HUB 3 CONSTRUCTORA ESTRATEGICA SL
Hoja M793204· NIF B44622751
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2023
- Director :
- RV3 ARQUITECTURA Y GESTION DE PROYECTOS SLP
Legal information
Legal information for HUB 3 CONSTRUCTORA ESTRATEGICA SL
Activity
HUB 3 CONSTRUCTORA ESTRATEGICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Actividades de construcción y promoción de toda dase de edificaciones, tanto en suelo rústico como urbano, así como la gestión de suelo, planificación, transformación, ordenación y urbanización de terrenos/solares o fincas, dotándolos de servicios públicos tales como alumbrado, alcantarillado;.
Directors and representatives
Directors
Current
- RV3 ARQUITECTURA Y GESTION DE PROYECTOS SLPSince 14/04/2023Administrador Único
Authorised representatives
Current
- Estevez Leret David-LeandroSince 14/04/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 21/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rv3 Arquitectura Y Gestion De Proyectos Slp100 %
Individual · ultimate beneficial owner · since 21/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/04/2023· Registered 14/04/2023· I/A 1
- Declaración de unipersonalidadPublished 21/04/2023· Registered 14/04/2023· I/A 1
- NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 1
Changes
- 21/04/2023Declaración de unipersonalidad
RV3 ARQUITECTURA Y GESTION DE PROYECTOS SLP
Capital · events
- 21/04/2023ConstituciónInitial 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)
- 21/04/2023#7497021ConstituciónDeclaración de unipersonalidadNombramientos
HUB 3 CONSTRUCTORA ESTRATEGICA SL. Constitución. Comienzo de operaciones: 26.01.23. Objeto social: Actividades de construcción y promoción de toda dase de edificaciones, tanto en suelo rústico como urbano, así como la gestión de suelo, planificación,…
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 2023
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 — Construcción de edificios residenciales — are listed together.