HELECTRA SMART PROPERTIES SL
Hoja M732486· NIF B02970010
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 803 000,00 €
- Incorporation :
- 21/01/2021
- Director :
- Cifuentes Cortegaza Jose Manuel
Legal information
Legal information for HELECTRA SMART PROPERTIES SL
Activity
HELECTRA SMART PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 21 January 2021. The Spanish commercial register has published 3 filings for this company, from 21 January 2021 to 2 December 2022, across 3 distinct types of filing. Its registered share capital is 803 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Actividad principal: - Actividades de intermediación en operaciones con valores y otros activos patrimoniales. CNAE 6612 Otras actividades: - Compraventa de bienes inmobiliarios por cuenta propia, directamente con la propiedad o mediante subastas. CNAE 6810 - Gestión y administración...
Directors and representatives
Directors
Current
- Cifuentes Cortegaza Jose ManuelSince 14/01/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/12/2022· Registered 25/11/2022· I/A 2
- ConstituciónPublished 21/01/2021· Registered 14/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 1
Capital · events
- 02/12/2022Ampliación de capitalResulting capital: 803 000,00 € (+800 000,00 €)
- 21/01/2021ConstituciónInitial 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)
- 02/12/2022#7275528Ampliación de capital
HELECTRA SMART PROPERTIES SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 803.000,00 Euros. Datos registrales. T 41325 , F 54, S 8, H M 732486, I/A 2 (25.11.22).
- 21/01/2021#6215529ConstituciónNombramientos
HELECTRA SMART PROPERTIES SL. Constitución. Comienzo de operaciones: 2.01.21. Objeto social: Actividad principal: - Actividades de intermediación en operaciones con valores y otros activos patrimoniales. CNAE 6612 Otras actividades: - Compraventa de …
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 2021
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.