ANTEA HOMES SL
Hoja TO40694· NIF B45893674
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 25/06/2018
- Directors :
- GROCALSA GESTION SL, MUÑOGARSA SL
Legal information
Legal information for ANTEA HOMES SL
Activity
ANTEA HOMES SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 June 2018. The Spanish commercial register has published 5 filings for this company, from 25 June 2018 to 16 August 2019, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Operaciones inmobiliarias y urbanísticas. Servicios y asesoramiento de carácter inmobiliario. Intermediación y prestación de servicios de carácter económico, contable, jurídico, fiscal inmobiliario. Actividades crediticias, no desarrolladas por entidades de crédito y financieras. CNAE 4110.
Directors and representatives
Directors
Current
- GROCALSA GESTION SLSince 18/06/2018Administrador Mancomunado
- MUÑOGARSA SLSince 18/06/2018Administrador Mancomunado
Authorised representatives
Current
- Calcerrada Lara CarlosSince 18/06/2018Apoderado Solidario
Former
- Bartolome Marsa RafaelCeased on 07/08/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INMOBILIARIA DE VISTAHERMOSA SA100 %
Legal entity · since 25/06/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/08/2019· Registered 07/08/2019· I/A 3
- NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 2
- ConstituciónPublished 25/06/2018· Registered 18/06/2018· I/A 1
- Declaración de unipersonalidadPublished 25/06/2018· Registered 18/06/2018· I/A 1
- NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 1
Changes
- 25/06/2018Declaración de unipersonalidad
INMOBILIARIA DE VISTAHERMOSA SA
Capital · events
- 25/06/2018ConstituciónInitial capital: 6 000,00 €
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)
- 16/08/2019#5547846Revocaciones
ANTEA HOMES SL. Revocaciones. Apo.Sol.: BARTOLOME MARSA RAFAEL. Datos registrales. T 1666 , F 148, S 8, H TO 40694, I/A 3 ( 7.08.19).
- 25/06/2018#4940172Nombramientos
ANTEA HOMES SL. Nombramientos. Apo.Sol.: BARTOLOME MARSA RAFAEL;CALCERRADA LARA CARLOS. Datos registrales. T 1666 , F 148, S 8, H TO 40694, I/A 2 (18.06.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 25/06/2018#4940171ConstituciónDeclaración de unipersonalidadNombramientos
ANTEA HOMES SL. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: Operaciones inmobiliarias y urbanísticas. Servicios y asesoramiento de carácter inmobiliario. Intermediación y prestación de servicios de carácter económico, contable, jur…
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 2018
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.