ECUADOR PROPIEDADES SL

Hoja M746815· NIF B06920110

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
22/07/2021
Director :
Perez Garcia Javier

Legal information

Legal information for ECUADOR PROPIEDADES SL

NIF
Hoja registral
IRUS1000308500968
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date22/07/2021
LocalityMadrid
Register referenceTomo 42184 · Folio 133 · Hoja M746815
StatusVigente

Activity

ECUADOR PROPIEDADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 July 2021. The Spanish commercial register has published 4 filings for this company, from 22 July 2021 to 4 November 2021, across 3 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a.- La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. b.- La adquisición, suscripción, tenencia, disfrute y enajenación de acciones.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ECUADOR PROPIEDADES SLPerez Garcia JavierPerez Garcia Javier

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ECUADOR PROPIEDADES SLPerez Garcia JavierPerez Garcia JavierJARDINES OLIVINA SOCIEDAD LIMITADAJARDINES OLIVINA SOC…PELAYO PROPIEDADES SLPELAYO PROPIEDADES SLPRAEFY TECHNOLOGY SLPRAEFY TECHNOLOGY SLKIDO TECHNOLOGIES SLKIDO TECHNOLOGIES SL

Beneficial owner (UBO)

Perez Garcia Javier100 %

Individual · ultimate beneficial owner · since 22/07/2021

Beneficial owner network map

6 nodes Person Company
ECUADOR PROPIEDADES SLPerez Garcia JavierPerez Garcia JavierJARDINES OLIVINA SOCIEDAD LIMITADAJARDINES OLIVINA SOC…PELAYO PROPIEDADES SLPELAYO PROPIEDADES SLPRAEFY TECHNOLOGY SLPRAEFY TECHNOLOGY SLKIDO TECHNOLOGIES SLKIDO TECHNOLOGIES SL

Registered actos

  1. ConstituciónPublished 22/07/2021· Registered 15/07/2021· I/A 1
  2. Declaración de unipersonalidadPublished 22/07/2021· Registered 15/07/2021· I/A 1
  3. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 1

Changes

  1. 22/07/2021Declaración de unipersonalidad

    PEREZ GARCIA JAVIER

Capital · events

  1. 22/07/2021Constitución
    Initial capital: 120 000,00 €

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. 04/11/2021#6668024
    ECUADOR PROPIEDADES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42184 , F 133, S 8, H M 746815, I/A 2 (27.10.21).
  2. 22/07/2021#6537806
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECUADOR PROPIEDADES SL. Constitución. Comienzo de operaciones: 17.06.21. Objeto social: a.- La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercializ

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 209 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.