DESARROLLOS MORETI 3 SL

Hoja M803219· NIF B56550403

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2023
Directors :
Barrios Garrido Gonzalo, Garcia Moreno Laura, Garcia Madridejos Sergio

Legal information

Legal information for DESARROLLOS MORETI 3 SL

NIF
Hoja registral
IRUS1000314226966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2023
LocalityMadrid
Register referenceTomo 45683 · Folio 97 · Hoja M803219
StatusVigente

Activity

DESARROLLOS MORETI 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 November 2023. The Spanish commercial register has published 7 filings for this company, from 10 November 2023 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: La promoción inmobiliaria. CNAE-4110. Otras actividades: La explotación comercial de bienes inmuebles. CNAE-6810.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

UNICORN RE CAPITAL PARTNERS HOLDING CO SL100 %Vigente

Legal entity · since 10/11/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 3
  2. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  4. Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 2
  5. ConstituciónPublished 10/11/2023· Registered 02/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 10/11/2023· Registered 02/11/2023· I/A 1
  7. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 1

Changes

  1. 17/05/2024Modificaciones estatutarias
  2. 10/11/2023Declaración de unipersonalidad

    UNICORN RE CAPITAL PARTNERS HOLDING CO SL

Capital · events

  1. 10/11/2023Constitución
    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. 17/10/2024#8298647
    Nombramientos
    DESARROLLOS MORETI 3 SL. Nombramientos. Apoderado: GARCIA MADRIDEJOS SERGIO. Datos registrales. S 8 , H M 803219, I/A 3 (10.10.24).
  2. 17/05/2024#8081692
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLOS MORETI 3 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA MADRIDEJOS SERGIO. Nombramientos. Consejero: BARRIOS GARRIDO GONZALO;GARCIA MORENO LAURA;GARCIA MADRIDEJOS SERGIO. Secretario: GARCIA MORENO LAURA.…
  3. 10/11/2023#7785280
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESARROLLOS MORETI 3 SL. Constitución. Comienzo de operaciones: 19.10.23. Objeto social: Actividad principal: La promoción inmobiliaria. CNAE-4110. Otras actividades: La explotación comercial de bienes inmuebles. CNAE-6810. Domicilio: C/ CONDE DE ARA…

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 ARANDA 20 - 4º DERECHA (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