CLAUDIA 220104 SL
Hoja M819130· NIF B70895909
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2024
- Director :
- Tome Gonzalez Claudia
Legal information
Legal information for CLAUDIA 220104 SL
Activity
CLAUDIA 220104 SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 March 2024. The Spanish commercial register has published 3 filings for this company, 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 ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER OTRO TITULO, Y ARRENDAMIENTO NO FINANCIERO, DE TODA CLASE DE EDIFICIOS, TERRENOS Y BIENES INMUEBLES EN GENERAL,.
Directors and representatives
Directors
Current
- Tome Gonzalez ClaudiaSince 20/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/03/2024· Registered 20/03/2024· I/A 1
- Declaración de unipersonalidadPublished 27/03/2024· Registered 20/03/2024· I/A 1
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 1
Changes
- 27/03/2024Declaración de unipersonalidad
TOME GONZALEZ CLAUDIA
Capital · events
- 27/03/2024ConstituciónInitial 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)
- 27/03/2024#8008293ConstituciónDeclaración de unipersonalidadNombramientos
CLAUDIA 220104 SL. Constitución. Comienzo de operaciones: 15.03.24. Objeto social: LA ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER OTRO TITULO, Y ARRENDAMIENTO NO FINANCIERO, DE TODA CLASE DE EDIFICIOS, TERRENOS Y BIENES INMUEBLES EN GEN…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.