GENERACION 1903 REAL STATE SL

Hoja M725387· NIF B01653161

VigenteMadrid
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

NIF
Hoja registral
IRUS1000306034146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2020
Register referenceTomo 40889 · Folio 94 · Hoja M725387
Former names
GENERACION 1903 REAL ESTATE SL2020-09-30
StatusVigente

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

Directors network map

7 nodes Person Company
GENERACION 1903 REAL …Hernandez Herradon MarceloHernandez Herradon M…Hernandez Herradon SebastianHernandez Herradon S…GENERACION 1903 SLGENERACION 1903 SLLYMPYE CONSERJERIA SLLYMPYE CONSERJERIA SLLYMPYE TECNICAS DE AGUA Y PISCINAS SLLYMPYE TECNICAS DE A…GESTION Y ADMINISTRACIONES HERNANDEZ SLGESTION Y ADMINISTRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENERACION 1903 REAL …GENERACION 1903 SLGENERACION 1903 SL

Beneficial owner (UBO)

GENERACION 1903 SL100 %Vigente

Legal entity · since 30/09/2020

Beneficial owner network map

2 nodes Person Company
GENERACION 1903 REAL …GENERACION 1903 SLGENERACION 1903 SL

Registered actos

  1. ConstituciónPublished 30/09/2020· Registered 23/09/2020· I/A 1
  2. Declaración de unipersonalidadPublished 30/09/2020· Registered 23/09/2020· I/A 1
  3. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 1

Changes

  1. 02/12/2020Cambio de denominación social

    GENERACION 1903 REAL ESTATE SLGENERACION 1903 REAL STATE SL

  2. 30/09/2020Declaración de unipersonalidad

    GENERACION 1903 SL

Capital · events

  1. 30/09/2020Constitución
    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. 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).
  2. 30/09/2020#6054643

    Company name: GENERACION 1903 REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GENERACION 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAGALLANES 10 - BAJO A (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.