SUELOS EUROPEOS REAL ESTATE SL

Hoja M575701· NIF B86941341

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 100,00 €
Incorporation :
05/03/2014
Directors :
Martinez Blasco Jesus Manuel, Gutierrez Mosquera Fernando

Legal information

Legal information for SUELOS EUROPEOS REAL ESTATE SL

NIF
Hoja registral
IRUS1000292080151
Legal formSociedad Limitada (SL)
Share capital100 100,00 €
Incorporation date05/03/2014
LocalityMadrid
Phone
Register referenceTomo 31994 · Folio 90 · Hoja M575701
Former names
SUELOS EUROPEOS REAL ESTATE SA2014-03-05 → 2015-10-29
StatusVigente

Activity

SUELOS EUROPEOS REAL ESTATE 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 March 2014. The Spanish commercial register has published 8 filings for this company, from 5 March 2014 to 7 April 2022, across 6 distinct types of filing. Its registered share capital is 100 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DESAMAR 300 GESTION SL100 %Vigente

Legal entity · since 05/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/05/2017· Registered 05/05/2017· I/A 3
  2. NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 3
  3. ReeleccionesPublished 29/10/2015· Registered 21/10/2015· I/A 2
  4. Ampliación de capitalPublished 29/10/2015· Registered 21/10/2015· I/A 2
  5. ConstituciónPublished 05/03/2014· Registered 25/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2014· Registered 25/02/2014· I/A 1
  7. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 1

Changes

  1. 12/05/2017Cambio de denominación social

    SUELOS EUROPEOS REAL ESTATE SA→SUELOS EUROPEOS REAL ESTATE SL

  2. 05/03/2014Declaración de unipersonalidad

    DESAMAR 300 GESTION SL

Capital · events

  1. 29/10/2015Ampliación de capital
    Resulting capital: 100 100,00 € (+100,00 €)
  2. 05/03/2014Constitución
    Incorporation of the company

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. 07/04/2022#6901789
    SUELOS EUROPEOS REAL ESTATE SL. Otros conceptos: NUEVO CIF DE LA SOCIEDAD COMO CONSECUENCIA DE SU TRANSFORMACION SOCIAL: B86941341. Datos registrales. T 31994 , F 90, S 8, H M 575701, I/A 2M (31.03.22).
  2. 12/05/2017#4372016
    Ceses/DimisionesNombramientos
    SUELOS EUROPEOS REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: HERRERA GARGALLO MARIANO. Nombramientos. Adm. Solid.: GUTIERREZ MOSQUERA FERNANDO. Datos registrales. T 31994 , F 93, S 8, H M 575701, I/A 3 ( 5.05.17).
  3. 29/10/2015#3561663

    Company name: SUELOS EUROPEOS REAL ESTATE SA

    ReeleccionesAmpliación de capital
    SUELOS EUROPEOS REAL ESTATE SA. Transformación de sociedad. Denominación y forma adoptada: SUELOS EUROPEOS REAL ESTATE SL. Reelecciones. Adm. Solid.: MARTINEZ BLASCO JESUS MANUEL;HERRERA GARGALLO MARIANO. Ampliación de capital. Capital: 100,00 Euros.…
  4. 05/03/2014#2701918

    Company name: SUELOS EUROPEOS REAL ESTATE SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUELOS EUROPEOS REAL ESTATE SA. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: - La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones,…

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 2014

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/ SANTA ENGRACIA 135 - BAJO (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.

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