COMPUK PROPERTY SOCIEDAD LIMITADA

Hoja GR59537· NIF B13987615

VigenteGranada
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
20/07/2023
Director :
Maria Del Carmen Navarro Fernandez

Legal information

Legal information for COMPUK PROPERTY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215650767
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date20/07/2023
Register referenceTomo 1836 · Folio 93 · Hoja GR59537
StatusVigente

Activity

COMPUK PROPERTY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 July 2023. The Spanish commercial register has published 5 filings for this company, from 20 July 2023 to 16 August 2024, across 4 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye el objeto de la sociedad: -La adquisición, administración, gestión, construcción, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana, así como su mantenimiento, conservación, arrendamiento y venta de los mismos.Gestión de subvenciones.Exportación....

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
COMPUK PROPERTY SOCIE…Navarro Fernandez Maria Del CarmenNavarro Fernandez Ma…PROMOCIONES GOMEZ ARTES SOCIEDAD LIMITADAPROMOCIONES GOMEZ AR…CERMACHADO SLCERMACHADO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPUK PROPERTY SOCIE…Maria Del Carmen Navarro FernandezMaria Del Carmen Nav…

Beneficial owner (UBO)

Maria Del Carmen Navarro Fernandez100 %

Individual · ultimate beneficial owner · since 20/07/2023

Beneficial owner network map

2 nodes Person Company
COMPUK PROPERTY SOCIE…Maria Del Carmen Navarro FernandezMaria Del Carmen Nav…

Registered actos

  1. RevocacionesPublished 16/08/2024· Registered 09/08/2024· I/A 3
  2. NombramientosPublished 20/07/2023· Registered 11/07/2023· I/A 2
  3. ConstituciónPublished 20/07/2023· Registered 11/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 20/07/2023· Registered 11/07/2023· I/A 1
  5. NombramientosPublished 20/07/2023· Registered 11/07/2023· I/A 1

Changes

  1. 20/07/2023Declaración de unipersonalidad

    MARIA DEL CARMEN NAVARRO FERNANDEZ

Capital · events

  1. 20/07/2023Constitución
    Initial capital: 1,00 €

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. 16/08/2024#8214685
    Revocaciones
    COMPUK PROPERTY SOCIEDAD LIMITADA. Revocaciones. Apoderado: JORGE MIGUEL DE VICENTE RUIZ. Datos registrales. S 8 , H GR 59537, I/A 3 ( 9.08.24).
  2. 20/07/2023#7636913
    Nombramientos
    COMPUK PROPERTY SOCIEDAD LIMITADA. Nombramientos. Apoderado: JORGE MIGUEL DE VICENTE RUIZ. Datos registrales. T 1836 , F 93, S 8, H GR 59537, I/A 2 (11.07.23).
  3. 20/07/2023#7636912
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPUK PROPERTY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.23. Objeto social: Constituye el objeto de la sociedad: -La adquisición, administración, gestión, construcción, por cuenta propia o ajena y explotación de bienes inmueble…

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 2023

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/ SAN VICENTE FERRER, 12 3º DCHA 18005 (GRANADA), Granada
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector