ASHWELL REALTY ESPAÑA SL

Hoja M683128· NIF B88243787

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2018
Director :
Suñga Zamora Cristina-Marie

Legal information

Legal information for ASHWELL REALTY ESPAÑA SL

NIF
Hoja registral
IRUS1000302408751
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2018
LocalityMadrid
Register referenceTomo 38399 · Folio 124 · Hoja M683128
StatusVigente

Activity

ASHWELL REALTY ESPAÑA 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). It was incorporated on 13 December 2018. The Spanish commercial register has published 5 filings for this company, from 13 December 2018 to 14 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- La compraventa de bienes inmuebles por cuenta propia.(CNAE 6810). 2.- Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). 3.- Promoción inmobiliaria (CNAE 4110) y construcción de edificios. 3.- Comercio al por menor y al por mayor, distribución comercial, importación y exportación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASHWELL REALTY ESPAÑA…Suñga Zamora Cristina-MarieSuñga Zamora Cristin…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 3
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 3
  3. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 2
  4. ConstituciónPublished 13/12/2018· Registered 05/12/2018· I/A 1
  5. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 1

Capital · events

  1. 13/12/2018Constitución
    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. 14/03/2024#7985554
    Ceses/DimisionesNombramientos
    ASHWELL REALTY ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: PICCIO HERNANDEZ PAUL ANTHONY. Nombramientos. Adm. Unico: SUÑGA ZAMORA CRISTINA-MARIE. Datos registrales. T 38399 , F 124, S 8, H M 683128, I/A 3 ( 7.03.24).
  2. 24/05/2019#5411566
    Nombramientos
    ASHWELL REALTY ESPAÑA SL. Nombramientos. Apo.Sol.: RODRIGUEZ RAMIS JOSE ANTONIO;MENDIOLA VALERO EVARISTO. Datos registrales. T 38399 , F 124, S 8, H M 683128, I/A 2 (17.05.19).
  3. 13/12/2018#5172915
    ConstituciónNombramientos
    ASHWELL REALTY ESPAÑA SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: 1.- La compraventa de bienes inmuebles por cuenta propia.(CNAE 6810). 2.- Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). 3.- Promoción inmobili…

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/ VILLANUEVA 35 3º 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector