HARMONY COMPASS SL

Hoja M674580· NIF B88131008

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2018
Director :
Lara Polanco Ramon Antonio

Legal information

Legal information for HARMONY COMPASS SL

NIF
Hoja registral
IRUS1000301550344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2018
LocalityMadrid
Register referenceTomo 37878 · Folio 21 · Hoja M674580
StatusVigente

Activity

HARMONY COMPASS 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 5 July 2018. The Spanish commercial register has published 8 filings for this company, from 5 July 2018 to 26 December 2018, across 5 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

1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda c.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HARMONY COMPASS SLLara Polanco Ramon AntonioLara Polanco Ramon A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HARMONY COMPASS SLLara Polanco Ramon AntonioLara Polanco Ramon A…

Beneficial owner (UBO)

Lara Polanco Ramon Antonio100 %

Individual · ultimate beneficial owner · since 26/12/2018

Beneficial owner network map

2 nodes Person Company
HARMONY COMPASS SLLara Polanco Ramon AntonioLara Polanco Ramon A…

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2018· Registered 18/12/2018· I/A 3
  2. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 3
  3. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
  4. Ceses/DimisionesPublished 29/08/2018· Registered 21/08/2018· I/A 2
  5. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 2
  6. Cambio de domicilio socialPublished 29/08/2018· Registered 21/08/2018· I/A 2
  7. ConstituciónPublished 05/07/2018· Registered 28/06/2018· I/A 1
  8. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 1

Changes

  1. 26/12/2018Declaración de unipersonalidad

    LARA POLANCO RAMON ANTONIO

  2. 29/08/2018Cambio de domicilio social

    C/ DIEGO DE LEON NUMERO 47 (MADRID)

Capital · events

  1. 05/07/2018Constitución
    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. 26/12/2018#5190604
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HARMONY COMPASS SL. Declaración de unipersonalidad. Socio único: LARA POLANCO RAMON ANTONIO. Ceses/Dimisiones. Adm. Unico: PEREZ ARAUZO ALFREDO-FELIX. Nombramientos. Adm. Unico: LARA POLANCO RAMON ANTONIO. Datos registrales. T 37878 , F 21, S 8, H M …
  2. 29/08/2018#5028711
    Ceses/DimisionesNombramientosCambio de domicilio social
    HARMONY COMPASS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: PEREZ ARAUZO ALFREDO-FELIX. Cambio de domicilio social. C/ DIEGO DE LEON NUMERO 47 (MADRID). Datos registrales. T 37878 , F 21, S 8, H M 674580, I/A 2 (…
  3. 05/07/2018#4954834
    ConstituciónNombramientos
    HARMONY COMPASS SL. Constitución. Comienzo de operaciones: 18.06.18. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliari…

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 2018

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/ DIEGO DE LEON NUMERO 47 (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.

Prospect this sectorAll companies in this sector