CONCEPTHOMES ELVIRIA SL

Hoja M774004· NIF B10898609

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2022
Directors :
Curto Gonzalez Javier, Mochnac Boris, Tlacbaba Jan, Gonzalez-Valle Garcia Victor Manuel

Legal information

Legal information for CONCEPTHOMES ELVIRIA SL

NIF
Hoja registral
IRUS1000311025645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2022
LocalityMadrid
Register referenceTomo 43861 · Folio 23 · Hoja M774004
StatusVigente

Activity

CONCEPTHOMES ELVIRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 July 2022. The Spanish commercial register has published 5 filings for this company, from 29 July 2022 to 17 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción, rehabilitación, gestión, y promoción de edificios y viviendas unifamiliares, libres y de protección oficial, adquisición de toda clase de edificios y terrenos, urbanización, parcelación, uso, arrendamiento y compraventa de los mismos, bien en bloques por partes o por pisos, conforme.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
CONCEPTHOMES ELVIRIA …Mochnac BorisMochnac BorisTlacbaba JanTlacbaba JanCurto Gonzalez JavierCurto Gonzalez JavierGonzalez-Valle Garcia Victor ManuelGonzalez-Valle Garci…CENTRAL EUROPE RETAIL CONSULTING SLCENTRAL EUROPE RETAI…ARGOS CONSULTING NETWORK SLARGOS CONSULTING NET…CONCEPTHOME DESARROLLOS INMOBILIARIOS SLCONCEPTHOME DESARROL…DESARROLLOS SINGULARES CONCEPTHOME SLDESARROLLOS SINGULAR…VALORIA ESTATES SLVALORIA ESTATES SLDUNES BEACH INVEST SLDUNES BEACH INVEST SLSIROCO RIVIERA SLSIROCO RIVIERA SLEPIDENDRUM OTTONIS SAEPIDENDRUM OTTONIS SADESARROLLOS INMOBILIARIOS EDICENTER SOCIEDAD LIMITADADESARROLLOS INMOBILI…MONTECERRAO HOMES SLMONTECERRAO HOMES SLEDICENTER HOMES INVERSIONES SLEDICENTER HOMES INVE…EDICENTER HOMES OVIEDO SLEDICENTER HOMES OVIE…COI BY CONCEPTHOMES SOCIEDAD LIMITADACOI BY CONCEPTHOMES …INVERSIONES HUCUR SLINVERSIONES HUCUR SLCONCEPTHOMES INTERNATIONAL SLCONCEPTHOMES INTERNA…BRICK LE PETIT 6 SLBRICK LE PETIT 6 SLZERMATT CAPITAL SLZERMATT CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONCEPTHOMES ELVIRIA …CONCEPTHOMES INTERNATIONAL SLCONCEPTHOMES INTERNA…

Beneficial owner (UBO)

CONCEPTHOMES INTERNATIONAL SL100 %Vigente

Legal entity · since 29/07/2022

Beneficial owner network map

2 nodes Person Company
CONCEPTHOMES ELVIRIA …CONCEPTHOMES INTERNATIONAL SLCONCEPTHOMES INTERNA…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 11/02/2023· I/A 2
  2. NombramientosPublished 17/02/2023· Registered 11/02/2023· I/A 2
  3. ConstituciónPublished 29/07/2022· Registered 21/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 1
  5. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 1

Changes

  1. 29/07/2022Declaración de unipersonalidad

    CONCEPTHOMES INTERNATIONAL SL

Capital · events

  1. 29/07/2022Constitución
    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. 17/02/2023#7394860
    Ceses/DimisionesNombramientos
    CONCEPTHOMES ELVIRIA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ-VALLE GARCIA VICTOR MANUEL;CURTO GONZALEZ JAVIER. Nombramientos. Consejero: CURTO GONZALEZ JAVIER. Presidente: CURTO GONZALEZ JAVIER. Consejero: GONZALEZ-VALLE GARCIA VICTOR MANUEL. Sec
  2. 29/07/2022#7095112
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONCEPTHOMES ELVIRIA SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La construcción, rehabilitación, gestión, y promoción de edificios y viviendas unifamiliares, libres y de protección oficial, adquisición de toda clase de edifici

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 2022

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/ VELAZQUEZ 27 1º IZDA (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 — Promoción inmobiliaria — are listed together.