GRUPO EJUVIANI SL
Hoja M796840· NIF B13811856
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 12/06/2023
- Directors :
- Aguilar Diaz De La Vega Juan Francisco, Lomeli Belloc Susana Angelica
Legal information
Legal information for GRUPO EJUVIANI SL
Activity
GRUPO EJUVIANI 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 12 June 2023. The Spanish commercial register has published 4 filings for this company, from 12 June 2023 to 31 August 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación o reforma.
Directors and representatives
Directors
Current
- Aguilar Diaz De La Vega Juan FranciscoSince 02/06/2023Administrador Solidario
- Lomeli Belloc Susana AngelicaSince 02/06/2023Administrador Solidario
Authorised representatives
Current
- Amado Monroy DavidSince 25/08/2023Apoderado
- Martin Anes FernandoSince 25/08/2023Apoderado
- Ortega Castro EduardoSince 25/08/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Diaz De La Vega Juan Francisco100 %
Individual · ultimate beneficial owner · since 12/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 31/08/2023· Registered 25/08/2023· I/A 2
- ConstituciónPublished 12/06/2023· Registered 02/06/2023· I/A 1
- Declaración de unipersonalidadPublished 12/06/2023· Registered 02/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 1
Changes
- 12/06/2023Declaración de unipersonalidad
AGUILAR DIAZ DE LA VEGA JUAN FRANCISCO
Capital · events
- 12/06/2023ConstituciónInitial capital: 5 000,00 €
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)
- 31/08/2023#7696131Nombramientos
GRUPO EJUVIANI SL. Nombramientos. Apoderado: ORTEGA CASTRO EDUARDO;MARTIN ANES FERNANDO;AMADO MONROY DAVID. Datos registrales. T 45297 , F 109, S 8, H M 796840, I/A 2 (25.08.23).
- 12/06/2023#7573151ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO EJUVIANI SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitac…
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 2023
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.