CONCEPTHOMES ELVIRIA SL
Hoja M774004· NIF B10898609
- 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
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
- Curto Gonzalez JavierSince 21/07/2022PresidenteConsejero DelegadoConsejero
- Mochnac BorisSince 11/02/2023Consejero
- Tlacbaba JanSince 11/02/2023Consejero
- Gonzalez-Valle Garcia Victor ManuelSince 21/07/2022ConsejeroSecretario
Directors network map
Cap table · shareholdings
Legal entity · since 29/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONCEPTHOMES INTERNATIONAL SL100 %Vigente
Legal entity · since 29/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2023· Registered 11/02/2023· I/A 2
- NombramientosPublished 17/02/2023· Registered 11/02/2023· I/A 2
- ConstituciónPublished 29/07/2022· Registered 21/07/2022· I/A 1
- Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 1
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 1
Changes
- 29/07/2022Declaración de unipersonalidad
CONCEPTHOMES INTERNATIONAL SL
Capital · events
- 29/07/2022ConstituciónInitial 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)
- 17/02/2023#7394860Ceses/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… - 29/07/2022#7095112ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.