AREA ENSANCHE ALCALA SL

Hoja M667995· NIF B88059258

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
10/04/2018
Director :
Masip Gomez Fernando

Legal information

Legal information for AREA ENSANCHE ALCALA SL

NIF
Hoja registral
IRUS1000300876253
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date10/04/2018
LocalityAlcalá de Henares
Register referenceTomo 37475 · Folio 77 · Hoja M667995
StatusVigente

Activity

AREA ENSANCHE ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 April 2018. The Spanish commercial register has published 6 filings for this company, from 10 April 2018 to 18 November 2020, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad dedicará su capital y actividades al siguiente objeto social: - La compra, venta, y explotación en arrendamiento, por y para la propia sociedad, de solares, parcelas, fincas rústicas o urbanas, y viviendas, locales, naves industriales edificaciones en general (CNAE 6810)...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AREA ENSANCHE ALCALA …Masip Gomez FernandoMasip Gomez FernandoINVERSIONES TORRELAGUNA EL CANO MASIP SLINVERSIONES TORRELAG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AREA ENSANCHE ALCALA …Masip Gomez FernandoMasip Gomez FernandoINVERSIONES TORRELAGUNA EL CANO MASIP SLINVERSIONES TORRELAG…

Beneficial owner (UBO)

Masip Gomez Fernando100 %

Individual · ultimate beneficial owner · since 12/06/2018

Beneficial owner network map

3 nodes Person Company
AREA ENSANCHE ALCALA …Masip Gomez FernandoMasip Gomez FernandoINVERSIONES TORRELAGUNA EL CANO MASIP SLINVERSIONES TORRELAG…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 3
  2. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 3
  3. Declaración de unipersonalidadPublished 12/06/2018· Registered 04/06/2018· I/A 2
  4. ConstituciónPublished 10/04/2018· Registered 03/04/2018· I/A 1
  5. NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 1

Changes

  1. 12/06/2018Declaración de unipersonalidad

    MASIP GOMEZ FERNANDO

Capital · events

  1. 10/04/2018Constitución
    Initial capital: 5 000,00 €

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. 18/11/2020#6125376
    AREA ENSANCHE ALCALA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37475 , F 77, S 8, H M 667995, I/A 4 (11.11.20).
  2. 12/06/2018#4920694
    Ceses/DimisionesNombramientos
    AREA ENSANCHE ALCALA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LORENZO JOSE RAMON;MASIP GOMEZ FERNANDO. Nombramientos. Adm. Unico: MASIP GOMEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 12/06/2018#4920693
    Declaración de unipersonalidad
    AREA ENSANCHE ALCALA SL. Declaración de unipersonalidad. Socio único: MASIP GOMEZ FERNANDO. Datos registrales. T 37475 , F 76, S 8, H M 667995, I/A 2 ( 4.06.18).
  4. 10/04/2018#4832109
    ConstituciónNombramientos
    AREA ENSANCHE ALCALA SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: La sociedad dedicará su capital y actividades al siguiente objeto social: - La compra, venta, y explotación en arrendamiento, por y para la propia sociedad, de s…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE MARIA PEREDA 10 - LOCAL 17 (ALCALA DE HENARES), Alcalá de Henares, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector