HOMEQUITY PROPERTIES SL
Hoja M651562· NIF B87890943
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 100,00 €
- Incorporation :
- 10/08/2017
Legal information
Legal information for HOMEQUITY PROPERTIES SL
Activity
HOMEQUITY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 August 2017. The Spanish commercial register has published 9 filings for this company, from 10 August 2017 to 16 December 2024, across 7 distinct types of filing. Its registered share capital is 22 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa, el arrendamiento, la promoción, la construcción y la transformación, todo ello para obtener viviendas consideradas ecoeficientes, entendiéndose por tales aquellas que con precios competitivos brinden calidad de vida a la vez que reduzcan progresivamente los impactos...
Directors and representatives
Directors
Former
- Gay Camara Juan ManuelCeased on 09/12/2024ConsejeroSecretario
- Margolles Romero Luis MiguelCeased on 09/12/2024Consejero
- Rescalvo Santandreu Miguel AlejandroCeased on 09/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 5
- NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 5
- DisoluciónPublished 16/12/2024· Registered 09/12/2024· I/A 5
- ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 5
- Fusión por absorciónPublished 13/07/2020· Registered 06/07/2020· I/A 4
- Ampliación de capitalPublished 17/12/2018· Registered 10/12/2018· I/A 3
- Ampliación de capitalPublished 16/01/2018· Registered 08/01/2018· I/A 2
- ConstituciónPublished 10/08/2017· Registered 03/08/2017· I/A 1
- NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 1
Changes
- 16/12/2024Disolución
- 16/12/2024Extinción
- 13/07/2020Fusión por absorción
Capital · events
- 17/12/2018Ampliación de capitalResulting capital: 22 100,00 € (+1 050,00 €)
- 16/01/2018Ampliación de capitalResulting capital: 21 050,00 € (+1 050,00 €)
- 10/08/2017ConstituciónInitial capital: 20 000,00 €
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)
- 16/12/2024#8399178Ceses/DimisionesNombramientosDisoluciónExtinción
HOMEQUITY PROPERTIES SL. Ceses/Dimisiones. Consejero: RESCALVO SANTANDREU MIGUEL ALEJANDRO;GAY CAMARA JUAN MANUEL;MARGOLLES ROMERO LUIS MIGUEL. Presidente: RESCALVO SANTANDREU MIGUEL ALEJANDRO. Secretario: GAY CAMARA JUAN MANUEL. Con.Delegado: RESCAL… - 13/07/2020#5944658Fusión por absorción
HOMEQUITY PROPERTIES SL. Fusión por absorción. Sociedades absorbidas: HOMEQUITY LA VISERA SL. HOMEQUITY EL RIO SL. HOMEQUITY EMBAJADORES 168 SL. HOMEQUITY ORTIGOSA 5 SL. HOMEQUITY EUGENIA DE MONTIJO 59 SL. Datos registrales. T 36263 , F 134, S 8, H M… - 17/12/2018#5176129Ampliación de capital
HOMEQUITY PROPERTIES SL. Ampliación de capital. Capital: 1.050,00 Euros. Resultante Suscrito: 22.100,00 Euros. Datos registrales. T 36263 , F 134, S 8, H M 651562, I/A 3 (10.12.18).
- 16/01/2018#4695617Ampliación de capital
HOMEQUITY PROPERTIES SL. Ampliación de capital. Capital: 1.050,00 Euros. Resultante Suscrito: 21.050,00 Euros. Datos registrales. T 36263 , F 134, S 8, H M 651562, I/A 2 ( 8.01.18).
- 10/08/2017#4503156ConstituciónNombramientos
HOMEQUITY PROPERTIES SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: La compraventa, el arrendamiento, la promoción, la construcción y la transformación, todo ello para obtener viviendas consideradas ecoeficientes, entendiéndose 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.