filings.es

EDIFICIO BALUARTE SOCIEDAD LIMITADA

Hoja Z73157· NIF B56724602

ActiveZaragoza
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2023
Director :
CONSTRUCCIONES ALMOZARA 2000 SOCIEDAD LIMITADA

Legal information

Legal information for EDIFICIO BALUARTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119737366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2023
Register referenceTomo 4692 · Folio 69 · Hoja Z73157

Activity

Economic activity (CNAE)

6810 — Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE actividad principal 4110. ) La compraventa y el arrendamiento no financiero de bienes inmobiliarios por cuenta propia (CNAE 6810 y 6820); b) La promoción inmobiliaria y la construcción de edificaciones, incluida su rehabilitación (CNAE 4110, 4121 y 4122); c) La realización de instalaciones, dec.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • CONSTRUCCIONES ALMOZARA 2000 SOCIEDAD LIMITADA100 %

    Legal entity · since 07/12/2023 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja Z28274 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

CONSTRUCCIONES ALMOZARA 2000 SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 07/12/2023

↳ Resolved via Spain (BORME) Hoja Z28274 ↗ Exact

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/12/2023· Registered 30/11/2023· I/A 2
  2. ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
  3. Declaración de unipersonalidadPublished 07/12/2023· Registered 29/11/2023· I/A 1
  4. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1

Capital — events

  1. 07/12/2023Constitución
    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. 07/12/2023#7831324
    Nombramientos
    EDIFICIO BALUARTE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TORMES CALONGE JUAN PABLO;RAMIREZ LOPEZ JOSE JOAQUIN. Datos registrales. T 4692 , F 69, S 8, H Z 73157, I/A 2 (30.11.23).
  2. 07/12/2023#7831323
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICIO BALUARTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: CNAE actividad principal 4110. ) La compraventa y el arrendamiento no financiero de bienes inmobiliarios por cuenta propia (CNAE 6810 y 6820); b) La …

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.