CITY REALTY CENTRO SL

Hoja M663644· NIF B88008941

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2018
Director :
Martinez Exposito Aurora

Legal information

Legal information for CITY REALTY CENTRO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2018
LocalityMadrid
Register referenceTomo 37190 · Folio 198 · Hoja M663644
StatusVigente

Activity

CITY REALTY CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2018. The Spanish commercial register has published 6 filings for this company, from 19 February 2018 to 17 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- La adquisición, administración, construcción, urbanización, promoción, compra, venta y enajenación en general de toda clase de inmuebles, tanto rústicos como urbanos, incluidos los de uso industrial, ya sea para si o para terceros. - La adquisición, tenencia, administración, dirección y gestión de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
CITY REALTY CENTRO SLMartinez Exposito AuroraMartinez Exposito Au…BEATIFIC BCN S.LBEATIFIC BCN S.LPROCAMPILLO 12 SLPROCAMPILLO 12 SLCONSTRUCCIONES Y PROMOCIONES MAECO SLCONSTRUCCIONES Y PRO…CITY CASTELLO SLCITY CASTELLO SLROA CONSULTING EMPRESARIAL SLLROA CONSULTING EMPRE…CITY PRINCIPE SLCITY PRINCIPE SLMEH CITY HOLDING SLMEH CITY HOLDING SLCITY ESTATE SLCITY ESTATE SLCITY BROKER ACTIVOS SLCITY BROKER ACTIVOS …DALSTON TIME SLDALSTON TIME SLCITY STYLE SLCITY STYLE SLCITY HOST SLCITY HOST SLCITY PREMIER SLCITY PREMIER SLDESARROLLOS EMPRESARIALES GRANERO SLDESARROLLOS EMPRESAR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CITY REALTY CENTRO SLMEH CITY HOLDING SLMEH CITY HOLDING SLCITY STYLE SLCITY STYLE SLCITY HOST SLCITY HOST SLCITY PREMIER SLCITY PREMIER SL

Beneficial owner (UBO)

MEH CITY HOLDING SL100 %Vigente

Legal entity · since 19/02/2018

Beneficial owner network map

5 nodes Person Company
CITY REALTY CENTRO SLMEH CITY HOLDING SLMEH CITY HOLDING SLCITY STYLE SLCITY STYLE SLCITY HOST SLCITY HOST SLCITY PREMIER SLCITY PREMIER SL

Registered actos

  1. Modificaciones estatutariasPublished 17/02/2022· Registered 10/02/2022· I/A 3
  2. Cambio de domicilio socialPublished 17/02/2022· Registered 10/02/2022· I/A 3
  3. NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 2
  4. ConstituciónPublished 19/02/2018· Registered 09/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 19/02/2018· Registered 09/02/2018· I/A 1
  6. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 17/02/2022Cambio de domicilio social

    C/ HERMOSILLA, NUMERO 46, 1º IZQUIERDA (MADRID)

  2. 17/02/2022Modificaciones estatutarias
  3. 19/02/2018Declaración de unipersonalidad

    MEH CITY HOLDING SL

Capital · events

  1. 19/02/2018Constitución
    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. 17/02/2022#6817429
    Modificaciones estatutariasCambio de domicilio social
    CITY REALTY CENTRO SL. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Duración, comienzo de las operaciones. Ejercicio social. . Cambio de domicilio social. C/ HERMOSILLA, NUMERO 46, 1º IZQUIERDA (MADRID). Datos registrales. T 37190 , …
  2. 19/02/2018#4754262
    Nombramientos
    CITY REALTY CENTRO SL. Nombramientos. Apo.Sol.: MARTINEZ EXPOSITO JOSE LUIS;MARTINEZ EXPOSITO CARLOS. Datos registrales. T 37190 , F 197, S 8, H M 663644, I/A 2 (12.02.18).
  3. 19/02/2018#4754261
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITY REALTY CENTRO SL. Constitución. Comienzo de operaciones: 11.01.18. Objeto social: - La adquisición, administración, construcción, urbanización, promoción, compra, venta y enajenación en general de toda clase de inmuebles, tanto rústicos como urb…

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 2018

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/ HERMOSILLA, NUMERO 46, 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province