ANTILLA REAL STATE SL
Hoja M614590· NIF B86352192
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Benavente Miguel Angel, San Juan Garcia Jose-Francisco
Legal information
Legal information for ANTILLA REAL STATE SL
Activity
ANTILLA REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 2 October 2017 to 1 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Benavente Miguel AngelSince 22/09/2017Administrador Mancomunado
- San Juan Garcia Jose-FranciscoSince 22/11/2017Administrador Mancomunado
Former
- Heredia Alvarez-Campana Jesus AlbertoCeased on 25/11/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2023· Registered 25/11/2023· I/A 5
- Modificaciones estatutariasPublished 01/12/2023· Registered 25/11/2023· I/A 5
- Cambio de domicilio socialPublished 01/12/2023· Registered 25/11/2023· I/A 5
- Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 3
- NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 3
- NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 2
Changes
- 01/12/2023Cambio de domicilio social
C/ DOCTOR URQUIOLA 13 - BAJO PUERTA A (MADRID)
- 01/12/2023Modificaciones estatutarias
Timeline (BORME)
- 01/12/2023#7822806Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
ANTILLA REAL STATE SL. Ceses/Dimisiones. Adm. Mancom.: HEREDIA ALVAREZ-CAMPANA JESUS ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ DOCTOR URQUIOLA 13 - BAJO PUERTA A (MADRID). Da… - 30/11/2017#4642545
ANTILLA REAL STATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34167 , F 214, S 8, H M 614590, I/A 4 (22.11.17).
- 30/11/2017#4642544Ceses/DimisionesNombramientos
ANTILLA REAL STATE SL. Ceses/Dimisiones. Adm. Unico: HEREDIA ALVAREZ-CAMPANA JESUS ALBERTO. Nombramientos. Adm. Mancom.: HEREDIA ALVAREZ-CAMPANA JESUS ALBERTO;FERNANDEZ BENAVENTE MIGUEL ANGEL;SAN JUAN GARCIA JOSE-FRANCISCO. Otros conceptos: Cambio de… - 02/10/2017#4560802Nombramientos
ANTILLA REAL STATE SL. Nombramientos. Apoderado: FERNANDEZ BENAVENTE MIGUEL ANGEL. Datos registrales. T 34167 , F 213, S 8, H M 614590, I/A 2 (22.09.17).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.