ESTONE REAL ESTATE SL

Hoja M712974· NIF B88566989

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2020
Director :
Esteve Tavares Luis Alberto
Former name :
ESTINVERGY 2020 SL

Legal information

Legal information for ESTONE REAL ESTATE SL

NIF
Hoja registral
IRUS1000305139355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2020
LocalityMadrid
Register referenceTomo 40118 · Folio 119 · Hoja M712974
Former names
ESTINVERGY 2020 SL2020-02-10 → 2021-12-03
StatusVigente

Activity

ESTONE REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 February 2020. The Spanish commercial register has published 5 filings for this company, from 10 February 2020 to 3 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ESTONE REAL ESTATE SLEsteve Tavares Luis AlbertoEsteve Tavares Luis …DIMORPHANDRA SLDIMORPHANDRA SLDIMO DESARROLLO INMOBILIARIO SLDIMO DESARROLLO INMO…ESTINVEST VENTURES SLESTINVEST VENTURES SLPROMOCIONES NOVA MAR SLPROMOCIONES NOVA MAR…

Cap table · shareholdings

  • ESTINVEST VENTURES SL(formerly ESTINVEST MANAGEMENT SL)100 %

    Legal entity · since 10/02/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ESTONE REAL ESTATE SLESTINVEST MANAGEMENT SLESTINVEST MANAGEMENT…LIVINGBYME SLLIVINGBYME SL

Beneficial owner (UBO)

ESTINVEST VENTURES SL100 %Vigente

Legal entity · since 10/02/2020

Beneficial owner network map

3 nodes Person Company
ESTONE REAL ESTATE SLESTINVEST MANAGEMENT SLESTINVEST MANAGEMENT…LIVINGBYME SLLIVINGBYME SL

Registered actos

  1. Cambio de denominación socialPublished 03/12/2021· Registered 26/11/2021· I/A 3
  2. Cambio de objeto socialPublished 19/11/2021· Registered 12/11/2021· I/A 2
  3. ConstituciónPublished 10/02/2020· Registered 03/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 1
  5. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 19/11/2021Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia.

  2. 10/02/2020Declaración de unipersonalidad

    ESTINVEST MANAGEMENT SL

Capital · events

  1. 10/02/2020Constitución
    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. 03/12/2021#6711934

    Company name: ESTINVERGY 2020 SL

    Cambio de denominación social
    ESTINVERGY 2020 SL. Cambio de denominación social. ESTONE REAL ESTATE SL. Datos registrales. T 40118 , F 119, S 8, H M 712974, I/A 3 (26.11.21).
  2. 19/11/2021#6690335

    Company name: ESTINVERGY 2020 SL

    Cambio de objeto social
    ESTINVERGY 2020 SL. Cambio de objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. T 40118 , F 119, S 8, H M 712974, I/A 2 (12.11.21).
  3. 10/02/2020#5786381

    Company name: ESTINVERGY 2020 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTINVERGY 2020 SL. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: A) La promoción, construcción, diseño, gestión, administración y explotación de cualquier modo o forma de actividades y empresas de energía de origen solar fotovoltai…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS ROSALES 42 - EDIFICIO NOVOSUR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector