723 ANTIGUA SL

Hoja M568211· NIF B86845955

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2013
Director :
Garcia Fernandez Jose Ramon

Legal information

Legal information for 723 ANTIGUA SL

NIF
Hoja registral
IRUS1000291402748
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2013
LocalityMadrid
Register referenceTomo 31576 · Folio 41 · Hoja M568211
StatusVigente

Activity

723 ANTIGUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 November 2013. The Spanish commercial register has published 8 filings for this company, from 5 November 2013 to 28 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
723 ANTIGUA SLGarcia Fernandez Jose RamonGarcia Fernandez Jos…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2018· Registered 21/06/2018· I/A 3
  2. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 3
  3. Ceses/DimisionesPublished 15/01/2014· Registered 07/01/2014· I/A 2
  4. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 2
  5. Ampliacion del objeto socialPublished 15/01/2014· Registered 07/01/2014· I/A 2
  6. Cambio de domicilio socialPublished 15/01/2014· Registered 07/01/2014· I/A 2
  7. ConstituciónPublished 05/11/2013· Registered 25/10/2013· I/A 1
  8. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 1

Changes

  1. 15/01/2014Ampliación del objeto social

    PRESTACION DE SERVICIOS VETERINARIOS Y VENTA DE PRODUCTOS Y SERVICIOS PARA MASCOTAS. CUALQUIER ACTIVIDAD QUE PUEDA SER CONSIDERADA PROFESIONAL SE EJERCERA UNICAMENTE COMO MEDIADOR POR PARTE DE LA SOCIEDAD. CNAE:7500.

  2. 15/01/2014Cambio de domicilio social

    C/ CORAZON DE MARIA 64 (MADRID)

Capital · events

  1. 05/11/2013Constitución
    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. 28/06/2018#4945742
    Ceses/DimisionesNombramientos
    723 ANTIGUA SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE ALBIZU MARIA EUGENIA. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JOSE RAMON. Datos registrales. T 31576 , F 41, S 8, H M 568211, I/A 3 (21.06.18).
  2. 15/01/2014#2616148
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    723 ANTIGUA SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: BUSTAMANTE ALBIZU MARIA EUGENIA. Ampliacion del objeto social. PRESTACION DE SERVICIOS VETERINARIOS Y VENTA DE PRODUCTOS Y SERVICIOS PARA MASCOT…
  3. 05/11/2013#2522026
    ConstituciónNombramientos
    723 ANTIGUA SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Dato…

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 2013

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/ CORAZON DE MARIA 64 (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.

Prospect this sectorAll companies in this sector