PROYECTOS LOGISTICOS SAN ESTEBAN SL

Hoja M750206

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
31/08/2021
Directors :
ACCIONA CORPORACION SA, ACCIONA DESARROLLO CORPORATIVO SA
Former name :
JASUERIN SL

Legal information

Legal information for PROYECTOS LOGISTICOS SAN ESTEBAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date31/08/2021
Register referenceTomo 42389 · Folio 201 · Hoja M750206
Former names
JASUERIN SL2021-08-31 → 2022-10-20
StatusVigente

Activity

PROYECTOS LOGISTICOS SAN ESTEBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 August 2021. The Spanish commercial register has published 8 filings for this company, from 31 August 2021 to 20 October 2022, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. CNAE 6810 b.- La compra, suscripción, permuta y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROYECTOS LOGISTICOS …ACCIONA CORPORACION SAACCIONA CORPORACION …ACCIONA DESARROLLO CORPORATIVO SAACCIONA DESARROLLO C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS LOGISTICOS …MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 31/08/2021

Beneficial owner network map

2 nodes Person Company
PROYECTOS LOGISTICOS …MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Cambio de denominación socialPublished 20/10/2022· Registered 13/10/2022· I/A 3
  2. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 2
  3. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 2
  4. Cambio de domicilio socialPublished 17/01/2022· Registered 10/01/2022· I/A 2
  5. ConstituciónPublished 31/08/2021· Registered 24/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 31/08/2021· Registered 24/08/2021· I/A 1
  7. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 1

Capital · events

  1. 31/08/2021Constitución
    Initial capital: 3 500,00 €

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. 20/10/2022#7204874

    Company name: JASUERIN SL

    Cambio de denominación social
    JASUERIN SL. Cambio de denominación social. PROYECTOS LOGISTICOS SAN ESTEBAN SL. Datos registrales. T 42389 , F 201, S 8, H M 750206, I/A 3 (13.10.22).
  2. 17/01/2022#6762198

    Company name: JASUERIN SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    JASUERIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ACCIONA INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Representan: FUENTES MARECA RAFAEL;GARCIA SAN JUAN EVA MARIA. Adm. Mancom.: …
  3. 31/08/2021#6589204

    Company name: JASUERIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JASUERIN SL. Constitución. Comienzo de operaciones: 2.08.21. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enaj…

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 2021

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 addressAVDA DE EUROPA ALCOBENDAS 18 (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector