ESPASSIVE, SOCIEDAD LIMITADA
Hoja GC56557· NIF B76363043
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 100,00 €
- Incorporation :
- 28/01/2020
- Director :
- Cabrera Gil Carlos Javier
Legal information
Legal information for ESPASSIVE, SOCIEDAD LIMITADA
Activity
ESPASSIVE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 January 2020. The Spanish commercial register has published 4 filings for this company, from 28 January 2020 to 9 December 2020, across 4 distinct types of filing. Its registered share capital is 76 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria, construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Cabrera Gil Carlos JavierSince 16/01/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 09/12/2020· Registered 27/11/2020· I/A 2
- Modificaciones estatutariasPublished 09/12/2020· Registered 27/11/2020· I/A 2
- ConstituciónPublished 28/01/2020· Registered 16/01/2020· I/A 1
- NombramientosPublished 28/01/2020· Registered 16/01/2020· I/A 1
Changes
- 09/12/2020Modificaciones estatutarias
Capital · events
- 09/12/2020Ampliación de capitalResulting capital: 76 100,00 € (+73 100,00 €)
- 28/01/2020ConstituciónInitial 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)
- 09/12/2020#6156508Ampliación de capitalModificaciones estatutarias
ESPASSIVE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 73.100,00 Euros. Resultante Suscrito: 76.100,00 Euros. Ampliación de capital. Capital: 4.751,50 Euros. Resultante Suscrito: 80.851,50 Euros. Ampliación de capital. Capital… - 28/01/2020#5764836ConstituciónNombramientos
ESPASSIVE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.12.19. Objeto social: Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria, construcción, instalaciones…
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.