CALLEHORTA90 SL

Hoja M786827· NIF B44559797

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2023
Director :
Cooney Gerard Anthony
Former name :
NANSA CONSULTING SL

Legal information

Legal information for CALLEHORTA90 SL

NIF
Hoja registral
IRUS1000312295980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2023
LocalityMadrid
Register referenceTomo 44675 · Folio 90 · Hoja M786827
Former names
NANSA CONSULTING SL2023-02-20 → 2023-05-05
StatusVigente

Activity

CALLEHORTA90 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 February 2023. The Spanish commercial register has published 8 filings for this company, from 20 February 2023 to 25 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. La construcción de todo tipo de edificaciones y obras, públcas o privadas, residencial o civil, por cuenta propia o ajena, para su venta o arrendamiento, así como la reforma y rehabilitación de las mismas. La compraventa de fincas rusticas y urbanas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 4
  2. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 3
  3. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 3
  4. Modificaciones estatutariasPublished 05/05/2023· Registered 26/04/2023· I/A 2
  5. Cambio de denominación socialPublished 05/05/2023· Registered 26/04/2023· I/A 2
  6. Cambio de objeto socialPublished 05/05/2023· Registered 26/04/2023· I/A 2
  7. ConstituciónPublished 20/02/2023· Registered 13/02/2023· I/A 1
  8. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 1

Changes

  1. 18/05/2023Cambio de denominación social

    NANSA CONSULTING SL→CALLEHORTA90 SL

  2. 05/05/2023Cambio de objeto social

    La promoción inmobiliaria. La construcción de todo tipo de edificaciones y obras, públcas o privadas, residencial o civil, por cuenta propia o ajena, para su venta o arrendamiento, así como la reforma y rehabilitación de las mismas. La compraventa de fincas rusticas y urbanas.

  3. 05/05/2023Modificaciones estatutarias

Capital · events

  1. 20/02/2023Constitución
    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. 25/05/2023#7547332
    Nombramientos
    CALLEHORTA90 SL. Nombramientos. Apo.Sol.: NATHENSON ELI THOMAS;SMITH KEIR JONATHAN. Datos registrales. T 44675 , F 90, S 8, H M 786827, I/A 4 (18.05.23).
  2. 18/05/2023#7534483
    Ceses/DimisionesNombramientos
    CALLEHORTA90 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: COONEY GERARD ANTHONY. Datos registrales. T 44675 , F 90, S 8, H M 786827, I/A 3 (10.05.23).
  3. 05/05/2023#7514665

    Company name: NANSA CONSULTING SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    NANSA CONSULTING SL. Modificaciones estatutarias. Se modifica el artículo 7 y se crea el 7 Bis por creación de distintas clases de participaciones sociales, se modifica el artíulo 9 en cuanto a la transmisión de participaciones mortis causa y se modi…
  4. 20/02/2023#7397124

    Company name: NANSA CONSULTING SL

    ConstituciónNombramientos
    NANSA CONSULTING SL. Constitución. Comienzo de operaciones: 16.01.23. Objeto social: CONSULTORIA, ECONOMICA, CONTABILIDAD, LEGAL , LABORAL , FISCAL Y SERVICIOS DE GESTION,. Domicilio: C/ CONDE DE VILCHES 19 - BAJO A (MADRID). Capital: 3.000,00 Euros.…

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 2023

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/ CONDE DE VILCHES 19 - BAJO A (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.

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