INVERSIONES LAS 3 HIJAS SL
Hoja M631582· NIF B87681128
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 484 000,00 €
- Incorporation :
- 21/02/2017
- Director :
- Olivero Hurtado Carlos-Alberto
Legal information
Legal information for INVERSIONES LAS 3 HIJAS SL
Activity
INVERSIONES LAS 3 HIJAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 February 2017. The Spanish commercial register has published 4 filings for this company, from 21 February 2017 to 7 November 2017, across 3 distinct types of filing. Its registered share capital is 1 484 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Adquisición por cualquier título, de fincas rústicas y urbanas, la promoción y construcción de estas y la administración, tenencia, explotación y arrendamiento de tales bienes y su venta total o parcial según convenga, para su aprovechamiento forestal, agrícola, urbano, industrial o turístico, etc..
Directors and representatives
Directors
Current
- Olivero Hurtado Carlos-AlbertoSince 27/10/2017Administrador SolidarioAdministrador Único
Former
- Schacht Perez Hermann AlfredoCeased on 27/10/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2017· Registered 27/10/2017· I/A 2
- NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 2
- ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1
Capital · events
- 21/02/2017ConstituciónInitial capital: 1 484 000,00 €
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)
- 07/11/2017#4608859Ceses/DimisionesNombramientos
INVERSIONES LAS 3 HIJAS SL. Ceses/Dimisiones. Adm. Solid.: OLIVERO HURTADO CARLOS-ALBERTO;SCHACHT PEREZ HERMANN ALFREDO. Nombramientos. Adm. Unico: OLIVERO HURTADO CARLOS-ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores … - 21/02/2017#4255744ConstituciónNombramientos
INVERSIONES LAS 3 HIJAS SL. Constitución. Comienzo de operaciones: 31.01.17. Objeto social: Adquisición por cualquier título, de fincas rústicas y urbanas, la promoción y construcción de estas y la administración, tenencia, explotación y arrendamient…
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.