CITYFLAT GLOBAL SAREZ GROUP SL

Hoja M546534· NIF B86563038

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/11/2012
Director :
Espinosa Zuñiga Paula-Andrea

Legal information

Legal information for CITYFLAT GLOBAL SAREZ GROUP SL

NIF
Hoja registral
IRUS1000289525369
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/11/2012
LocalityMadrid
Phone
Register referenceTomo 30368 · Folio 114 · Hoja M546534
StatusVigente

Activity

CITYFLAT GLOBAL SAREZ GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 November 2012. The Spanish commercial register has published 11 filings for this company, from 20 November 2012 to 5 March 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION, CONFECCION, SUMINISTRO, INSTALACION, REPARACION, MONTAJE, ELABORACION, FABRICACION....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CITYFLAT GLOBAL SAREZ…Espinosa Zuñiga Paula-AndreaEspinosa Zuñiga Paul…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2021· Registered 26/02/2021· I/A 5
  2. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 5
  3. Cambio de domicilio socialPublished 05/03/2021· Registered 26/02/2021· I/A 5
  4. Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 4
  5. Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 3
  6. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 3
  7. Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 3
  8. Cambio de domicilio socialPublished 02/12/2013· Registered 22/11/2013· I/A 3
  9. NombramientosPublished 23/11/2012· Registered 12/11/2012· I/A 2
  10. ConstituciónPublished 20/11/2012· Registered 06/11/2012· I/A 1
  11. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 05/03/2021Cambio de domicilio social

    C/ CAMINO DE MALATONES 53 - NUMERO 15 (MADRID)

  2. 19/01/2017Cambio de domicilio social

    AVDA FRANCISCO PI Y MARGALL - NUMERO 7, PORTAL F, (MADRID)

  3. 02/12/2013Cambio de domicilio social

    C/ PINTOR IGNACIO DE ZULOAGA 8 BAJO A (MADRID)

  4. 02/12/2013Modificaciones estatutarias

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 3 006,00 €

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. 05/03/2021#6294209
    Ceses/DimisionesNombramientosCambio de domicilio social
    CITYFLAT GLOBAL SAREZ GROUP SL. Ceses/Dimisiones. Adm. Solid.: SARRIA PONCE IGNACIO;ESPINOSA ZUÑIGA PAULA-ANDREA. Nombramientos. Adm. Unico: ESPINOSA ZUÑIGA PAULA-ANDREA. Cambio de domicilio social. C/ CAMINO DE MALATONES 53 - NUMERO 15 (MADRID). Dat
  2. 19/01/2017#4200712
    Cambio de domicilio social
    CITYFLAT GLOBAL SAREZ GROUP SL. Cambio de domicilio social. AVDA FRANCISCO PI Y MARGALL - NUMERO 7, PORTAL F, (MADRID). Datos registrales. T 30368 , F 114, S 8, H M 546534, I/A 4 (11.01.17).
  3. 02/12/2013#2564025
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CITYFLAT GLOBAL SAREZ GROUP SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA ZUÑIGA PAULA-ANDREA. Nombramientos. Adm. Solid.: SARRIA PONCE IGNACIO;ESPINOSA ZUÑIGA PAULA-ANDREA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador
  4. 23/11/2012#1999848
    Nombramientos
    CITYFLAT GLOBAL SAREZ GROUP SL. Nombramientos. Apoderado: SARRIA PONCE IGNACIO. Datos registrales. T 30368 , F 112, S 8, H M 546534, I/A 2 (12.11.12).
  5. 20/11/2012#1990631
    ConstituciónNombramientos
    CITYFLAT GLOBAL SAREZ GROUP SL. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: LA IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION, CONFECCION, SUMINISTRO, INSTALACION, REPARACION, MONTAJE, ELABORA

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 2012

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/ CAMINO DE MALATONES 53 - NUMERO 15 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.