FERROPORT PROPERTY SL

Hoja M680705· NIF B88197355

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2018
Director :
Pita Mitina Ana Maria

Legal information

Legal information for FERROPORT PROPERTY SL

NIF
Hoja registral
IRUS1000302044549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2018
LocalityMadrid
Register referenceTomo 38256 · Folio 57 · Hoja M680705
StatusVigente

Activity

FERROPORT PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 October 2018. The Spanish commercial register has published 11 filings for this company, from 22 October 2018 to 4 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

- Compraventa, asesoramiento, promoción, construcción, intermediación, explotación, alquiler o/y gestión de toda clase de bienes inmuebles. CNAE 6810. - Promoción, construcción, adecuación, decoración y otras actividades de construcción para todo tipo de bienes inmuebles residenciales o no...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FERROPORT PROPERTY SLPita Mitina Ana MariaPita Mitina Ana Maria

Cap table · shareholdings

  • HELESPONTO SL100 %

    Legal entity · since 22/02/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
FERROPORT PROPERTY SLHELESPONTO SLHELESPONTO SL

Beneficial owner (UBO)

HELESPONTO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/02/2024

Beneficial owner network map

2 nodes Person Company
FERROPORT PROPERTY SLHELESPONTO SLHELESPONTO SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2024· Registered 27/09/2024· I/A 8
  2. NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 8
  3. Declaración de unipersonalidadPublished 22/02/2024· Registered 15/02/2024· I/A 6
  4. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 5
  5. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 5
  6. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 4
  7. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 3
  8. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 2
  9. ConstituciónPublished 22/10/2018· Registered 11/10/2018· I/A 1
  10. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 1

Changes

  1. 22/02/2024Declaración de unipersonalidad

    HELESPONTO SL

Capital · events

  1. 22/10/2018Constitución
    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. 04/10/2024#8279892
    Ceses/DimisionesNombramientos
    FERROPORT PROPERTY SL. Ceses/Dimisiones. Adm. Solid.: SHIROKOVA DARIA;PITA MITINA ANA MARIA. Nombramientos. Adm. Unico: PITA MITINA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 26/03/2024#8005902
    Cambio de identidad del socio único
    FERROPORT PROPERTY SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANTE TECNOLOGIAS AVANZADAS 2024 SL. Datos registrales. T 38256 , F 57, S 8, H M 680705, I/A 7 (19.03.24).
  3. 22/02/2024#7948159
    Declaración de unipersonalidad
    FERROPORT PROPERTY SL. Declaración de unipersonalidad. Socio único: HELESPONTO SL. Datos registrales. T 38256 , F 56, S 8, H M 680705, I/A 6 (15.02.24).
  4. 22/02/2024#7948158
    Ceses/DimisionesNombramientos
    FERROPORT PROPERTY SL. Ceses/Dimisiones. Adm. Unico: PITA MITINA ANA MARIA. Nombramientos. Adm. Solid.: SHIROKOVA DARIA;PITA MITINA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  5. 30/11/2022#7270331
    Nombramientos
    FERROPORT PROPERTY SL. Nombramientos. Apoderado: DZIGUA GIORGI. Datos registrales. T 38256 , F 55, S 8, H M 680705, I/A 4 (23.11.22).
  6. 28/12/2021#6747708
    Nombramientos
    FERROPORT PROPERTY SL. Nombramientos. Apoderado: SEMENOV SHAPIRIN VICTOR. Datos registrales. T 38256 , F 53, S 8, H M 680705, I/A 3 (21.12.21).
  7. 20/10/2020#6079703
    Nombramientos
    FERROPORT PROPERTY SL. Nombramientos. Apoderado: DUBYCH YULIYA. Datos registrales. T 38256 , F 52, S 8, H M 680705, I/A 2 (13.10.20).
  8. 22/10/2018#5094165
    ConstituciónNombramientos
    FERROPORT PROPERTY SL. Constitución. Comienzo de operaciones: 13.09.18. Objeto social: - Compraventa, asesoramiento, promoción, construcción, intermediación, explotación, alquiler o/y gestión de toda clase de bienes inmuebles. CNAE 6810. - Promoción,…

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 2018

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/ FUENTE DEL BERRO 20 1º C (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector