FRAY HERNANDO 7 SL
Hoja M704323· NIF B88475231
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 17/10/2019
- Director :
- CUATRO ENCINAS DE ZARQUILLOS GESTION INTEGRAL SL
Legal information
Legal information for FRAY HERNANDO 7 SL
Activity
FRAY HERNANDO 7 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 October 2019. The Spanish commercial register has published 5 filings for this company, from 17 October 2019 to 27 February 2023, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ESTUDIO PROMOCION ASESORAMEINTO.
Directors and representatives
Directors
Current
- CUATRO ENCINAS DE ZARQUILLOS GESTION INTEGRAL SLSince 20/02/2023Administrador Único
Former
- Perez Rodriguez Maria AmorCeased on 20/02/2023Administrador Único
Authorised representatives
Current
- Perez Rodriguez Jose LuisSince 20/02/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 17/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Rodriguez Maria Amor100 %
Individual · ultimate beneficial owner · since 17/10/2019
Beneficial owner network map
Registered actos
Changes
- 17/10/2019Declaración de unipersonalidad
PEREZ RODRIGUEZ MARIA AMOR
Capital · events
- 17/10/2019ConstituciónInitial capital: 600 000,00 €
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)
- 27/02/2023#7410380Ceses/DimisionesNombramientos
FRAY HERNANDO 7 SL. Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ MARIA AMOR. Nombramientos. Adm. Unico: CUATRO ENCINAS DE ZARQUILLOS GESTION INTEGRAL SL. Representan: PEREZ RODRIGUEZ JOSE LUIS. Datos registrales. T 39648 , F 202, S 8, H M 704323, I/… - 17/10/2019#5620240ConstituciónDeclaración de unipersonalidadNombramientos
FRAY HERNANDO 7 SL. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: ESTUDIO PROMOCION ASESORAMEINTO. Domicilio: C/ VICENTE ALEIXANDRE 4 - 1D (MAJADAHONDA). Capital: 600.000,00 Euros. Declaración de unipersonalidad. Socio único: PEREZ …
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 2019
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.