HOME PARK II SL

Hoja M639430· NIF B87698361

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 001,00 €
Incorporation :
07/02/2017
Director :
GREAT PARK INVESTMENTS SA

Legal information

Legal information for HOME PARK II SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 001,00 €
Incorporation date07/02/2017
LocalityMadrid
Register referenceTomo 35576 · Folio 28 · Hoja M639430
StatusVigente

Activity

HOME PARK II SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2017. The Spanish commercial register has published 9 filings for this company, from 7 February 2017 to 21 July 2017, across 6 distinct types of filing. Its registered share capital is 23 001,00 €.

Corporate purpose

LA ADQUISICION, GESTION, ADMINISTRACION, ENAJENACION, URBANIZACION Y COMERCIALIZACION EN CUALQUIER FORMA DE SOLARES, TERRENOS, FINCAS URBANAS Y RUSTICAS, VIVIENDAS, EDIFICIOS, CONJUNTOS RESIDENCIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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

Beneficial owner (UBO)

GREAT PARK INVESTMENTS SA100 %

Legal entity · since 09/02/2017

Beneficial owner network map

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

Registered actos

  1. Cambio de domicilio socialPublished 21/07/2017· Registered 13/07/2017· I/A 7
  2. Ceses/DimisionesPublished 21/07/2017· Registered 13/07/2017· I/A 6
  3. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 6
  4. Ampliación de capitalPublished 03/03/2017· Registered 24/02/2017· I/A 5
  5. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 4
  6. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 3
  7. Declaración de unipersonalidadPublished 09/02/2017· Registered 01/02/2017· I/A 2
  8. ConstituciónPublished 07/02/2017· Registered 31/01/2017· I/A 1
  9. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 1

Changes

  1. 21/07/2017Cambio de domicilio social

    C/ CASTELLO 128 (MADRID)

  2. 09/02/2017Declaración de unipersonalidad

    GREAT PARK INVESTMENTS SA

Capital · events

  1. 03/03/2017Ampliación de capital
    Resulting capital: 23 001,00 € (+20 000,00 €)
  2. 07/02/2017Constitución
    Initial capital: 3 001,00 €

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. 21/07/2017#4471026
    Cambio de domicilio social
    HOME PARK II SL. Cambio de domicilio social. C/ CASTELLO 128 (MADRID). Datos registrales. T 35576 , F 28, S 8, H M 639430, I/A 7 (13.07.17).
  2. 21/07/2017#4471025
    Ceses/DimisionesNombramientos
    HOME PARK II SL. Ceses/Dimisiones. Representan: GARCIA CARRANZA BENJUMEA JOSE. Nombramientos. Representan: SAAVEDRA LORING CARLOS. Datos registrales. T 35576 , F 28, S 8, H M 639430, I/A 6 (13.07.17).
  3. 03/03/2017#4274868
    Ampliación de capital
    HOME PARK II SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.001,00 Euros. Datos registrales. T 35576 , F 27, S 8, H M 639430, I/A 5 (24.02.17).
  4. 09/02/2017#4237443
    Nombramientos
    HOME PARK II SL. Nombramientos. Apoderado: SAAVEDRA LORING CARLOS. Datos registrales. T 35576 , F 26, S 8, H M 639430, I/A 4 ( 1.02.17).
  5. 09/02/2017#4237442
    Nombramientos
    HOME PARK II SL. Nombramientos. Apoderado: FERRAGUT BOSQUED ARANTZAZU. Datos registrales. T 35576 , F 24, S 8, H M 639430, I/A 3 ( 1.02.17).
  6. 09/02/2017#4237441
    Declaración de unipersonalidad
    HOME PARK II SL. Declaración de unipersonalidad. Socio único: GREAT PARK INVESTMENTS SA. Datos registrales. T 35576 , F 23, S 8, H M 639430, I/A 2 ( 1.02.17).
  7. 07/02/2017#4232854
    ConstituciónNombramientos
    HOME PARK II SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: LA ADQUISICION, GESTION, ADMINISTRACION, ENAJENACION, URBANIZACION Y COMERCIALIZACION EN CUALQUIER FORMA DE SOLARES, TERRENOS, FINCAS URBANAS Y RUSTICAS, VIVIENDAS, EDIF…

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/ 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