GESTION DE RENTAS PRIMUS SL
Hoja BU17999· NIF B09605155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 003 000,00 €
- Incorporation :
- 19/12/2019
- Director :
- PRIMUS GESTION Y ADMINISTRACION 2 SL
Legal information
Legal information for GESTION DE RENTAS PRIMUS SL
Activity
GESTION DE RENTAS PRIMUS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 19 December 2019. The Spanish commercial register has published 7 filings for this company, from 19 December 2019 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 1 003 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
Adquisición, tenencia, gestión y enajenación de valores mobiliarios de toda clase, incluyendo acciones y participaciones en todo tipo de sociedades y entes. Promoción inmobiliaria, adquisición, tenencia, administración y enajenación de fincas, compra y venta de solares, viviendas y edificios.
Directors and representatives
Directors
Current
- PRIMUS GESTION Y ADMINISTRACION 2 SLSince 25/11/2022Administrador Único
Former
- PRIMUS GESTION Y ADMINISTRACION SLCeased on 25/11/2022Administrador Único
Authorised representatives
Current
- Ballesteros Reyes NuriaSince 04/02/2020Apoderado Mancomunado
- Rodriguez Ordoñez MartaSince 04/02/2020Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 19/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PRIMUS INTER PARES SL100 %Vigente
Legal entity · since 19/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2022· Registered 25/11/2022· I/A 4
- NombramientosPublished 01/12/2022· Registered 25/11/2022· I/A 4
- NombramientosPublished 10/02/2020· Registered 04/02/2020· I/A 3
- Ampliación de capitalPublished 29/01/2020· Registered 23/01/2020· I/A 2
- ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
- Declaración de unipersonalidadPublished 19/12/2019· Registered 12/12/2019· I/A 1
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1
Changes
- 19/12/2019Declaración de unipersonalidad
PRIMUS INTER PARES SL
Capital · events
- 29/01/2020Ampliación de capitalResulting capital: 1 003 000,00 € (+1 000 000,00 €)
- 19/12/2019ConstituciónInitial 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)
- 01/12/2022#7272109Ceses/DimisionesNombramientos
GESTION DE RENTAS PRIMUS SL. Ceses/Dimisiones. Adm. Unico: PRIMUS GESTION Y ADMINISTRACION SL. Nombramientos. Adm. Unico: PRIMUS GESTION Y ADMINISTRACION 2 SL. Datos registrales. T 765, L 556, F 167, S 8, H BU 17999, I/A 4 (25.11.22).
- 10/02/2020#5785600Nombramientos
GESTION DE RENTAS PRIMUS SL. Nombramientos. Apo.Manc.: RODRIGUEZ ORDOÑEZ MARTA;BALLESTEROS REYES NURIA. Datos registrales. T 765, L 556, F 167, S 8, H BU 17999, I/A 3 ( 4.02.20).
- 29/01/2020#5765846Ampliación de capital
GESTION DE RENTAS PRIMUS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 765, L 556, F 165, S 8, H BU 17999, I/A 2 (23.01.20).
- 19/12/2019#5715288ConstituciónDeclaración de unipersonalidadNombramientos
GESTION DE RENTAS PRIMUS SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: Adquisición, tenencia, gestión y enajenación de valores mobiliarios de toda clase, incluyendo acciones y participaciones en todo tipo de sociedades y entes. …
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 2019
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
Spanish companies in the same line of business — CNAE 8210 — are listed together.