FULLMOON SINGULAR APARTMENTS SL
Hoja M644593· NIF B87818761
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 999,00 €
- Incorporation :
- 24/05/2017
- Directors :
- Inchausti Larrechea Jon-Karla, Santos Ledo Francisco Alberte
Legal information
Legal information for FULLMOON SINGULAR APARTMENTS SL
Activity
FULLMOON SINGULAR APARTMENTS 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 24 May 2017. The Spanish commercial register has published 6 filings for this company, from 24 May 2017 to 30 June 2023, across 6 distinct types of filing. Its registered share capital is 39 999,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición y transmisión por cualquier título, administración, uso y explotación en forma de arriendo, subarriendo, traspaso o cesión por cuenta propia o de terceros, de toda clase de fincas rústicas o urbanas, parcelas o solares, pisos, locales comerciales y, en general, toda clase de bienes in.
Directors and representatives
Directors
Current
- Inchausti Larrechea Jon-KarlaSince 11/05/2017Administrador solidarioAdministrador Solidario
- Santos Ledo Francisco AlberteSince 11/05/2017Administrador Solidario
Former
- Artola Garmendia Jose-LuisCeased on 23/06/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 4
- Ampliación de capitalPublished 26/10/2021· Registered 19/10/2021· I/A 3
- Modificaciones estatutariasPublished 22/08/2019· Registered 14/08/2019· I/A 2
- Cambio de domicilio socialPublished 22/08/2019· Registered 14/08/2019· I/A 2
- ConstituciónPublished 24/05/2017· Registered 11/05/2017· I/A 1
- NombramientosPublished 24/05/2017· Registered 11/05/2017· I/A 1
Changes
- 22/08/2019Cambio de domicilio social
C/ MARQUES DE RISCAL 11 1 (MADRID)
- 22/08/2019Modificaciones estatutarias
Capital · events
- 26/10/2021Ampliación de capitalResulting capital: 39 999,00 € (+36 999,00 €)
- 24/05/2017ConstituciónInitial 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)
- 30/06/2023#7605378Ceses/Dimisiones
FULLMOON SINGULAR APARTMENTS SL. Ceses/Dimisiones. Adm. Solid.: ARTOLA GARMENDIA JOSE-LUIS. Datos registrales. T 35875 , F 162, S 8, H M 644593, I/A 4 (23.06.23).
- 26/10/2021#6654875Ampliación de capital
FULLMOON SINGULAR APARTMENTS SL. Ampliación de capital. Capital: 36.999,00 Euros. Resultante Suscrito: 39.999,00 Euros. Datos registrales. T 35875 , F 162, S 8, H M 644593, I/A 3 (19.10.21).
- 22/08/2019#5554548Modificaciones estatutariasCambio de domicilio social
FULLMOON SINGULAR APARTMENTS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.-. Cambio de domicilio social. C/ MARQUES DE RISCAL 11 1 (MADRID). Datos registrales. T 35875 , F 161, S 8, H M 644593, I/A 2 (14.08.19).
- 24/05/2017#4386953ConstituciónNombramientos
FULLMOON SINGULAR APARTMENTS SL. Constitución. Comienzo de operaciones: 10.04.17. Objeto social: La adquisición y transmisión por cualquier título, administración, uso y explotación en forma de arriendo, subarriendo, traspaso o cesión por cuenta prop…
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 2017
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.