CONFORT HABITAT SOLUTIONS SL
Hoja M759120· NIF B09705419
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2022
- Director :
- Flores De Luna Marisol
Legal information
Legal information for CONFORT HABITAT SOLUTIONS SL
Activity
CONFORT HABITAT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 21 February 2022. The Spanish commercial register has published 6 filings for this company, from 21 February 2022 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
LAS ACTIVIDADES DE PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Flores De Luna MarisolSince 22/02/2024Administrador Único
Former
- Del Rio Fernandez EloyCeased on 22/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 3
- NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 3
- Ampliacion del objeto socialPublished 13/05/2022· Registered 06/05/2022· I/A 2
- ConstituciónPublished 21/02/2022· Registered 14/02/2022· I/A 1
- Declaración de unipersonalidadPublished 21/02/2022· Registered 14/02/2022· I/A 1
- NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 1
Changes
- 13/05/2022Ampliación del objeto social
ACTIVIDADES DE REPARACION Y MANTENIMIENTO DE CARRETERAS Y AUTOPISTAS.
- 21/02/2022Declaración de unipersonalidad
DEL RIO FERNANDEZ ELOY
Capital · events
- 21/02/2022ConstituciónInitial 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)
- 29/02/2024#7960749Ceses/DimisionesNombramientos
CONFORT HABITAT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DEL RIO FERNANDEZ ELOY. Nombramientos. Adm. Unico: FLORES DE LUNA MARISOL. Datos registrales. T 42943 , F 202, S 8, H M 759120, I/A 3 (22.02.24).
- 13/05/2022#6960516Ampliacion del objeto social
CONFORT HABITAT SOLUTIONS SL. Ampliacion del objeto social. ACTIVIDADES DE REPARACION Y MANTENIMIENTO DE CARRETERAS Y AUTOPISTAS. Datos registrales. T 42943 , F 201, S 8, H M 759120, I/A 2 ( 6.05.22).
- 21/02/2022#6821740ConstituciónDeclaración de unipersonalidadNombramientos
CONFORT HABITAT SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: LAS ACTIVIDADES DE PROMOCION INMOBILIARIA. Domicilio: C/ EDGARD NEVILLE 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DEL…
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.