AUGUSTA REAM SL

Hoja M756388· NIF B67741595

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 285,00 €
Incorporation :
20/12/2021
Directors :
Gabarda Pery Luis Pascual, De Alarcon Yecora Jose, Gabarda Duran Luis Enrique

Legal information

Legal information for AUGUSTA REAM SL

NIF
Hoja registral
IRUS1000309270577
Legal formSociedad Limitada (SL)
Share capital4 285,00 €
Incorporation date20/12/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42772 · Folio 124 · Hoja M756388
StatusVigente

Activity

AUGUSTA REAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2021. The Spanish commercial register has published 8 filings for this company, from 20 December 2021 to 12 April 2024, across 6 distinct types of filing. Its registered share capital is 4 285,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDADES INMOBILIARIAS. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA, INTERMEDIACION, GESTION, INVERSION O CUALQUIER OTRA ACTIVIDAD RELACIONADA CON EL MERCADO INMOBILIARIO.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
AUGUSTA REAM SLDe Alarcon Yecora JoseDe Alarcon Yecora Jo…Gabarda Duran Luis EnriqueGabarda Duran Luis E…Gabarda Pery Luis PascualGabarda Pery Luis Pa…ANDBANK CORPORATE FINANCE S.AANDBANK CORPORATE FI…OPORTUNIDAD BURSATIL SA SICAVOPORTUNIDAD BURSATIL…GESCONSULT SA SGIICGESCONSULT SA SGIICANDBANK WEALTH MANAGEMENT SGIIC SAANDBANK WEALTH MANAG…TOPAZ FOTOVOLTAICA SCR SATOPAZ FOTOVOLTAICA S…ALONDRA RENOVABLES S.C.R. SAALONDRA RENOVABLES S…DANTE SOLAR SCR SADANTE SOLAR SCR SAANDBANK CORPORATE FINANCE S.A.ANDBANK CORPORATE FI…WEALTHPRIVAT BANK SAWEALTHPRIVAT BANK SA

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 4
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 4
  3. Ampliación de capitalPublished 12/04/2024· Registered 05/04/2024· I/A 4
  4. Modificaciones estatutariasPublished 17/11/2022· Registered 09/11/2022· I/A 3
  5. Cambio de domicilio socialPublished 17/11/2022· Registered 09/11/2022· I/A 3
  6. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 2
  7. ConstituciónPublished 20/12/2021· Registered 10/12/2021· I/A 1
  8. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 1

Changes

  1. 17/11/2022Cambio de domicilio social

    PASEO DE LA HABANA 56 (MADRID)

  2. 17/11/2022Modificaciones estatutarias

Capital · events

  1. 12/04/2024Ampliación de capital
    Resulting capital: 4 285,00 € (+1 285,00 €)
  2. 20/12/2021Constitución
    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. 12/04/2024#8030626
    Ceses/DimisionesNombramientosAmpliación de capital
    AUGUSTA REAM SL. Ceses/Dimisiones. Adm. Unico: GABARDA PERY LUIS PASCUAL. Nombramientos. Consejero: GABARDA PERY LUIS PASCUAL;GABARDA DURAN LUIS ENRIQUE;DE ALARCON YECORA JOSE. Secretario: GABARDA DURAN LUIS ENRIQUE. Presidente: GABARDA PERY LUIS PAS…
  2. 17/11/2022#7246417
    Modificaciones estatutariasCambio de domicilio social
    AUGUSTA REAM SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 13 Y 18 DE LOS ESTATUTOS SOCIALES Y DEROGACION INTEGRA DE LOS ACTUALES ESTATUTOS SOCIALES Y APROBACION DE UN TEXTO REFUNDIDO DE LOS MISMOS.. Cambio de domicilio social. PASEO DE …
  3. 27/01/2022#6782855
    Nombramientos
    AUGUSTA REAM SL. Nombramientos. Apoderado: GABARDA DURAN LUIS ENRIQUE. Datos registrales. T 42772 , F 121, S 8, H M 756388, I/A 2 (20.01.22).
  4. 20/12/2021#6732477
    ConstituciónNombramientos
    AUGUSTA REAM SL. Constitución. Comienzo de operaciones: 8.11.21. Objeto social: ACTIVIDADES INMOBILIARIAS. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA, INTERMEDIACION, GESTION, INVERSION O CUALQUIER OTRA ACTIVIDAD RELACIONADA CON EL MERCADO…

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 2021

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 addressPASEO DE LA HABANA 56 (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.

Prospect this sectorAll companies in this sector