CIVIPRODOMO SOCIEDAD LIMITADA

Hoja M645946· NIF B87780649

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
205 410,00 €
Incorporation :
22/05/2017
Director :
Sastre Jimenez Javier

Legal information

Legal information for CIVIPRODOMO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000298608880
Legal formSociedad Limitada (SL)
Share capital205 410,00 €
Incorporation date22/05/2017
Register referenceTomo 35949 · Folio 190 · Hoja M645946
StatusVigente

Activity

CIVIPRODOMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 May 2017. The Spanish commercial register has published 6 filings for this company, from 22 May 2017 to 31 December 2020, across 4 distinct types of filing. Its registered share capital is 205 410,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta y alquiler de bienes inmuebles. La Promoción Inmobiliaria. Construcción de Edificios Residenciales. Alojamientos Turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CIVIPRODOMO SOCIEDAD …Sastre Jimenez JavierSastre Jimenez JavierSOLSASTRE SLSOLSASTRE SLCIVIDOMO RENT SLCIVIDOMO RENT SLSAS3 RENT SLSAS3 RENT SLPUB PLAZA TRES SLPUB PLAZA TRES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIVIPRODOMO SOCIEDAD …Sastre Jimenez Jose IgnacioSastre Jimenez Jose …

Beneficial owner (UBO)

Sastre Jimenez Jose Ignacio100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

2 nodes Person Company
CIVIPRODOMO SOCIEDAD …Sastre Jimenez Jose IgnacioSastre Jimenez Jose …

Registered actos

  1. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 4
  2. Ampliación de capitalPublished 13/10/2017· Registered 04/10/2017· I/A 3
  3. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 2
  4. ConstituciónPublished 22/05/2017· Registered 12/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 22/05/2017· Registered 12/05/2017· I/A 1
  6. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 1

Changes

  1. 22/05/2017Declaración de unipersonalidad

    SASTRE JIMENEZ JOSE IGNACIO

Capital · events

  1. 13/10/2017Ampliación de capital
    Resulting capital: 205 410,00 € (+202 404,00 €)
  2. 22/05/2017Constitución
    Initial capital: 3 006,00 €

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. 31/12/2020#6195744
    Nombramientos
    CIVIPRODOMO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TORRALBO VIOQUE JUANA. Datos registrales. T 35949 , F 190, S 8, H M 645946, I/A 4 (23.12.20).
  2. 13/10/2017#4575364
    Ampliación de capital
    CIVIPRODOMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 202.404,00 Euros. Resultante Suscrito: 205.410,00 Euros. Datos registrales. T 35949 , F 190, S 8, H M 645946, I/A 3 ( 4.10.17).
  3. 30/05/2017#4396250
    Nombramientos
    CIVIPRODOMO SOCIEDAD LIMITADA. Nombramientos. Apoderado: SASTRE JIMENEZ JOSE IGNACIO. Datos registrales. T 35949 , F 189, S 8, H M 645946, I/A 2 (22.05.17).
  4. 22/05/2017#4381334
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIVIPRODOMO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.03.17. Objeto social: La compra, venta y alquiler de bienes inmuebles. La Promoción Inmobiliaria. Construcción de Edificios Residenciales. Alojamientos Turísticos y otros alojam…

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 2017

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 addressCTRA DE POZUELO 43 (MAJADAHONDA), 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