COMPAS REAL ESTATE S.L
Hoja B554935· NIF B01828219
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2020
- Directors :
- Parada Perez David, Carro Agudo Andres
Legal information
Legal information for COMPAS REAL ESTATE S.L
Activity
COMPAS REAL ESTATE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 December 2020. The Spanish commercial register has published 5 filings for this company, from 2 December 2020 to 29 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO EN ESPECIAL LAS RELATIVAS A LA ADQUISICION TENENCIA ARRENDAMIENTO ENAJENACION PROMOCION DESARROLLO EDIFICACION REHABILITACION Y EXPLOTACION, ETC.
Directors and representatives
Directors
Current
- Parada Perez DavidSince 19/03/2021Administrador Solidario
- Carro Agudo AndresSince 25/11/2020Administrador Solidario
Authorised representatives
Current
- Simo Castells Javier Pedro MatiasSince 01/12/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/03/2021· Registered 19/03/2021· I/A 3
- NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 3
- NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 2
- ConstituciónPublished 02/12/2020· Registered 25/11/2020· I/A 1
- NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 1
Capital · events
- 02/12/2020ConstituciónInitial 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)
- 29/03/2021#6331221RevocacionesNombramientos
COMPAS REAL ESTATE S.L. Revocaciones. ADM.UNICO: CARRO AGUDO ANDRES. Nombramientos. ADM.SOLIDAR.: PARADA PEREZ DAVID;CARRO AGUDO ANDRES. Datos registrales. T 47538 , F 41, S 8, H B 554935, I/A 3 (19.03.21).
- 11/12/2020#6160603Nombramientos
COMPAS REAL ESTATE S.L. Nombramientos. APODERAD.SOL: SIMO CASTELLS JAVIER PEDRO MATIAS. Datos registrales. T 47538 , F 41, S 8, H B 554935, I/A 2 ( 1.12.20).
- 02/12/2020#6148165ConstituciónNombramientos
COMPAS REAL ESTATE S.L. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO EN ESPECIAL LAS RELATIVAS A LA ADQUISICION TENENCIA ARRENDAMIENTO ENAJENACION PROMOCION DESARRO…
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 2020
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 — Promoción inmobiliaria — are listed together.