ANTARCTIQUE AUSTRAL SL

Hoja M800502· NIF B56143936

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2023
Director :
FLAGSHIP PROMOCION Y GESTION DE VIVIENDAS SL

Legal information

Legal information for ANTARCTIQUE AUSTRAL SL

NIF
Hoja registral
IRUS1000313570666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2023
LocalityMadrid
Register referenceTomo 45512 · Folio 10 · Hoja M800502
StatusVigente

Activity

ANTARCTIQUE AUSTRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
ANTARCTIQUE AUSTRAL SLFLAGSHIP PROMOCION Y GESTION DE VIVIENDAS SLFLAGSHIP PROMOCION Y…AVANZA ALMENDRALES SLAVANZA ALMENDRALES SLSELBURG INVESTMENTS SLSELBURG INVESTMENTS …SHIPBOARD SLSHIPBOARD SLOCEAN MERIDIONAL SLOCEAN MERIDIONAL SLPACIFIQUE TERRES SLPACIFIQUE TERRES SLURBIS REGIA SLURBIS REGIA SLALDAMA Y GAITANES SLALDAMA Y GAITANES SL

Cap table · shareholdings

Shareholders network map

29 nodes Person Company
ANTARCTIQUE AUSTRAL SLUNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SLUNICO HOMES PROMOCIO…SELBURG INVESTMENTS SLSELBURG INVESTMENTS …UPWARDS PROJETS SLUPWARDS PROJETS SLVILA ROUGH GROUP SLVILA ROUGH GROUP SLTAMPA CORPORATE PLUS SLTAMPA CORPORATE PLUS…EDIFICACIONES MARSDEN SWAM SLEDIFICACIONES MARSDE…RESIDENCIALES URBANOS BY UNICO SLRESIDENCIALES URBANO…VIVIENDAS URBANAS BY UNICO SLVIVIENDAS URBANAS BY…UNICO BETA RESIDENCIAL SLUNICO BETA RESIDENCI…UNICO GAMMA RESIDENCIAL SLUNICO GAMMA RESIDENC…UNICO ALPHA RESIDENCIAL SLUNICO ALPHA RESIDENC…RESIDENTIAL SET BY UNICO SLRESIDENTIAL SET BY U…UNICO KAPPA RESIDENCIAL SLUNICO KAPPA RESIDENC…MONDE GRAPHIQUE BY UNICO SLMONDE GRAPHIQUE BY U…GENERALE DU GLOBE BY UNICO SLGENERALE DU GLOBE BY…YDRO AQUA BY UNICO SLYDRO AQUA BY UNICO SLHERACLUM OLEA SLHERACLUM OLEA SLHERACLUM LAURUS SLHERACLUM LAURUS SLAQUATIQUE DEUX HEMISPHERE BY UNICO SLAQUATIQUE DEUX HEMIS…AZAHAR BY UNICO HOMES SLAZAHAR BY UNICO HOME…URBI ET ORBE TERRARUM BY UNICO SLURBI ET ORBE TERRARU…EASTERN HEMISPHERE BY UNICO SLEASTERN HEMISPHERE B…WESTERN HEMISPHERE BY UNICO SLWESTERN HEMISPHERE B…SHIPBOARD SLSHIPBOARD SLOCEAN MERIDIONAL SLOCEAN MERIDIONAL SLPACIFIQUE TERRES SLPACIFIQUE TERRES SLURBIS REGIA SLURBIS REGIA SLALDAMA Y GAITANES SLALDAMA Y GAITANES SL

Beneficial owner (UBO)

UNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SL100 %Vigente

Legal entity · since 20/07/2023

Beneficial owner network map

29 nodes Person Company
ANTARCTIQUE AUSTRAL SLUNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SLUNICO HOMES PROMOCIO…SELBURG INVESTMENTS SLSELBURG INVESTMENTS …UPWARDS PROJETS SLUPWARDS PROJETS SLVILA ROUGH GROUP SLVILA ROUGH GROUP SLTAMPA CORPORATE PLUS SLTAMPA CORPORATE PLUS…EDIFICACIONES MARSDEN SWAM SLEDIFICACIONES MARSDE…RESIDENCIALES URBANOS BY UNICO SLRESIDENCIALES URBANO…VIVIENDAS URBANAS BY UNICO SLVIVIENDAS URBANAS BY…UNICO BETA RESIDENCIAL SLUNICO BETA RESIDENCI…UNICO GAMMA RESIDENCIAL SLUNICO GAMMA RESIDENC…UNICO ALPHA RESIDENCIAL SLUNICO ALPHA RESIDENC…RESIDENTIAL SET BY UNICO SLRESIDENTIAL SET BY U…UNICO KAPPA RESIDENCIAL SLUNICO KAPPA RESIDENC…MONDE GRAPHIQUE BY UNICO SLMONDE GRAPHIQUE BY U…GENERALE DU GLOBE BY UNICO SLGENERALE DU GLOBE BY…YDRO AQUA BY UNICO SLYDRO AQUA BY UNICO SLHERACLUM OLEA SLHERACLUM OLEA SLHERACLUM LAURUS SLHERACLUM LAURUS SLAQUATIQUE DEUX HEMISPHERE BY UNICO SLAQUATIQUE DEUX HEMIS…AZAHAR BY UNICO HOMES SLAZAHAR BY UNICO HOME…URBI ET ORBE TERRARUM BY UNICO SLURBI ET ORBE TERRARU…EASTERN HEMISPHERE BY UNICO SLEASTERN HEMISPHERE B…WESTERN HEMISPHERE BY UNICO SLWESTERN HEMISPHERE B…SHIPBOARD SLSHIPBOARD SLOCEAN MERIDIONAL SLOCEAN MERIDIONAL SLPACIFIQUE TERRES SLPACIFIQUE TERRES SLURBIS REGIA SLURBIS REGIA SLALDAMA Y GAITANES SLALDAMA Y GAITANES SL

Registered actos

  1. ConstituciónPublished 20/07/2023· Registered 13/07/2023· I/A 1
  2. Declaración de unipersonalidadPublished 20/07/2023· Registered 13/07/2023· I/A 1
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 1

Changes

  1. 20/07/2023Declaración de unipersonalidad

    UNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SL

Capital · events

  1. 20/07/2023Constitución
    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. 20/07/2023#7637293
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANTARCTIQUE AUSTRAL SL. Constitución. Comienzo de operaciones: 30.06.23. Objeto social: Promoción inmobiliaria. Domicilio: C/ SERRANO 8/ 2º IZDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: UNICO HOMES PROMOCION Y G

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 2023

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/ SERRANO 8/ 2º IZDA (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.