CASA ALMENDRALES SL

Hoja M702873· NIF B88465133

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2019
Directors :
Shlomi Dror, Shlomi Royi

Legal information

Legal information for CASA ALMENDRALES SL

NIF
Hoja registral
IRUS1000304284363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2019
LocalityMadrid
Register referenceTomo 39601 · Folio 112 · Hoja M702873
StatusVigente

Activity

CASA ALMENDRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 September 2019. The Spanish commercial register has published 4 filings for this company, from 20 September 2019 to 9 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción completa, comercialización, tenencia, gestión, explotación, arrendamiento, administración, disposición, adquisición, transmisión, enajenación, aportación o gravámen de acticos de carácter inmobiliario, rústicos y urbanos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CASA ALMENDRALES SLShlomi DrorShlomi DrorShlomi RoyiShlomi RoyiSABABA PROPIEDADES S.LSABABA PROPIEDADES S…GRUPO CASA TAMA SLGRUPO CASA TAMA SLCASA SIGMA HOLDING SLCASA SIGMA HOLDING SLCASA ALPHA CAPITAL SLCASA ALPHA CAPITAL SLMENDOZA CAPITAL SLMENDOZA CAPITAL SLCASA BRAVO CAPITAL SLCASA BRAVO CAPITAL SLCASA GAMMA CAPITAL SLCASA GAMMA CAPITAL SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CASA ALMENDRALES SLCASA SIGMA HOLDING SLCASA SIGMA HOLDING SLGRUPO CASA TAMA SLGRUPO CASA TAMA SLCASA ALPHA CAPITAL SLCASA ALPHA CAPITAL SLMENDOZA CAPITAL SLMENDOZA CAPITAL SLCASA BRAVO CAPITAL SLCASA BRAVO CAPITAL SLCASA GAMMA CAPITAL SLCASA GAMMA CAPITAL SL

Beneficial owner (UBO)

CASA SIGMA HOLDING SL100 %Vigente

Legal entity · since 20/09/2019

Beneficial owner network map

7 nodes Person Company
CASA ALMENDRALES SLCASA SIGMA HOLDING SLCASA SIGMA HOLDING SLGRUPO CASA TAMA SLGRUPO CASA TAMA SLCASA ALPHA CAPITAL SLCASA ALPHA CAPITAL SLMENDOZA CAPITAL SLMENDOZA CAPITAL SLCASA BRAVO CAPITAL SLCASA BRAVO CAPITAL SLCASA GAMMA CAPITAL SLCASA GAMMA CAPITAL SL

Registered actos

  1. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 2
  2. ConstituciónPublished 20/09/2019· Registered 13/09/2019· I/A 1
  3. Declaración de unipersonalidadPublished 20/09/2019· Registered 13/09/2019· I/A 1
  4. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 1

Changes

  1. 20/09/2019Declaración de unipersonalidad

    CASA SIGMA HOLDING SL

Capital · events

  1. 20/09/2019Constitución
    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. 09/10/2019#5608528
    Nombramientos
    CASA ALMENDRALES SL. Nombramientos. Apoderado: WIZNIA LUIS RICARDO. Datos registrales. T 39601 , F 112, S 8, H M 702873, I/A 2 ( 2.10.19).
  2. 20/09/2019#5585875
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA ALMENDRALES SL. Constitución. Comienzo de operaciones: 20.08.19. Objeto social: La promoción, construcción completa, comercialización, tenencia, gestión, explotación, arrendamiento, administración, disposición, adquisición, transmisión, enajenac…

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 2019

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/ GRAN VIA Nº69, 1º, Nº101 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector