ACONTE NEGOCIOS SL
Hoja M620399· NIF B87510665
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2016
- Director :
- GESURBE PROJECT SL
Legal information
Legal information for ACONTE NEGOCIOS SL
Activity
ACONTE NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 March 2016. The Spanish commercial register has published 7 filings for this company, from 23 March 2016 to 8 August 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PLANIFICACION, REALIZACION, GESTION Y EXPLOTACION (PARTICULARMENTE LA PROMOCION, CONSTRUCCION, COMPRA Y VENTA, TRANSFORMACION, ARRENDAMIENTO Y TENENCIA) DE TODO TIPO DE EDIFICACIONES.
Directors and representatives
Directors
Current
- GESURBE PROJECT SLSince 29/07/2016Administrador Único
Former
- Cerda Sanjuan RamonCeased on 29/07/2016Administrador Único
Authorised representatives
Current
- Agustin Cordero EduardoSince 29/07/2016Representante
Directors network map
Cap table · shareholdings
- GESURBE PROJECT SL100 %
Legal entity · since 08/08/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESURBE PROJECT SL100 %Vigente
Legal entity · since 08/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/08/2016· Registered 29/07/2016· I/A 2
- Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 2
- NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 2
- Cambio de domicilio socialPublished 08/08/2016· Registered 29/07/2016· I/A 2
- Cambio de objeto socialPublished 08/08/2016· Registered 29/07/2016· I/A 2
- ConstituciónPublished 23/03/2016· Registered 15/03/2016· I/A 1
- NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 1
Changes
- 08/08/2016Cambio de domicilio social
AVDA DE QUITAPESARES, 33, NAVE 16
- 08/08/2016Cambio de objeto social
LA PLANIFICACION, REALIZACION, GESTION Y EXPLOTACION (PARTICULARMENTE LA PROMOCION, CONSTRUCCION, COMPRA Y VENTA, TRANSFORMACION, ARRENDAMIENTO Y TENENCIA) DE TODO TIPO DE EDIFICACIONES.
- 08/08/2016Declaración de unipersonalidad
GESURBE PROJECT SL
Capital · events
- 23/03/2016ConstituciónInitial 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)
- 08/08/2016#3974817Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ACONTE NEGOCIOS SL. Declaración de unipersonalidad. Socio único: GESURBE PROJECT SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GESURBE PROJECT SL. Representan: AGUSTIN CORDERO EDUARDO. Cambio de domicilio social. A… - 23/03/2016#3782782ConstituciónNombramientos
ACONTE NEGOCIOS SL. Constitución. Comienzo de operaciones: 7.03.16. Objeto social: a) 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 rehabili…
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 2016
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 — Promoción inmobiliaria — are listed together.