DESARROLLOS SINGULARES CONCEPTHOME SL
Hoja M743309· NIF B06800551
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/06/2021
- Directors :
- Curto Gonzalez Javier, Mochnac Boris, Gonzalez Garcia Victor Manuel, Tlacbaba Jan, Gonzalez-Valle Garcia Victor Manuel
Legal information
Legal information for DESARROLLOS SINGULARES CONCEPTHOME SL
Activity
DESARROLLOS SINGULARES CONCEPTHOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 June 2021. The Spanish commercial register has published 7 filings for this company, from 3 June 2021 to 22 July 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción Inmobiliaria. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos ...
Directors and representatives
Directors
Current
- Curto Gonzalez JavierSince 27/05/2021PresidenteConsejero DelegadoConsejero
- Mochnac BorisSince 15/07/2022Consejero
- Gonzalez Garcia Victor ManuelSince 15/07/2022Consejero
- Tlacbaba JanConsejero
- Gonzalez-Valle Garcia Victor ManuelSince 22/07/2022SecretarioTLACBABA JAN. SecretarioApoderado
Directors network map
Cap table · shareholdings
Legal entity · since 03/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONCEPT HOME INVERSIONES SL100 %Vigente
Legal entity · since 03/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2022· Registered 15/07/2022· I/A 4
- NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 4
- NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 3
- ConstituciónPublished 03/06/2021· Registered 27/05/2021· I/A 1
- Declaración de unipersonalidadPublished 03/06/2021· Registered 27/05/2021· I/A 1
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 1
Changes
- 03/06/2021Declaración de unipersonalidad
CONCEPT HOME INVERSIONES SL
Capital · events
- 03/06/2021ConstituciónInitial capital: 3 006,00 €
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)
- 22/07/2022#7086784Ceses/DimisionesNombramientos
DESARROLLOS SINGULARES CONCEPTHOME SL. Ceses/Dimisiones. Adm. Unico: CURTO GONZALEZ JAVIER. Nombramientos. Consejero: CURTO GONZALEZ JAVIER;GONZALEZ GARCIA VICTOR MANUEL;MOCHNAC BORIS;TLACBABA JAN. Secretario: GONZALEZ-VALLE GARCIA VICTOR MANUEL. Con… - 22/07/2022#7086783Nombramientos
DESARROLLOS SINGULARES CONCEPTHOME SL. Nombramientos. Apoderado: GONZALEZ-VALLE GARCIA VICTOR MANUEL. Datos registrales. T 41976 , F 124, S 8, H M 743309, I/A 3 (15.07.22).
- 08/11/2021#6672203Cambio de identidad del socio único
DESARROLLOS SINGULARES CONCEPTHOME SL. Sociedad unipersonal. Cambio de identidad del socio único: CONCEPTHOMES INTERNATIONAL SL. Datos registrales. T 41976 , F 124, S 8, H M 743309, I/A 2 (29.10.21).
- 03/06/2021#6455543ConstituciónDeclaración de unipersonalidadNombramientos
DESARROLLOS SINGULARES CONCEPTHOME SL. Constitución. Comienzo de operaciones: 21.05.21. Objeto social: Promoción Inmobiliaria. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre…
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 2021
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.