KASAURBANA CENTRAL SL

Hoja M639139· NIF B87732574

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
06/02/2017
Director :
Gonzalez Martin Ramon
Former name :
CONSULTING PINTO KASADIRECT SL

Legal information

Legal information for KASAURBANA CENTRAL SL

NIF
Hoja registral
IRUS1000298114462
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date06/02/2017
LocalityPinto
Register referenceTomo 35561 · Folio 43 · Hoja M639139
Former names
CONSULTING PINTO KASADIRECT SL2017-02-06 → 2018-12-13
StatusVigente

Activity

KASAURBANA CENTRAL SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 6 February 2017. The Spanish commercial register has published 4 filings for this company, from 6 February 2017 to 13 December 2018, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de la propiedad inmobiliaria. - En relación a aquellas materias de las antes indicadas, que sean propias de las sociedades profesionales, según la redacción de los artículos 1, 2 y 3 de la Ley 2/2007, de 15 de Marzo,.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
KASAURBANA CENTRAL SLGonzalez Martin RamonGonzalez Martin RamonESCUELA CENSANA SLESCUELA CENSANA SLRHEAVENDORS APLIVEN S.LRHEAVENDORS APLIVEN …KIRABEL CONSULTING S.LKIRABEL CONSULTING S…GONMAR RIBERA 2026 SLGONMAR RIBERA 2026 SLYUMA TECHNOLOGIC SL EN LIQUIDACIONYUMA TECHNOLOGIC SL …ESTUDIO CIUDAD DE GETAFE SLESTUDIO CIUDAD DE GE…ESTUDIO KASAURBANA SUR SLESTUDIO KASAURBANA S…MAYORISTAS RAVAL SLMAYORISTAS RAVAL SLESTUDIO DESARROLLO CARABANCHEL SLESTUDIO DESARROLLO C…ESTUDIO CONSULTING ARANJUEZ 2006 SLESTUDIO CONSULTING A…ESTUDIO DESARROLLO OCAÑA SLESTUDIO DESARROLLO O…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KASAURBANA CENTRAL SLGonzalez Martin RamonGonzalez Martin Ramon

Beneficial owner (UBO)

Gonzalez Martin Ramon100 %

Individual · ultimate beneficial owner · since 06/02/2017

Beneficial owner network map

2 nodes Person Company
KASAURBANA CENTRAL SLGonzalez Martin RamonGonzalez Martin Ramon

Registered actos

  1. Cambio de denominación socialPublished 13/12/2018· Registered 05/12/2018· I/A 2
  2. ConstituciónPublished 06/02/2017· Registered 26/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 06/02/2017· Registered 26/01/2017· I/A 1
  4. NombramientosPublished 06/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 06/02/2017Declaración de unipersonalidad

    GONZALEZ MARTIN RAMON

Capital · events

  1. 06/02/2017Constitución
    Initial capital: 3 020,00 €

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. 13/12/2018#5173089

    Company name: CONSULTING PINTO KASADIRECT SL

    Cambio de denominación social
    CONSULTING PINTO KASADIRECT SL. Cambio de denominación social. KASAURBANA CENTRAL SL. Datos registrales. T 35561 , F 43, S 8, H M 639139, I/A 2 ( 5.12.18).
  2. 06/02/2017#4230027

    Company name: CONSULTING PINTO KASADIRECT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSULTING PINTO KASADIRECT SL. Constitución. Comienzo de operaciones: 5.01.17. Objeto social: La gestión y administración de la propiedad inmobiliaria. - En relación a aquellas materias de las antes indicadas, que sean propias de las sociedades prof…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRA MARIA DEL ROSARIO 22 (PINTO), Pinto, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector