BADAJOZ DEVELOPMENTS SL

Hoja M734724

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2021
Director :
Llaurado Conejero Jorge

Legal information

Legal information for BADAJOZ DEVELOPMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2021
Register referenceTomo 41462 · Folio 84 · Hoja M734724
StatusVigente

Activity

BADAJOZ DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2021. The Spanish commercial register has published 5 filings for this company, from 18 February 2021 to 8 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición, promoción, construcción, tenencia, gravamen y explotación, en régimen de alquiler - excepto arrendamiento financiero - o de cualquier otra forma, administración, comercialización y enajenación de toda clase de fincas urbanas y asi como la adquisición, promoción, tenencia, ordenación,.

Directors and representatives

Directors

Current

Former

Directors network map

43 nodes Person Company
BADAJOZ DEVELOPMENTS …Llaurado Conejero JorgeLlaurado Conejero Jo…BCN COORDINADORA LOCAL DE PROYECTOS SLBCN COORDINADORA LOC…INCONDICIONALES SPORTS SLINCONDICIONALES SPOR…MULTIPLICA SOLUTIONS SLMULTIPLICA SOLUTIONS…PROPERTY DEVELOPER SOLUTIONS SLPROPERTY DEVELOPER S…KRIPTON PLUS SLKRIPTON PLUS SLKENDAL PLUS SLKENDAL PLUS SLPICTON SOLUTIONS SLPICTON SOLUTIONS SLSUNSET MERIDIAN SLSUNSET MERIDIAN SLCONCORD CENTER SLCONCORD CENTER SLPROMOCION HORTA NOVELLA SABADELL S.LPROMOCION HORTA NOVE…ARCHITECTS BARCELONA PARTNERS S.LARCHITECTS BARCELONA…NEWPORT MERIDIAN SLNEWPORT MERIDIAN SLLENOX PROJECT SLLENOX PROJECT SLZERMATT PARTNERS INVESTMENTS S.LZERMATT PARTNERS INV…EDIFICA 75 PROMOTORA S.LEDIFICA 75 PROMOTORA…CAD URBAN PLANNING S.LCAD URBAN PLANNING S…EDIFICA 75 CONTROL Y GESTION S.LEDIFICA 75 CONTROL Y…JAIME DEOP SLJAIME DEOP SLMDA-1 S.LMDA-1 S.LACONIT MANAGEMENT CONTROL S.LACONIT MANAGEMENT CO…CIVITIA INVESTMENT PARTNERS, S.LCIVITIA INVESTMENT P…ACONIT COMPANY MANAGER S.LACONIT COMPANY MANAG…RESIDENCIAL GOLF CERDANYA S.LRESIDENCIAL GOLF CER…ZERMATT PARTNERS HOLDING S.LZERMATT PARTNERS HOL…LA RESERVA COSTA BRAVA S.LLA RESERVA COSTA BRA…WAIS CAPITAL PARTNERS S.LWAIS CAPITAL PARTNER…LANCONPAL PARTNERS S.LLANCONPAL PARTNERS S…MARE VISUM S.LMARE VISUM S.LEDIFICA RESIDENCIAL PENEDES S.LEDIFICA RESIDENCIAL …EDIFICA GAMBUS RESIDENCIAL S.LEDIFICA GAMBUS RESID…EDIVI HOMES GROUP S.LEDIVI HOMES GROUP S.LMDA-1 SLMDA-1 SLGOLF CLUB CERDANYA RESIDENCIAL SOCIEDAD LIMITADAGOLF CLUB CERDANYA R…HUNDRED GOLES SOCIEDAD LIMITADAHUNDRED GOLES SOCIED…RESIDENCIAL NIN BERET SLRESIDENCIAL NIN BERE…IBITRANS ESTRUCTURAS SLIBITRANS ESTRUCTURAS…TALBAN OCEAN SLTALBAN OCEAN SL2100 NUEVAS TECNOLOGIAS Y PROYECTOS SL2100 NUEVAS TECNOLOG…FOMENTO DE NUEVAS TECNOLOGIAS Y CONSTRUCCION SLFOMENTO DE NUEVAS TE…UNION DE PROYECTOS MACOLAND SLUNION DE PROYECTOS M…J & G COORDINADORES DE GESTION DE NEGOCIOS SLJ & G COORDINADORES …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BADAJOZ DEVELOPMENTS …Nicolas Gonzalez AlfredoNicolas Gonzalez Alf…ALFERAL INVESTMENTS SLALFERAL INVESTMENTS …SOUNDS PARTNERS SLSOUNDS PARTNERS SLLOCAL VISITORS HOTELS FOUNDERS SLLOCAL VISITORS HOTEL…

Beneficial owner (UBO)

Nicolas Gonzalez Alfredo100 %

Individual · ultimate beneficial owner · since 18/02/2021

Beneficial owner network map

5 nodes Person Company
BADAJOZ DEVELOPMENTS …Nicolas Gonzalez AlfredoNicolas Gonzalez Alf…ALFERAL INVESTMENTS SLALFERAL INVESTMENTS …SOUNDS PARTNERS SLSOUNDS PARTNERS SLLOCAL VISITORS HOTELS FOUNDERS SLLOCAL VISITORS HOTEL…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 2
  2. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 2
  3. ConstituciónPublished 18/02/2021· Registered 11/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2021· Registered 11/02/2021· I/A 1
  5. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 1

Capital · events

  1. 18/02/2021Constitución
    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. 08/02/2022#6801531
    Ceses/DimisionesNombramientos
    BADAJOZ DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NICOLAS GONZALEZ ALFREDO. Nombramientos. Adm. Unico: LLAURADO CONEJERO JORGE. Datos registrales. T 41462 , F 84, S 8, H M 734724, I/A 2 ( 1.02.22).
  2. 18/02/2021#6264733
    ConstituciónDeclaración de unipersonalidadNombramientos
    BADAJOZ DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 29.01.21. Objeto social: La adquisición, promoción, construcción, tenencia, gravamen y explotación, en régimen de alquiler - excepto arrendamiento financiero - o de cualquier otra forma,…

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 addressC/ ANTONIO RODRIGUEZ VILLA 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province