CUARCITA CONSULTING SL

Hoja M785636· NIF B44559813

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2023
Director :
Austin Thomas Fenner

Legal information

Legal information for CUARCITA CONSULTING SL

NIF
Hoja registral
IRUS1000312295568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2023
LocalityMadrid
Register referenceTomo 44604 · Folio 136 · Hoja M785636
StatusVigente

Activity

CUARCITA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2023. The Spanish commercial register has published 7 filings for this company, from 17 February 2023 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. La construcción de todo tipo de edificaciones y obras, públicas o privadas, residencial o civil, por cuenta propia o ajena, para su venta o arrendamiento, así como la reforma y rehabilitación de las mismas. La compraventa de fincas rusticas y urbanas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Austin Thomas Fenner100 %

Individual · ultimate beneficial owner · since 24/11/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2023· Registered 17/11/2023· I/A 3
  2. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 2
  3. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 2
  4. Cambio de objeto socialPublished 21/11/2023· Registered 14/11/2023· I/A 2
  5. ConstituciónPublished 17/02/2023· Registered 10/02/2023· I/A 1
  6. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 1

Changes

  1. 24/11/2023Declaración de unipersonalidad

    AUSTIN THOMAS FENNER

  2. 21/11/2023Cambio de objeto social

    Promoción inmobiliaria. La construcción de todo tipo de edificaciones y obras, públicas o privadas, residencial o civil, por cuenta propia o ajena, para su venta o arrendamiento, así como la reforma y rehabilitación de las mismas. La compraventa de fincas rusticas y urbanas.

Capital · events

  1. 17/02/2023Constitución
    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. 08/02/2024#7922628
    CUARCITA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: POLLEN PROPERTY LTD. Datos registrales. T 44604 , F 136, S 8, H M 785636, I/A 4 ( 1.02.24).
  2. 24/11/2023#7811158
    Declaración de unipersonalidad
    CUARCITA CONSULTING SL. Declaración de unipersonalidad. Socio único: AUSTIN THOMAS FENNER. Datos registrales. T 44604 , F 135, S 8, H M 785636, I/A 3 (17.11.23).
  3. 21/11/2023#7803255
    Ceses/DimisionesNombramientosCambio de objeto social
    CUARCITA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: AUSTIN THOMAS FENNER. Cambio de objeto social. Promoción inmobiliaria. La construcción de todo tipo de edificaciones y obras, públicas o priva…
  4. 17/02/2023#7394924
    ConstituciónNombramientos
    CUARCITA CONSULTING SL. Constitución. Comienzo de operaciones: 16.01.23. Objeto social: CONSULTORIA, ECONOMICA, CONTABILIDAD, LEGAL , LABORAL , FISCAL Y SERVICIOS DE GESTION,. Domicilio: C/ CONDE DE VILCHES 19 - BAJO A (MADRID). Capital: 3.000,00 Eur…

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/ CONDE DE VILCHES 19 - BAJO A (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.

Prospect this sectorAll companies in this sector