CONTINUUM MORALEJA GARDENS SL
Hoja M699103· NIF B88398698
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2019
- Directors :
- OMNIA SERVICIOS INTEGRALES SOCIEDAD ANONIMA DE CAP, OMNIA SERVICIOS INTEGRALES SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Legal information
Legal information for CONTINUUM MORALEJA GARDENS SL
Activity
CONTINUUM MORALEJA GARDENS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 July 2019. The Spanish commercial register has published 5 filings for this company, from 29 July 2019 to 19 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a) El inmobiliario en general, en el ámbito de la compra, venta, promoción y urbanización de toda clase de fincas rústicas y urbanas y la construcción de toda clase de edificaciones por cuenta propia o de terceros y su explotación en venta o renta, excepto el arrendamiento activo financiero.
Directors and representatives
Directors
Current
- OMNIA SERVICIOS INTEGRALES SOCIEDAD ANONIMA DE CAPSince 19/07/2019Administrador Único
- OMNIA SERVICIOS INTEGRALES SOCIEDAD ANONIMA DE CAPITAL VARIABLEAdministrador únicoAdministrador Único
Authorised representatives
Current
- Arias Rank Eduardo AntonioSince 19/07/2019Representante
- Salume Artiñano AdolfoSince 09/08/2019Apoderado
Former
- Serrano Rincon ErnestoCeased on 12/04/2023Apoderado
- Mena Castro Armando EnriqueCeased on 24/08/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/04/2023· Registered 12/04/2023· I/A 4
- RevocacionesPublished 31/08/2021· Registered 24/08/2021· I/A 3
- NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 2
- ConstituciónPublished 29/07/2019· Registered 19/07/2019· I/A 1
- NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 1
Capital · events
- 29/07/2019ConstituciónInitial 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)
- 19/04/2023#7491908Revocaciones
CONTINUUM MORALEJA GARDENS SL. Revocaciones. Apoderado: SERRANO RINCON ERNESTO. Datos registrales. T 39373 , F 65, S 8, H M 699103, I/A 4 (12.04.23).
- 31/08/2021#6589215Revocaciones
CONTINUUM MORALEJA GARDENS SL. Revocaciones. Apoderado: MENA CASTRO ARMANDO ENRIQUE. Datos registrales. T 39373 , F 65, S 8, H M 699103, I/A 3 (24.08.21).
- 19/08/2019#5548903Nombramientos
CONTINUUM MORALEJA GARDENS SL. Nombramientos. Apoderado: SALUME ARTIÑANO ADOLFO;MENA CASTRO ARMANDO ENRIQUE;SERRANO RINCON ERNESTO. Datos registrales. T 39373 , F 63, S 8, H M 699103, I/A 2 ( 9.08.19).
- 29/07/2019#5517686ConstituciónNombramientos
CONTINUUM MORALEJA GARDENS SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: a) El inmobiliario en general, en el ámbito de la compra, venta, promoción y urbanización de toda clase de fincas rústicas y urbanas y la construcción de t…
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 2019
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.