EDIFICIO JUAN DE TOLEDO SL

Hoja M778693· NIF B72598733

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 325,00 €
Incorporation :
31/10/2022
Director :
CERRO LARGO 1484 SL

Legal information

Legal information for EDIFICIO JUAN DE TOLEDO SL

NIF
Hoja registral
IRUS1000311519445
Legal formSociedad Limitada (SL)
Share capital6 325,00 €
Incorporation date31/10/2022
LocalitySan Lorenzo de El Escorial
Register referenceTomo 44157 · Folio 95 · Hoja M778693
StatusVigente

Activity

EDIFICIO JUAN DE TOLEDO SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 October 2022. The Spanish commercial register has published 6 filings for this company, from 31 October 2022 to 9 December 2024, across 5 distinct types of filing. Its registered share capital is 6 325,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
EDIFICIO JUAN DE TOLE…CERRO LARGO 1484 SLCERRO LARGO 1484 SLLA DUCHA LIBRE SLLA DUCHA LIBRE SLATTRACT GLOBAL SOLUTIONS SLATTRACT GLOBAL SOLUT…EL HOLDING DE INVERSION 137 SLEL HOLDING DE INVERS…

Cap table · shareholdings

  • RESM HOLDING SL(formerly CERRO LARGO 1484 SL)100 %

    Legal entity · since 31/10/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
EDIFICIO JUAN DE TOLE…CERRO LARGO 1484 SLCERRO LARGO 1484 SLEL HOLDING DE INVERSION 137 SLEL HOLDING DE INVERS…

Beneficial owner (UBO)

RESM HOLDING SL100 %Vigente

Legal entity · since 31/10/2022

Beneficial owner network map

3 nodes Person Company
EDIFICIO JUAN DE TOLE…CERRO LARGO 1484 SLCERRO LARGO 1484 SLEL HOLDING DE INVERSION 137 SLEL HOLDING DE INVERS…

Registered actos

  1. Cambio de domicilio socialPublished 09/12/2024· Registered 29/11/2024· I/A 4
  2. Ampliación de capitalPublished 27/04/2023· Registered 20/04/2023· I/A 3
  3. Ampliación de capitalPublished 08/02/2023· Registered 01/02/2023· I/A 2
  4. ConstituciónPublished 31/10/2022· Registered 24/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 31/10/2022· Registered 24/10/2022· I/A 1
  6. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 1

Changes

  1. 09/12/2024Cambio de domicilio social

    C/ CALVARIO 45 (SAN LORENZO DE EL ESCORIAL)

  2. 31/10/2022Declaración de unipersonalidad

    CERRO LARGO 1484 SL

Capital · events

  1. 27/04/2023Ampliación de capital
    Resulting capital: 6 325,00 € (+443,00 €)
  2. 08/02/2023Ampliación de capital
    Resulting capital: 5 882,00 € (+2 882,00 €)
  3. 31/10/2022Constitución
    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. 09/12/2024#8385496
    Cambio de domicilio social
    EDIFICIO JUAN DE TOLEDO SL. Cambio de domicilio social. C/ CALVARIO 45 (SAN LORENZO DE EL ESCORIAL). Datos registrales. S 8 , H M 778693, I/A 4 (29.11.24).
  2. 27/04/2023#7505650
    Ampliación de capital
    EDIFICIO JUAN DE TOLEDO SL. Ampliación de capital. Capital: 443,00 Euros. Resultante Suscrito: 6.325,00 Euros. Datos registrales. T 44157 , F 95, S 8, H M 778693, I/A 3 (20.04.23).
  3. 08/02/2023#7376926
    Ampliación de capital
    EDIFICIO JUAN DE TOLEDO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.882,00 Euros. Resultante Suscrito: 5.882,00 Euros. Datos registrales. T 44157 , F 94, S 8, H M 778693, I/A 2 ( 1.02.23).
  4. 31/10/2022#7220559
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICIO JUAN DE TOLEDO SL. Constitución. Comienzo de operaciones: 6.10.22. Objeto social: -Promoción inmobiliaria. Domicilio: C/ NUÑEZ DE BALBOA 35 5º A1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CERRO LARGO 148…

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 2022

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/ CALVARIO 45 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector