filings.es

INVERSIONES TRES SOLES HOLDING COMPANY SL

Hoja M602965

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2015
Director :
Casarrubios Blanco Victor-Alejandro

Legal information

Legal information for INVERSIONES TRES SOLES HOLDING COMPANY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2015
Register referenceTomo 33495 · Folio 34 · Hoja M602965

Activity

Corporate purpose

ADQUIRIR, ARRENDAR, ENAJENAR, HIPOTECAR, GRAVAR O DISPONER, EN CUALQUIERA DE LAS FORMAS PERMITIDAS EN DERECHO, DE TODA CLASE DE BIENES INMUEBLES, POR CONJUNTOS O UNIDADES DE BIENES.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • PLAYA INVESTMENT HOLDINGS SARL100 %

    Legal entity · since 29/05/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PLAYA INVESTMENT HOLDINGS SARL100 %

Legal entity · since 29/05/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 29/05/2015· Registered 22/05/2015· I/A 1
  2. Declaración de unipersonalidadPublished 29/05/2015· Registered 22/05/2015· I/A 1
  3. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 1

Capital · events

  1. 29/05/2015Constitución
    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. 29/05/2015#3345605
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES TRES SOLES HOLDING COMPANY SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: ADQUIRIR, ARRENDAR, ENAJENAR, HIPOTECAR, GRAVAR O DISPONER, EN CUALQUIERA DE LAS FORMAS PERMITIDAS EN DERECHO, DE TODA CLASE DE BIENES INMUEBLE…

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 2015

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.