ARAVACA HH 32 SL

Hoja M524697· NIF B86312279

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
10/11/2011
Director :
MR 2014 REAL ESTATE SOCIEDAD LIMITADA

Legal information

Legal information for ARAVACA HH 32 SL

NIF
Hoja registral
IRUS1000287673995
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date10/11/2011
Registro MercantilMADRID
Register referenceTomo 29143 · Folio 144 · Hoja M524697
StatusVigente

Activity

ARAVACA HH 32 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 November 2011. The Spanish commercial register has published 9 filings for this company, from 10 November 2011 to 30 May 2017, across 6 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • BQ FINANZAS SL100 %

    Legal entity · since 10/11/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BQ FINANZAS SL100 %Vigente

Legal entity · since 10/11/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/05/2017· Registered 23/05/2017· I/A 4
  2. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 3
  3. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 3
  4. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 2
  5. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 2
  6. Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 2
  7. ConstituciónPublished 10/11/2011· Registered 28/10/2011· I/A 1
  8. Declaración de unipersonalidadPublished 10/11/2011· Registered 28/10/2011· I/A 1
  9. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 1

Changes

  1. 30/05/2017Cambio de domicilio social

    C/ GOYA 23 1º (MADRID)

  2. 17/06/2013Modificaciones estatutarias
  3. 10/11/2011Declaración de unipersonalidad

    BQ FINANZAS SL

Capital · events

  1. 10/11/2011Constitución
    Initial capital: 600 000,00 €

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. 30/05/2017#4396316
    Cambio de domicilio social
    ARAVACA HH 32 SL. Cambio de domicilio social. C/ GOYA 23 1º (MADRID). Datos registrales. T 29143 , F 144, S 8, H M 524697, I/A 4 (23.05.17).
  2. 22/04/2015#3292097
    Ceses/DimisionesNombramientos
    ARAVACA HH 32 SL. Ceses/Dimisiones. Adm. Unico: BUSINESS PREATORES SL. Representan: LACLETA MICHELENA JAVIER. Nombramientos. Adm. Unico: MR 2014 REAL ESTATE SOCIEDAD LIMITADA. Representan: SEOANE MESEJO JUAN MANUEL. Datos registrales. T 29143 , F 144…
  3. 17/06/2013#2327350
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARAVACA HH 32 SL. Ceses/Dimisiones. Adm. Mancom.: BOADO LOPEZ SANTIAGO;HERRERO MARTINEZ ANGEL DAVID. Nombramientos. Adm. Unico: BUSINESS PREATORES SL. Representan: LACLETA MICHELENA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administra…
  4. 10/11/2011#1450880
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARAVACA HH 32 SL. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. Domicilio: PLAZA DE LA INDEPENDENCIA - NUMERO 9-1 (MADRID). Capital: 600.000,00 Euros. Declar…

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 2011

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/ GOYA 23 1º (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.

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