BUTTERHOUSE SL

Hoja M719066· NIF B88609052

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2020
Director :
Lopez Beato Miguel

Legal information

Legal information for BUTTERHOUSE SL

NIF
Hoja registral
IRUS1000305725766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2020
LocalityAlcorcón
Register referenceTomo 40504 · Folio 177 · Hoja M719066
StatusVigente

Activity

BUTTERHOUSE SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 May 2020. The Spanish commercial register has published 8 filings for this company, from 28 May 2020 to 29 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La ejecución, completa o no, por cuenta propia o de terceros, de obras de todas clases, y en general las de edificación urbanas, urbanización en terrenos y similares, y la realización de trabajos de reparación, mejora y conservación de dichas obras.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BUTTERHOUSE SLLopez Beato MiguelLopez Beato MiguelMANINSER INTEGRAL SLMANINSER INTEGRAL SLREFORDOMUS CLIMATIZACION SLREFORDOMUS CLIMATIZA…REFORDOMUS OBRAS Y SERVICIOS SLREFORDOMUS OBRAS Y S…EVERGREENCORP SLEVERGREENCORP SLREFORDOMUS CLIMATIZACION SLREFORDOMUS CLIMATIZA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUTTERHOUSE SLPlaza Torres NazaretPlaza Torres NazaretMANINSER INTEGRAL SLMANINSER INTEGRAL SL

Beneficial owner (UBO)

Plaza Torres Nazaret100 %

Individual · ultimate beneficial owner · since 07/07/2022

Beneficial owner network map

3 nodes Person Company
BUTTERHOUSE SLPlaza Torres NazaretPlaza Torres NazaretMANINSER INTEGRAL SLMANINSER INTEGRAL SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 4
  2. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 4
  3. Declaración de unipersonalidadPublished 07/07/2022· Registered 30/06/2022· I/A 3
  4. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 2
  5. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 2
  6. ConstituciónPublished 28/05/2020· Registered 21/05/2020· I/A 1
  7. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 1

Changes

  1. 07/07/2022Declaración de unipersonalidad

    PLAZA TORRES NAZARET

Capital · events

  1. 28/05/2020Constitución
    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. 29/11/2024#8371459
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BUTTERHOUSE SL. Sociedad unipersonal. Cambio de identidad del socio único: EVERGREENCORP SL. Ceses/Dimisiones. Adm. Unico: PLAZA TORRES NAZARET. Nombramientos. Adm. Unico: LOPEZ BEATO MIGUEL. Datos registrales. S 8 , H M 719066, I/A 4 (22.11.24).
  2. 07/07/2022#7063516
    Declaración de unipersonalidad
    BUTTERHOUSE SL. Declaración de unipersonalidad. Socio único: PLAZA TORRES NAZARET. Datos registrales. T 40504 , F 177, S 8, H M 719066, I/A 3 (30.06.22).
  3. 07/07/2022#7063515
    Ceses/DimisionesNombramientos
    BUTTERHOUSE SL. Ceses/Dimisiones. Adm. Solid.: LOBATO CEPEDA MARIA DE LA O;LOPEZ BEATO MIGUEL. Nombramientos. Adm. Unico: PLAZA TORRES NAZARET. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 28/05/2020#5891361
    ConstituciónNombramientos
    BUTTERHOUSE SL. Constitución. Comienzo de operaciones: 3.03.20. Objeto social: La ejecución, completa o no, por cuenta propia o de terceros, de obras de todas clases, y en general las de edificación urbanas, urbanización en terrenos y similares, y la…

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 2020

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/ ALDEA DEL FRESNO, NUMERO 19, 1º (ALCORCON), Alcorcón, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector