CALATRAVA REAL STATE 2015 SL

Hoja M614949· NIF B87429536

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
21/12/2015
Director :
Cort Lagos Luis

Legal information

Legal information for CALATRAVA REAL STATE 2015 SL

NIF
Hoja registral
IRUS1000295700967
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date21/12/2015
LocalityAlcobendas
Register referenceTomo 34185 · Folio 10 · Hoja M614949
StatusVigente

Activity

CALATRAVA REAL STATE 2015 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 December 2015. The Spanish commercial register has published 5 filings for this company, from 21 December 2015 to 19 April 2018, across 5 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, administración, arrendamiento y explotación, bajo cualquier forma o modalidad, de bienes inmuebles destinados principalmente al comercio y/o industria y la realización de toda clase de operaciones inmobiliarias, tanto en España como en el extranjero. ...

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
CALATRAVA REAL STATE …Cort Lagos LuisCort Lagos LuisGAS Y ENERGIA DEL NALON SOCIEDAD ANONIMAGAS Y ENERGIA DEL NA…FOMENSA HISPANIA SLFOMENSA HISPANIA SLHADERSLEV INVESTMENT SLHADERSLEV INVESTMENT…CALATRAVA EOLICA SACALATRAVA EOLICA SAGEOBAT SOLAR SOCIEDAD ANONIMAGEOBAT SOLAR SOCIEDA…DUMARESQ CORPORATION SLDUMARESQ CORPORATION…PORTOCARRIO AGRICOLA SLPORTOCARRIO AGRICOLA…PORTOCARRIO VIVIENDAS SLPORTOCARRIO VIVIENDA…PORTOCARRIO SOCIEDAD LIMITADAPORTOCARRIO SOCIEDAD…PORTOCARRIO VALORES SLPORTOCARRIO VALORES …LAS MERCEDES OPEN PARK SLLAS MERCEDES OPEN PA…CABO BELLO SLCABO BELLO SLCABO WABO SLCABO WABO SLCABO PULMO SLCABO PULMO SLSTARUP INVESTMENT SLSTARUP INVESTMENT SLCABO VICOS SLCABO VICOS SLLES ROTES 2015 SLLES ROTES 2015 SLEVOLI INFOMAT SLEVOLI INFOMAT SLMANNEKEN PIS 2017 SLMANNEKEN PIS 2017 SLCALATRAVA TV SLCALATRAVA TV SLBRUSELAS PROPERTIES SLBRUSELAS PROPERTIES …ARMAGEDDON 2020 AIEARMAGEDDON 2020 AIETUBROS 22 SLTUBROS 22 SLAGRICOLA DE FONTAO SLAGRICOLA DE FONTAO SLOBERON SLOBERON SLMANNEKEN PIS 2017 SLMANNEKEN PIS 2017 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALATRAVA REAL STATE …CALATRAVA EOLICA SACALATRAVA EOLICA SACALATRAVA TV SLCALATRAVA TV SL

Beneficial owner (UBO)

CALATRAVA EOLICA SA100 %

Legal entity · since 21/12/2015

Beneficial owner network map

3 nodes Person Company
CALATRAVA REAL STATE …CALATRAVA EOLICA SACALATRAVA EOLICA SACALATRAVA TV SLCALATRAVA TV SL

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2018· Registered 11/04/2018· I/A 3
  2. Reducción de capitalPublished 22/09/2017· Registered 15/09/2017· I/A 2
  3. ConstituciónPublished 21/12/2015· Registered 14/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 21/12/2015· Registered 14/12/2015· I/A 1
  5. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 1

Changes

  1. 19/04/2018Cambio de domicilio social

    C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS)

  2. 21/12/2015Declaración de unipersonalidad

    CALATRAVA EOLICA SA

Capital · events

  1. 22/09/2017Reducción de capital
    Resulting capital: 2 000 000,00 €
  2. 21/12/2015Constitución
    Initial capital: 10 000 000,00 €

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. 19/04/2018#4846633
    Cambio de domicilio social
    CALATRAVA REAL STATE 2015 SL. Cambio de domicilio social. C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS). Datos registrales. T 34185 , F 10, S 8, H M 614949, I/A 3 (11.04.18).
  2. 22/09/2017#4551934
    Reducción de capital
    CALATRAVA REAL STATE 2015 SL. Reducción de capital. Importe reducción: 8.000.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 34185 , F 10, S 8, H M 614949, I/A 2 (15.09.17).
  3. 21/12/2015#3641608
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALATRAVA REAL STATE 2015 SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: La compra, venta, administración, arrendamiento y explotación, bajo cualquier forma o modalidad, de bienes inmuebles destinados principalmente al comercio 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 2015

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/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS), Alcobendas, 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.

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