FENAMAR SLCONTRATAS FENAMAR SLKOMO SPAIN EXPORT SOCIEDAD LIMITADAKOMO SPAIN EXPORT SO…ERA RENOVABLES SLERA RENOVABLES SLCONSTRUCCION DE INFRAESTRUCTURAS COINFRA SACONSTRUCCION DE INFR…MULTI EVENTUM SOCIEDAD LIMITADAMULTI EVENTUM SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNDERCO PROYECTOS SLFlores Ruiz VirginiaFlores Ruiz Virginia

Beneficial owner (UBO)

Flores Ruiz Virginia100 %

Individual · ultimate beneficial owner · since 06/10/2011

Beneficial owner network map

2 nodes Person Company
UNDERCO PROYECTOS SLFlores Ruiz VirginiaFlores Ruiz Virginia

Registered actos

  1. NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 3
  2. Ceses/DimisionesPublished 19/09/2014· Registered 08/09/2014· I/A 2
  3. NombramientosPublished 19/09/2014· Registered 08/09/2014· I/A 2
  4. Cambio de objeto socialPublished 19/09/2014· Registered 08/09/2014· I/A 2
  5. ConstituciónPublished 06/10/2011· Registered 26/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 06/10/2011· Registered 26/09/2011· I/A 1
  7. NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 1

Changes

  1. 19/09/2014Cambio de objeto social

    La promoción inmobiliaria, urbana, industrial rustica y turística.

  2. 06/10/2011Declaración de unipersonalidad

    FLORES RUIZ VIRGINIA

Capital · events

  1. 06/10/2011Constitución
    Initial 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)

  1. 04/12/2014#3096131
    Nombramientos
    UNDERCO PROYECTOS SL. Nombramientos. Apoderado: OCON IZQUIERDO MIEGUEL ANGEL. Datos registrales. T 29211 , F 14, S 8, H M 525866, I/A 3 (25.11.14).
  2. 19/09/2014#2973147
    Ceses/DimisionesNombramientosCambio de objeto social
    UNDERCO PROYECTOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OCON IZQUIERDO MIGUEL ANGEL. Nombramientos. Consejero: NGOMO ALLOGO EDGAR. Presidente: NGOMO ALLOGO EDGAR. Consejero: MARTIN ESTEBARANZ OSCAR. Secretario: MA…
  3. 06/10/2011#1403242
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNDERCO PROYECTOS SL. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: LA CONSTRUCCION EN GENRAL, ESPECIALIZADA EN CONSTRUCCIONES SUBTERRANEAS. LA COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. Domicilio: AVDA DE LA VEGA 12 (ALCOBE…

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 2011

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 addressAVDA DE LA VEGA 12 (ALCOBENDAS), Alcobendas, 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.

Prospect this sectorAll companies in this sector