DISTRITO TRANSPARENTE SL
Hoja M714247· NIF B88568399
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2020
- Director :
- Modev Evlogi Georviev
Legal information
Legal information for DISTRITO TRANSPARENTE SL
Activity
DISTRITO TRANSPARENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
CNAE 6832: Asesoramiento, gestión e intermediación en toda clase de compraventas y arrendamientos de inmuebles por cuenta de terceros en el ámbito nacional Y CNAE 6831: Actividades de compraventa, arrendamiento e intermediación de toda clase de fincas rústicas y urbanas, promoción.
Directors and representatives
Directors
Current
- Modev Evlogi GeorvievSince 06/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/02/2020· Registered 06/02/2020· I/A 1
- Declaración de unipersonalidadPublished 13/02/2020· Registered 06/02/2020· I/A 1
- NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 1
Changes
- 13/02/2020Declaración de unipersonalidad
MODEV EVLOGI GEORVIEV
Capital · events
- 13/02/2020ConstituciónInitial 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)
- 13/02/2020#5792834ConstituciónDeclaración de unipersonalidadNombramientos
DISTRITO TRANSPARENTE SL. Constitución. Comienzo de operaciones: 14.01.20. Objeto social: CNAE 6832: Asesoramiento, gestión e intermediación en toda clase de compraventas y arrendamientos de inmuebles por cuenta de terceros en el ámbito nacional Y CN…
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 2020
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.