INMOBILIARIA PRECHICON SL
Hoja M667984· NIF B88078324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 490,00 €
- Incorporation :
- 19/04/2018
- Director :
- Tunstall Retteg Andrew Glenn
Legal information
Legal information for INMOBILIARIA PRECHICON SL
Activity
INMOBILIARIA PRECHICON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2018. The Spanish commercial register has published 8 filings for this company, from 19 April 2018 to 25 February 2025, across 5 distinct types of filing. Its registered share capital is 3 490,00 €.
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero tanto a largo plazo como turístico, y la construcción de toda clase de obras.
Directors and representatives
Directors
Current
- Tunstall Retteg Andrew GlennSince 11/04/2018Administrador Único
Authorised representatives
Current
- Tunstall Retteg Aileen-AnnSince 19/04/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tunstall Retteg Andrew Glenn100 %
Individual · ultimate beneficial owner · since 19/04/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Cambio de domicilio socialPublished 04/08/2022· Registered 28/07/2022· I/A 3
- NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 2
- ConstituciónPublished 19/04/2018· Registered 11/04/2018· I/A 1
- Declaración de unipersonalidadPublished 19/04/2018· Registered 11/04/2018· I/A 1
- NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 1
Changes
- 25/02/2025Cambio de domicilio social
C/ DE MENORCA 40 - LOCAL A (MADRID)
- 25/02/2025Modificaciones estatutarias
- 04/08/2022Cambio de domicilio social
C/ PADILLA 51 - LOCAL 3 (MADRID)
- 19/04/2018Declaración de unipersonalidad
TUNSTALL RETTEG ANDREW GLENN
Capital · events
- 19/04/2018ConstituciónInitial capital: 3 490,00 €
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)
- 25/02/2025#8508868Modificaciones estatutariasCambio de domicilio social
INMOBILIARIA PRECHICON SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DE MENORCA 40 - LOCAL A (MADRID). Datos registrales. S 8 , H M 667984, I/A 4 (18.02.25).
- 08/02/2024#7923046
INMOBILIARIA PRECHICON SL. Otros conceptos: Don Andrew Glenn Tunstall Retteg, Administrador Unico de la sociedad de esta hoja ha obtenido la nacionalidad española, pasando a ser titular de DNI numero 60217581Q. Datos registrales. T 37474 , F 181, S 8… - 04/08/2022#7105393Cambio de domicilio social
INMOBILIARIA PRECHICON SL. Cambio de domicilio social. C/ PADILLA 51 - LOCAL 3 (MADRID). Datos registrales. T 37474 , F 185, S 8, H M 667984, I/A 3 (28.07.22).
- 26/04/2018#4857379Nombramientos
INMOBILIARIA PRECHICON SL. Nombramientos. Apoderado: TUNSTALL RETTEG AILEEN-ANN. Datos registrales. T 37474 , F 183, S 8, H M 667984, I/A 2 (19.04.18).
- 19/04/2018#4846597ConstituciónDeclaración de unipersonalidadNombramientos
INMOBILIARIA PRECHICON SL. Constitución. Comienzo de operaciones: 26.03.18. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su reh…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.