EDIFICIO SANTA MONICA SL
Hoja CU12467· NIF B44831253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 27/04/2023
- Director :
- PROMOCIONES DIAZ ALEGRE SOCIEDAD LIMITADA
Legal information
Legal information for EDIFICIO SANTA MONICA SL
Activity
Economic activity (CNAE)
6812
Corporate purpose
LA ADQUISICION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS; LA CONSTRUCCION Y PROMOCION INMOBILIARIA DE TODO TIPO DE EDIFICACIONES; LA GESTION DE SUELO; LA REHABILITACION Y REFORMA DE TODO TIPO DE CONSTRUCCIONES.
Directors and representatives
Directors
Current
- PROMOCIONES DIAZ ALEGRE SOCIEDAD LIMITADASince 17/04/2023Administrador Único
Authorised representatives
Current
- Diaz Alegre Juan JoseSince 17/04/2023Representante
Directors network map
Cap table · shareholdings
Legal entity · since 27/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOCIONES DIAZ ALEGRE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/04/2023· Registered 17/04/2023· I/A 1
- Declaración de unipersonalidadPublished 27/04/2023· Registered 17/04/2023· I/A 1
- NombramientosPublished 27/04/2023· Registered 17/04/2023· I/A 1
Changes
- 27/04/2023Declaración de unipersonalidad
PROMOCIONES DIAZ ALEGRE SOCIEDAD LIMITADA
Capital · events
- 27/04/2023ConstituciónInitial capital: 45 000,00 €
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)
- 27/04/2023#7505307ConstituciónDeclaración de unipersonalidadNombramientos
EDIFICIO SANTA MONICA SL. Constitución. Comienzo de operaciones: 9.03.23. Objeto social: LA ADQUISICION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS; LA CONSTRUCCION Y PROMOCION INMOBILIARIA DE TODO TIPO DE EDIFICACIONES; LA GESTION DE SUELO; LA REHABI…
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.