AREQUIPA 28 SL

Hoja M639142· NIF B87722278

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2017
Director :
Llagostera Suarez Carlos

Legal information

Legal information for AREQUIPA 28 SL

NIF
Hoja registral
IRUS1000298019466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2017
LocalityMadrid
Register referenceTomo 35561 · Folio 75 · Hoja M639142
StatusVigente

Activity

AREQUIPA 28 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 6 February 2017. The Spanish commercial register has published 5 filings for this company, from 6 February 2017 to 19 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

AGENTES DE LA PROPIEDAD INMOBILIARIA; GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; COMPRAVENTA DE INMUEBLES RUSTICOS Y URBANOS Y ALQUILER DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
AREQUIPA 28 SLLlagostera Suarez CarlosLlagostera Suarez Ca…LASTA GESTION SLLASTA GESTION SLBALDER CAPITAL & INVESTMENTS SLBALDER CAPITAL & INV…PINK POPCORN MARKETING SLPINK POPCORN MARKETI…COTTON CANDY MARKETING SLCOTTON CANDY MARKETI…CHERRY LOLLIPOP MARKETING SLCHERRY LOLLIPOP MARK…TA PLANETE SHOP SLTA PLANETE SHOP SLBLUE SKY EXCELLENCE & QUALITY SLBLUE SKY EXCELLENCE …SOUL ACCESORIES SLSOUL ACCESORIES SLPINEAPPLE SHOPPING SLPINEAPPLE SHOPPING SLCHENZIRA CAPITAL ALPHA SLCHENZIRA CAPITAL ALP…TA PLANETE MADRID - SALAMANCA SLTA PLANETE MADRID - …SPLENDFIT BUSINESS SLSPLENDFIT BUSINESS SLTEGEWA BUSINESS SLTEGEWA BUSINESS SLTA PLANETE ARANJUEZ SLTA PLANETE ARANJUEZ …TA PLANETE VALENCIA - REMEI SLTA PLANETE VALENCIA …MANZORI GESTION INTEGRAL DE EMPRESAS SLMANZORI GESTION INTE…CAPMANI GESTION INTEGRAL DE EMPRESAS SLCAPMANI GESTION INTE…INSPIRE MARBELLA HEALTH SPORT AND BEAUTY SLINSPIRE MARBELLA HEA…ESSENCE BLUE LVJ SLESSENCE BLUE LVJ SLASSET SAASSET SAASESORAMIENTO Y GESTION DE ACTIVIDADES SLASESORAMIENTO Y GEST…LUMINOX IBERICA SLLUMINOX IBERICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AREQUIPA 28 SLHUM PATRIMONIAL SLHUM PATRIMONIAL SLBALDER CAPITAL & INVESTMENTS SLBALDER CAPITAL & INV…

Beneficial owner (UBO)

HUM PATRIMONIAL SL100 %Vigente

Legal entity · since 19/12/2022

Beneficial owner network map

3 nodes Person Company
AREQUIPA 28 SLHUM PATRIMONIAL SLHUM PATRIMONIAL SLBALDER CAPITAL & INVESTMENTS SLBALDER CAPITAL & INV…

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2022· Registered 12/12/2022· I/A 2
  2. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 2
  3. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 2
  4. ConstituciónPublished 06/02/2017· Registered 27/01/2017· I/A 1
  5. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 19/12/2022Declaración de unipersonalidad

    HUM PATRIMONIAL SL

Capital · events

  1. 06/02/2017Constitución
    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. 19/12/2022#7296392
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AREQUIPA 28 SL. Declaración de unipersonalidad. Socio único: HUM PATRIMONIAL SL. Ceses/Dimisiones. Adm. Mancom.: BELLETE JIMENEZ OSCAR;LEORDEAN ADRIANA. Nombramientos. Adm. Unico: LLAGOSTERA SUAREZ CARLOS. Otros conceptos: Cambio del Organo de Admini…
  2. 06/02/2017#4230492
    ConstituciónNombramientos
    AREQUIPA 28 SL. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: AGENTES DE LA PROPIEDAD INMOBILIARIA; GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; COMPRAVENTA DE INMUEBLES RUSTICOS Y URBANOS Y ALQUILER DE INMUEBLES. Domicilio…

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 2017

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/ SAN JUAN DE LA SALLE 3 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector