CALLEPINTAT9 SL

Hoja M828289· NIF B19780907

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
19/07/2024
Director :
Nathenson Eli Thomas

Legal information

Legal information for CALLEPINTAT9 SL

NIF
Hoja registral
IRUS1000424995688
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date19/07/2024
LocalityAlcobendas
StatusVigente

Activity

CALLEPINTAT9 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 19 July 2024. The Spanish commercial register has published 4 filings for this company, from 19 July 2024 to 16 December 2024, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles. b) La construcción y rehabilitación, por cuenta propia o ajena, de toda clase de inmuebles. c) La gestión integral y desarrollo de proyectos inmobiliarios. d) Adquisición, planificación, diseño, construcción y comercia.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CALLEPINTAT9 SLNathenson Eli ThomasNathenson Eli ThomasNATHENSON HOLDINGS, SOCIEDAD LIMITADANATHENSON HOLDINGS, …UNIQUE ENVIRONMENT DESIGNS, SOCIEDAD LIMITADAUNIQUE ENVIRONMENT D…BELLA VISTA ANDREU, SOCIEDAD LIMITADABELLA VISTA ANDREU, …F AND E INVERSORES, SOCIEDAD LIMITADAF AND E INVERSORES, …CRYSTAL SEA SLCRYSTAL SEA SLNIF:B55428387NIF:B55428387NIF:B75584433NIF:B75584433OMBRA SLOMBRA SLAUTOCARES MALLORCA SLAUTOCARES MALLORCA SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 16/12/2024) : Nathenson Eli Thomas

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 16/12/2024) : Nathenson Eli Thomas

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 16/12/2024· Registered 09/12/2024· I/A 2
  2. ConstituciónPublished 19/07/2024· Registered 12/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 19/07/2024· Registered 12/07/2024· I/A 1
  4. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 1

Changes

  1. 16/12/2024Pérdida del carácter de unipersonalidad
  2. 19/07/2024Declaración de unipersonalidad

    NATHENSON ELI THOMAS

Capital · events

  1. 19/07/2024Constitución
    Initial capital: 300 000,00 €

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. 16/12/2024#8399083
    Pérdida del carácter de unipersonalidad
    CALLEPINTAT9 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 828289, I/A 2 ( 9.12.24).
  2. 19/07/2024#8178043
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALLEPINTAT9 SL. Constitución. Comienzo de operaciones: 18.06.24. Objeto social: a) La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles. b) La construcción y rehabilitación, por cuenta propia o ajena, de toda clase de inmueb…

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 2024

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/ CUESTA BLANCA S/N 3 - CENTRO COMERCIAL CUESTA B (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.

Prospect this sectorAll companies in this sector