HOME PARK I SL

Hoja M623974· NIF B87558995

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
24/05/2016
Director :
GREAT PARK INVESTMENTS SA

Legal information

Legal information for HOME PARK I SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date24/05/2016
LocalityMadrid
Register referenceTomo 34688 · Folio 157 · Hoja M623974
StatusVigente

Activity

HOME PARK I SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2016. The Spanish commercial register has published 12 filings for this company, from 24 May 2016 to 14 January 2019, across 7 distinct types of filing. Its registered share capital is 43 000,00 €.

Corporate purpose

a) La adquisición, gestión, administración, enajenación, urbanización y comercialización en cualquier forma de solares, terrenos, fincas urbanas y rústicas, viviendas, edificios, conjuntos residenciales, urbanizaciones e inmuebles de cualquier clase, y especialmente la explotación de toda clase de b.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
HOME PARK I SLGREAT PARK INVESTMENTS SAGREAT PARK INVESTMEN…HOME PARK II SLHOME PARK II SLHOME PARK III SLHOME PARK III SLLA MONEDA APARTAMENTOS SLLA MONEDA APARTAMENT…HOME PARK IV SLHOME PARK IV SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HOME PARK I SLGREAT PARK INVESTMENTS SAGREAT PARK INVESTMEN…HOME PARK II SLHOME PARK II SLHOME PARK IV SLHOME PARK IV SLHOME PARK III SLHOME PARK III SL

Beneficial owner (UBO)

GREAT PARK INVESTMENTS SA100 %

Legal entity · since 24/05/2016

Beneficial owner network map

5 nodes Person Company
HOME PARK I SLGREAT PARK INVESTMENTS SAGREAT PARK INVESTMEN…HOME PARK II SLHOME PARK II SLHOME PARK IV SLHOME PARK IV SLHOME PARK III SLHOME PARK III SL

Registered actos

  1. Ampliación de capitalPublished 14/01/2019· Registered 04/01/2019· I/A 8
  2. Cambio de domicilio socialPublished 25/07/2017· Registered 17/07/2017· I/A 7
  3. Ceses/DimisionesPublished 24/07/2017· Registered 17/07/2017· I/A 6
  4. NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 6
  5. Ampliación de capitalPublished 28/12/2016· Registered 20/12/2016· I/A 5
  6. Modificaciones estatutariasPublished 28/12/2016· Registered 20/12/2016· I/A 5
  7. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 4
  8. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 3
  9. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 2
  10. ConstituciónPublished 24/05/2016· Registered 13/05/2016· I/A 1
  11. Declaración de unipersonalidadPublished 24/05/2016· Registered 13/05/2016· I/A 1
  12. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 1

Changes

  1. 25/07/2017Cambio de domicilio social

    C/ CASTELLO, 128, (MADRID)

  2. 28/12/2016Modificaciones estatutarias
  3. 24/05/2016Declaración de unipersonalidad

    GREAT PARK INVESTMENTS SA

Capital · events

  1. 14/01/2019Ampliación de capital
    Resulting capital: 43 000,00 € (+20 000,00 €)
  2. 28/12/2016Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  3. 24/05/2016Constitución
    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. 14/01/2019#5201581
    Ampliación de capital
    HOME PARK I SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 34688 , F 157, S 8, H M 623974, I/A 8 ( 4.01.19).
  2. 25/07/2017#4476634
    Cambio de domicilio social
    HOME PARK I SL. Cambio de domicilio social. C/ CASTELLO, 128, (MADRID). Datos registrales. T 34688 , F 157, S 8, H M 623974, I/A 7 (17.07.17).
  3. 24/07/2017#4473937
    Ceses/DimisionesNombramientos
    HOME PARK I SL. Ceses/Dimisiones. Representan: GARCIA CARRANZA BENJUMEA JOSE. Nombramientos. Representan: SAAVEDRA LORING CARLOS. Datos registrales. T 34688 , F 157, S 8, H M 623974, I/A 6 (17.07.17).
  4. 28/12/2016#4175035
    Ampliación de capitalModificaciones estatutarias
    HOME PARK I SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6.-. Datos registrales. T 34688 , F 157, S 8, H M 623974, I/A 5 (20.12.16).
  5. 24/05/2016#3867630
    Nombramientos
    HOME PARK I SL. Nombramientos. Apoderado: SAAVEDRA LORING CARLOS. Datos registrales. T 34688 , F 155, S 8, H M 623974, I/A 4 (13.05.16).
  6. 24/05/2016#3867629
    Nombramientos
    HOME PARK I SL. Nombramientos. Apo.Sol.: SAAVEDRA LORING CARLOS;FERRAGUT BOSQUED ARANTZAZU. Datos registrales. T 34688 , F 154, S 8, H M 623974, I/A 3 (13.05.16).
  7. 24/05/2016#3867628
    Nombramientos
    HOME PARK I SL. Nombramientos. Apoderado: FERRAGUT BOSQUED ARANTZAZU. Datos registrales. T 34688 , F 153, S 8, H M 623974, I/A 2 (13.05.16).
  8. 24/05/2016#3867627
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOME PARK I SL. Constitución. Comienzo de operaciones: 6.05.16. Objeto social: a) La adquisición, gestión, administración, enajenación, urbanización y comercialización en cualquier forma de solares, terrenos, fincas urbanas y rústicas, viviendas, edi…

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 2016

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/ CASTELLO, 128, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province