CADDIEPROPERTIES SL

Hoja M731989· NIF B02988483

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
87 600,00 €
Incorporation :
30/12/2020
Director :
Bartulos Hernandez Alberto

Legal information

Legal information for CADDIEPROPERTIES SL

NIF
Hoja registral
IRUS1000307040972
Legal formSociedad Limitada (SL)
Share capital87 600,00 €
Incorporation date30/12/2020
LocalityMadrid
Register referenceTomo 41297 · Folio 61 · Hoja M731989
StatusVigente

Activity

CADDIEPROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 December 2020. The Spanish commercial register has published 7 filings for this company, from 11 January 2021 to 25 March 2022, across 6 distinct types of filing. Its registered share capital is 87 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CADDIEPROPERTIES SLBartulos Hernandez AlbertoBartulos Hernandez A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CADDIEPROPERTIES SLBartulos Hernandez AlbertoBartulos Hernandez A…

Beneficial owner (UBO)

Bartulos Hernandez Alberto100 %

Individual · ultimate beneficial owner · since 11/01/2021

Beneficial owner network map

2 nodes Person Company
CADDIEPROPERTIES SLBartulos Hernandez AlbertoBartulos Hernandez A…

Registered actos

  1. Ampliación de capitalPublished 25/03/2022· Registered 18/03/2022· I/A 5
  2. RevocacionesPublished 07/06/2021· Registered 31/05/2021· I/A 4
  3. Ampliacion del objeto socialPublished 07/06/2021· Registered 31/05/2021· I/A 3
  4. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 2
  5. ConstituciónPublished 11/01/2021· Registered 30/12/2020· I/A 1
  6. Declaración de unipersonalidadPublished 11/01/2021· Registered 30/12/2020· I/A 1
  7. NombramientosPublished 11/01/2021· Registered 30/12/2020· I/A 1

Changes

  1. 07/06/2021Ampliación del objeto social

    - La intermediación inmobiliaria, la compra venta de inmuebles de terceros. - 6810 Compraventa de bienes inmobiliariospor cuentapropia - 6820Alquiler de bienes inmobiliariospor cuentapropia - 6832 Gestióny administración de lapropiedad inmobiliaria - 4110 Promoción inmobiliaria.

  2. 11/01/2021Declaración de unipersonalidad

    BARTULOS HERNANDEZ ALBERTO

Capital · events

  1. 25/03/2022Ampliación de capital
    Resulting capital: 87 600,00 € (+84 600,00 €)
  2. 11/01/2021Constitución
    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. 25/03/2022#6877641
    Ampliación de capital
    CADDIEPROPERTIES SL. Ampliación de capital. Capital: 84.600,00 Euros. Resultante Suscrito: 87.600,00 Euros. Datos registrales. T 41297 , F 61, S 8, H M 731989, I/A 5 (18.03.22).
  2. 07/06/2021#6460736
    Revocaciones
    CADDIEPROPERTIES SL. Revocaciones. Apoderado: BAIGORRIA MUÑOZ SILVIA VIVIANA. Datos registrales. T 41297 , F 61, S 8, H M 731989, I/A 4 (31.05.21).
  3. 07/06/2021#6460735
    Ampliacion del objeto social
    CADDIEPROPERTIES SL. Ampliacion del objeto social. - La intermediación inmobiliaria, la compra venta de inmuebles de terceros. - 6810 Compraventa de bienes inmobiliariospor cuentapropia - 6820Alquiler de bienes inmobiliariospor cuentapropia - 6832 Ge…
  4. 19/04/2021#6362562
    Nombramientos
    CADDIEPROPERTIES SL. Nombramientos. Apoderado: BAIGORRIA MUÑOZ SILVIA VIVIANA. Datos registrales. T 41297 , F 60, S 8, H M 731989, I/A 2 (12.04.21).
  5. 11/01/2021#10549927
    ConstituciónDeclaración de unipersonalidadNombramientos
    CADDIEPROPERTIES SL. Constitución. Comienzo de operaciones: 30.12.20. Objeto social: Promoción inmobiliaria. Domicilio: CALLE Serrano Número93 2 F (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BARTULOS HERNANDEZ ALBE…

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 addressCALLE Serrano Número93 2 F (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