GENERACION 1903 REAL STATE SL
Hoja M725387· NIF B01653161
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2020
- Directors :
- Hernandez Herradon Marcelo, Hernandez Herradon Sebastian
- Former name :
- GENERACION 1903 REAL ESTATE SL
Legal information
Legal information for GENERACION 1903 REAL STATE SL
Activity
GENERACION 1903 REAL STATE 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 30 September 2020. The Spanish commercial register has published 4 filings for this company, from 30 September 2020 to 2 December 2020, across 3 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
Gestión y administración de la propiedad inmobiliaria. Agentes de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Otras actividades de construcción ...
Directors and representatives
Directors
Current
- Hernandez Herradon MarceloSince 23/09/2020Administrador Solidario
- Hernandez Herradon SebastianSince 23/09/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- GENERACION 1903 SL100 %
Legal entity · since 30/09/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GENERACION 1903 SL100 %Vigente
Legal entity · since 30/09/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/09/2020· Registered 23/09/2020· I/A 1
- Declaración de unipersonalidadPublished 30/09/2020· Registered 23/09/2020· I/A 1
- NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 1
Changes
- 02/12/2020Cambio de denominación social
GENERACION 1903 REAL ESTATE SL→GENERACION 1903 REAL STATE SL
- 30/09/2020Declaración de unipersonalidad
GENERACION 1903 SL
Capital · events
- 30/09/2020ConstituciónInitial 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)
- 02/12/2020#6149259
GENERACION 1903 REAL STATE SL. Otros conceptos: Rectificada la inscripción primera en cuanto a la denominación de la sociedad siendo la correcta GENERACION 1903 REAL STATE SL. Datos registrales. T 40889 , F 94, S 8, H M 725387, I/A 2 (25.11.20).
- 30/09/2020#6054643
Company name: GENERACION 1903 REAL ESTATE SL
ConstituciónDeclaración de unipersonalidadNombramientosGENERACION 1903 REAL ESTATE SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: Gestión y administración de la propiedad inmobiliaria. Agentes de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Promoc…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.