PROMO PARC SUBTERRANEO SERVICIOS SL

Calle Atalanta, 19, 28232 Las Rozas, Madrid, España
active Date of establishment: 21/12/2010 NIF: B86107489

PROMO PARC SUBTERRANEO SERVICIOS SL

Calle Atalanta, 19, 28232 Las Rozas, Madrid, España
active Date of establishment: 21/12/2010 NIF: B86107489

General info

Registered Name
PROMO PARC SUBTERRANEO SERVICIOS SL
Legal form
Limited Liability Company (SL)
NIF
B86107489
VAT number (VEIS)
Check it
Date of establishment
21/12/2010
Legal address
Calle Atalanta, 19, 28232 Las Rozas, Madrid, España
CNAE
5221 - Activities connected to land transport
Company status
active
Business Activity
Ampliacion del objeto social (2016-08-08): "Prestación de servicios de gestión integral, explotación, conservación y mantenimiento de aparcamientos, centros culturales, sociales y comerciales, recintos feriales, centros cívicos y dotacionales, recintos de espectáculos, artísticos, museos, teatros, salas de exposiciones, conferencias, congres Cambio de objeto social (2015-12-18): La administración, estudio, gestión, asesoramiento, consultoría y explotación de asuntos públicos y privados para empresas públicas y privadas; el acondicionamiento, reforma y ejecución de obras en edificaciones y sus instalaciones relacionadas con aparcamientos Constitución (2011-01-21): LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION POR CUALQUIER SISTEMA, INCLUSO EL DE ARRIENDO-
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Year-end records
31/12/2014

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  • Company information
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  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
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  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • Annual accounts and financial statements 2013 PDF + EXCEL
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  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
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Key Figures

  • Turnover

    999.289
  • Year-end results

    39.310
  • Equity

    1.058.311
BALANCE SHEET Year 2016 Year 2015 Year 2014
Noncurrent assets The company still has not published the results of this financial year.
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Annual Accounts
1.102.963
Current assets 714.218
Total assets 1.817.181
Equity 1.058.311
Noncurrent liabilities 259.659
Current liabilities 499.210
Total liabilities 1.817.181
INCOME STATEMENT  
Turnover 999.289
Earnings before interest and tax 83.324
Year-end results 39.310
Workforce 18
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 08/08/2016 BORME act no.: 326887 Register: MADRID See official BORME entry

          Ampliacion del objeto social

          "Prestación de servicios de gestión integral, explotación, conservación y mantenimiento de aparcamientos, centros culturales, sociales y comerciales, recintos feriales, centros cívicos y dotacionales, recintos de espectáculos, artísticos, museos, teatros, salas de exposiciones, conferencias, congres

        • 18/12/2015 BORME act no.: 514047 Register: MADRID See official BORME entry

          Ampliación de capital

          Capital: 100000,00 Euros Resultante Suscrito: 1132033,00 Euros

        • 18/12/2015 BORME act no.: 514047 Register: MADRID See official BORME entry

          Cambio de objeto social

          La administración, estudio, gestión, asesoramiento, consultoría y explotación de asuntos públicos y privados para empresas públicas y privadas; el acondicionamiento, reforma y ejecución de obras en edificaciones y sus instalaciones relacionadas con aparcamientos

        • 26/01/2015 BORME act no.: 32274 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: RODERA PRIETO JUAN-JOSE

        • 26/01/2015 BORME act no.: 32275 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: MORRUS MARTINEZ JORDI

        • 18/03/2014 BORME act no.: 121798 Register: MADRID See official BORME entry

          Ampliación de capital

          Capital: 50000,00 Euros Resultante Suscrito: 1032033,00 Euros

        • 09/09/2013 BORME act no.: 392113 Register: MADRID See official BORME entry

          Ampliación de capital

          Capital: 50000,00 Euros Resultante Suscrito: 982033,00 Euros

        • 14/08/2013 BORME act no.: 363255 Register: MADRID See official BORME entry

          Ampliación de capital

          Capital: 50000,00 Euros Resultante Suscrito: 932033,00 Euros

        • 20/06/2013 BORME act no.: 282728 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: EZQUERRO MARTINEZ ALFONSO

        • 20/06/2013 BORME act no.: 282729 Register: MADRID See official BORME entry

          Ampliación de capital

          Capital: 85000,00 Euros Resultante Suscrito: 882033,00 Euros

          Summary information of the company PROMO PARC SUBTERRANEO SERVICIOS SL

          PROMO PARC SUBTERRANEO SERVICIOS SL is a company that was established in 21/12/2010. Its company status is active and its cif is B86107489.

          Its economic activity belongs to the CNAE 5221 - Activities connected to land transport. Its SIC is 1531 - Promotores de obras. According to its business activity, PROMO PARC SUBTERRANEO SERVICIOS SL is dedicated to: Ampliacion del objeto social (2016-08-08) "Prestación de servicios de gestión integral, explotación, conservación y mantenimiento de aparcamientos, centros culturales, sociales y comerciales, recintos feriales, centros cívicos y dotacionales, recintos de espectáculos, artísticos, museos, teatros, salas de exposiciones, conferencias, congres Cambio de objeto social (2015-12-18) La administración, estudio, gestión, asesoramiento, consultoría y explotación de asuntos públicos y privados para empresas públicas y privadas; el acondicionamiento, reforma y ejecución de obras en edificaciones y sus instalaciones relacionadas con aparcamientos Constitución (2011-01-21) LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION POR CUALQUIER SISTEMA, INCLUSO EL DE ARRIENDO- .

          PROMO PARC SUBTERRANEO SERVICIOS SL has between 10 and 49 employees and less than 2 million euros of annual turnover.

          The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 1.132.033,00. In total, it has 5 registered positions. Its last change published in the BORME was in 08/08/2016 and its most recent submission of Annual Accounts was in the year 2015.

          You can check the contact information of PROMO PARC SUBTERRANEO SERVICIOS SL (phone number, address, website) in the section of "General Information".

          For more information about PROMO PARC SUBTERRANEO SERVICIOS SL you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

          All the complete financial, commercial and legal information that Infoempresa.com offers about PROMO PARC SUBTERRANEO SERVICIOS SL comes from official sources and it is updated daily. The last relevant change was in 08/08/2016.