CIMASOL REALTY SL

Hoja M626723· NIF B87605523

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2016
Director :
Picallo Orell Leandro

Legal information

Legal information for CIMASOL REALTY SL

NIF
Hoja registral
IRUS1000297068374
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2016
LocalityMadrid
Register referenceTomo 34847 · Folio 193 · Hoja M626723
StatusVigente

Activity

CIMASOL REALTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 July 2016. The Spanish commercial register has published 7 filings for this company, from 21 July 2016 to 17 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La sociedad tendrá por objeto la siguiente actividad principal: - Gestión y administración de la propiedad inmobiliaria. Código 6832 según Clasificación Nacional de Actividades Económicas (C.N.A.E) Otras actividades: - Compraventa de bienes inmobiliarios por cuenta propia. - Alquiler de bienes inmob.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CIMASOL REALTY SLPicallo Orell LeandroPicallo Orell Leandro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIMASOL REALTY SLPicallo MarianaPicallo Mariana

Beneficial owner (UBO)

Picallo Mariana100 %

Individual · ultimate beneficial owner · since 21/07/2016

Beneficial owner network map

2 nodes Person Company
CIMASOL REALTY SLPicallo MarianaPicallo Mariana

Registered actos

  1. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 4
  2. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 3
  3. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 3
  4. NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 2
  5. ConstituciónPublished 21/07/2016· Registered 13/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/07/2016· Registered 13/07/2016· I/A 1
  7. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 1

Changes

  1. 21/07/2016Declaración de unipersonalidad

    PICALLO MARIANA

Capital · events

  1. 21/07/2016Constitución
    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. 17/11/2020#6123227
    Nombramientos
    CIMASOL REALTY SL. Nombramientos. Apoderado: PICALLO MARIANA. Datos registrales. T 34847 , F 193, S 8, H M 626723, I/A 4 (10.11.20).
  2. 17/11/2020#6123226
    Ceses/DimisionesNombramientos
    CIMASOL REALTY SL. Ceses/Dimisiones. Adm. Unico: PICALLO MARIANA. Nombramientos. Adm. Unico: PICALLO ORELL LEANDRO. Datos registrales. T 34847 , F 192, S 8, H M 626723, I/A 3 (10.11.20).
  3. 16/08/2016#3985971
    Nombramientos
    CIMASOL REALTY SL. Nombramientos. Apoderado: PICALLO LEANDRO. Datos registrales. T 34847 , F 192, S 8, H M 626723, I/A 2 ( 8.08.16).
  4. 21/07/2016#3951789
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIMASOL REALTY SL. Constitución. Comienzo de operaciones: 5.07.16. Objeto social: La sociedad tendrá por objeto la siguiente actividad principal: - Gestión y administración de la propiedad inmobiliaria. Código 6832 según Clasificación Nacional de Act…

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 2016

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/ MANUEL URIBE 13 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector