GALAPAGAR CASA DIRECT SL

Hoja M648049· NIF B87905071

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/09/2017
Director :
Barranco Garcia Francisco

Legal information

Legal information for GALAPAGAR CASA DIRECT SL

NIF
Hoja registral
IRUS1000299495596
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/09/2017
LocalityGalapagar
Register referenceTomo 36063 · Folio 159 · Hoja M648049
StatusVigente

Activity

GALAPAGAR CASA DIRECT SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 September 2017. The Spanish commercial register has published 5 filings for this company, from 27 September 2017 to 27 September 2021, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción Inmobiliaria. Gestión y asesoramiento para promoción de viviendas en régimen de auto promoción. Construcción de edificios residenciales. Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GALAPAGAR CASA DIRECT…Barranco Garcia FranciscoBarranco Garcia Fran…PROHEGAR SLPROHEGAR SLATICO DIRECT SLATICO DIRECT SLCOLMENAREJO CASA DIRECT SLCOLMENAREJO CASA DIR…BOALO CASA DIRECT SLBOALO CASA DIRECT SLATICO DIRECT 2 SLATICO DIRECT 2 SLINVERSIONES ABANTOS SLINVERSIONES ABANTOS …ICORA ACTIVIDADES AGRUPADAS SLICORA ACTIVIDADES AG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GALAPAGAR CASA DIRECT…Barranco Garcia FranciscoBarranco Garcia Fran…ATICO DIRECT SLATICO DIRECT SL

Beneficial owner (UBO)

Barranco Garcia Francisco100 %

Individual · ultimate beneficial owner · since 27/09/2017

Beneficial owner network map

3 nodes Person Company
GALAPAGAR CASA DIRECT…Barranco Garcia FranciscoBarranco Garcia Fran…ATICO DIRECT SLATICO DIRECT SL

Registered actos

  1. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 3
  2. ConstituciónPublished 27/09/2017· Registered 19/09/2017· I/A 1
  3. Declaración de unipersonalidadPublished 27/09/2017· Registered 19/09/2017· I/A 1
  4. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 1

Changes

  1. 27/09/2017Declaración de unipersonalidad

    BARRANCO GARCIA FRANCISCO

Capital · events

  1. 27/09/2017Constitución
    Initial capital: 3 010,00 €

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. 27/09/2021#6616873
    Nombramientos
    GALAPAGAR CASA DIRECT SL. Nombramientos. Apoderado: BARRANCO GARCIA FRANCISCO. Datos registrales. T 36063 , F 159, S 8, H M 648049, I/A 3 (20.09.21).
  2. 13/10/2020#6070404
    GALAPAGAR CASA DIRECT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36063 , F 159, S 8, H M 648049, I/A 2 ( 5.10.20).
  3. 27/09/2017#4556153
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALAPAGAR CASA DIRECT SL. Constitución. Comienzo de operaciones: 5.09.17. Objeto social: Promoción Inmobiliaria. Gestión y asesoramiento para promoción de viviendas en régimen de auto promoción. Construcción de edificios residenciales. Construcción d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS VOLUNTARIOS 29 (GALAPAGAR), Galapagar, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector