HOGARES BRUSELAS SL

Hoja M654031· NIF B87904181

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
900 000,00 €
Incorporation :
05/10/2017
Directors :
Perez Zamora Jose Victor, Perez Zamora Norberto

Legal information

Legal information for HOGARES BRUSELAS SL

NIF
Hoja registral
IRUS1000299536374
Legal formSociedad Limitada (SL)
Share capital900 000,00 €
Incorporation date05/10/2017
LocalityMadrid
Register referenceTomo 36403 · Folio 134 · Hoja M654031
StatusVigente

Activity

HOGARES BRUSELAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 October 2017. The Spanish commercial register has published 7 filings for this company, from 5 October 2017 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 900 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La compraventa y explotación de toda clase de fincas, rústicas o urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza. c.- La intermediación en todas las actividades inmobiliarias...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES ARINTO SL100 %Vigente

Legal entity · since 05/10/2017

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 4
  2. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 3
  3. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 3
  4. NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 2
  5. ConstituciónPublished 05/10/2017· Registered 27/09/2017· I/A 1
  6. Declaración de unipersonalidadPublished 05/10/2017· Registered 27/09/2017· I/A 1
  7. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 1

Changes

  1. 05/10/2017Declaración de unipersonalidad

    INVERSIONES ARINTO SL

Capital · events

  1. 26/02/2024Reducción de capital
    Resulting capital: 900 000,00 €
  2. 05/10/2017Constitución
    Initial capital: 1 100 000,00 €

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. 26/02/2024#7953249
    Reducción de capital
    HOGARES BRUSELAS SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 36403 , F 134, S 8, H M 654031, I/A 4 (19.02.24).
  2. 08/04/2021#6346522
    Ceses/DimisionesNombramientos
    HOGARES BRUSELAS SL. Ceses/Dimisiones. Consejero: PEREZ SANCHEZ NORBERTO;PEREZ ZAMORA JOSE VICTOR;PEREZ ZAMORA NORBERTO. Presidente: PEREZ SANCHEZ NORBERTO. Secretario: PEREZ ZAMORA JOSE VICTOR. Nombramientos. Adm. Mancom.: PEREZ ZAMORA JOSE VICTOR;P…
  3. 06/10/2017#4568310
    Nombramientos
    HOGARES BRUSELAS SL. Nombramientos. Apo.Man.Soli: PEREZ SANCHEZ NORBERTO;PEREZ ZAMORA NORBERTO;PEREZ ZAMORA JOSE VICTOR. Datos registrales. T 36403 , F 133, S 8, H M 654031, I/A 2 (29.09.17).
  4. 05/10/2017#4566137
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOGARES BRUSELAS SL. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: a.- La compraventa y explotación de toda clase de fincas, rústicas o urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta p…

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 2017

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/ PEDRO MUGURUZA 1 8º C (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector