ACTIVOS RUSTICOS INMOBILIARIOS SL

Hoja M345519· NIF B83825554

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
534 200,00 €
Director :
Martin Martin Maria De Los Angeles

Legal information

Legal information for ACTIVOS RUSTICOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000272184154
Legal formSociedad Limitada (SL)
Share capital534 200,00 €
LocalityCollado Mediano
Register referenceTomo 19648 · Folio 114 · Hoja M345519
StatusVigente

Activity

ACTIVOS RUSTICOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 4 May 2023, across 4 distinct types of filing. Its registered share capital is 534 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ACTIVOS RUSTICOS INMO…Martin Martin Maria De Los AngelesMartin Martin Maria …ASESORIA TECNICA DE ARQUITECTURA E INGENIERIA SLASESORIA TECNICA DE …GESMAREU SLGESMAREU SLALOJAMIENTOS PROTEGIDOS SLALOJAMIENTOS PROTEGI…

Registered actos

  1. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 8
  2. Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 7
  3. Ampliación de capitalPublished 27/12/2021· Registered 20/12/2021· I/A 6
  4. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 5
  5. Ceses/DimisionesPublished 06/08/2010· Registered 28/07/2010· I/A 4
  6. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 4
  7. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 3

Changes

  1. 04/05/2023Modificaciones estatutarias

Capital · events

  1. 27/12/2021Ampliación de capital
    Resulting capital: 534 200,00 € (+44 000,00 €)

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. 04/05/2023#7512788
    Nombramientos
    ACTIVOS RUSTICOS INMOBILIARIOS SL. Nombramientos. Apoderado: MARTIN MARTIN ENRIQUE. Datos registrales. T 19648 , F 114, S 8, H M 345519, I/A 8 (25.04.23).
  2. 04/05/2023#7512787
    Modificaciones estatutarias
    ACTIVOS RUSTICOS INMOBILIARIOS SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 19648 , F 112, S 8, H M 345519, I/A 7 (25.04.23).
  3. 27/12/2021#6745148
    Ampliación de capital
    ACTIVOS RUSTICOS INMOBILIARIOS SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 534.200,00 Euros. Datos registrales. T 19648 , F 112, S 8, H M 345519, I/A 6 (20.12.21).
  4. 09/08/2010#838001
    Nombramientos
    ACTIVOS RUSTICOS INMOBILIARIOS SL. Nombramientos. Apoderado: MARTIN BADORREY MARIA LUISA. Datos registrales. T 19648 , F 111, S 8, H M 345519, I/A 5 (28.07.10).
  5. 06/08/2010#836235
    Ceses/DimisionesNombramientos
    ACTIVOS RUSTICOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN BADORREY MARIA LUISA. Nombramientos. Adm. Unico: MARTIN MARTIN MARIA DE LOS ANGELES. Datos registrales. T 19648 , F 111, S 8, H M 345519, I/A 4 (28.07.10).
  6. 12/03/2009#117550
    Nombramientos
    ACTIVOS RUSTICOS INMOBILIARIOS SL. Nombramientos. Apoderado: MARTIN PALACIOS MIGUEL FERNANDO. Datos registrales. T 19648 , F 110, S 8, H M 345519, I/A 3 ( 3.03.09).

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

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/ NAVARRA 4, MADRID, COLLADO MEDIANO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector