BIENES 334.1 SL
Hoja M739429· NIF B05494687
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/05/2021
- Director :
- Sanchez Montoro David
Legal information
Legal information for BIENES 334.1 SL
Activity
BIENES 334.1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 May 2021. The Spanish commercial register has published 5 filings for this company, from 25 May 2021 to 1 February 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción inmobiliaria. (Siendo su objeto principal tiene como CNAE: 41.10). - La construcción completa, rehabilitación, reparación y conservación de edificaciones y obras civiles, por cuenta propia o ajena, públicas o privadas; albañilería y pequeños trabajos de construcción.
Directors and representatives
Directors
Current
- Sanchez Montoro DavidSince 25/01/2022Administrador Único
Former
- Illana Rodriguez EugenioCeased on 25/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 2
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 2
- ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
- Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 1
- NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1
Changes
- 25/05/2021Declaración de unipersonalidad
ILLANA RODRIGUEZ EUGENIO
Capital · events
- 25/05/2021ConstituciónInitial capital: 3 100,00 €
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)
- 01/02/2022#6790044Ceses/DimisionesNombramientos
BIENES 334.1 SL. Ceses/Dimisiones. Adm. Unico: ILLANA RODRIGUEZ EUGENIO. Nombramientos. Adm. Unico: SANCHEZ MONTORO DAVID. Datos registrales. T 41744 , F 207, S 8, H M 739429, I/A 2 (25.01.22).
- 25/05/2021#6436369ConstituciónDeclaración de unipersonalidadNombramientos
BIENES 334.1 SL. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: La promoción inmobiliaria. (Siendo su objeto principal tiene como CNAE: 41.10). - La construcción completa, rehabilitación, reparación y conservación de edificaciones y …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.