EDIFICIO CAVANILLES 58 SL
Hoja M725732· NIF B01916212
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2020
- Directors :
- De Mayer Julien, Yiu Kaho Ha
Legal information
Legal information for EDIFICIO CAVANILLES 58 SL
Activity
EDIFICIO CAVANILLES 58 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 September 2020. The Spanish commercial register has published 5 filings for this company, from 25 September 2020 to 29 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El desarrollo de actividades operativas en el sector inmobiliario, tales como desarrollo de proyectos (concepción, compra, desarrollo inmobiliario y posterior venta del inmobiliario de desarrollo propio), la gestión de recursos, el corretaje y evaluación de actividades...
Directors and representatives
Directors
Current
- De Mayer JulienSince 22/10/2020Administrador Mancomunado
- Yiu Kaho HaSince 18/09/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 25/09/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL REALTY CAPITAL SPAIN SL100 %Vigente
Legal entity · since 25/09/2020
Beneficial owner network map
Registered actos
Changes
- 25/09/2020Declaración de unipersonalidad
GLOBAL REALTY CAPITAL SPAIN SL
Capital · events
- 25/09/2020ConstituciónInitial 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)
- 29/10/2020#6094372Ceses/DimisionesNombramientos
EDIFICIO CAVANILLES 58 SL. Ceses/Dimisiones. Adm. Unico: YIU KAHO HA. Nombramientos. Apo.Sol.: YIU KAHO HA. Adm. Mancom.: DE MAYER JULIEN;YIU KAHO HA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu… - 25/09/2020#6049344ConstituciónDeclaración de unipersonalidadNombramientos
EDIFICIO CAVANILLES 58 SL. Constitución. Comienzo de operaciones: 10.09.20. Objeto social: El desarrollo de actividades operativas en el sector inmobiliario, tales como desarrollo de proyectos (concepción, compra, desarrollo inmobiliario y posterior …
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 — Promoción inmobiliaria — are listed together.