LA VILLA 60 SL
Hoja M753464· NIF B67642421
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2021
- Director :
- Taub Medina Fernando
Legal information
Legal information for LA VILLA 60 SL
Activity
LA VILLA 60 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 October 2021. The Spanish commercial register has published 4 filings for this company, from 26 October 2021 to 26 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta, arrendamiento, construcción y promoción de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, garajes, naves industriales, urbanización libre o acogidas a cualquier Ley, por cuenta propia o de terceros, así como realizar trabajos de mantenimiento de inmuebles.
Directors and representatives
Directors
Current
- Taub Medina FernandoSince 19/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARUA PROYECTOS INMOBILIARIOS SL100 %Vigente
Legal entity · since 26/10/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/11/2021· Registered 19/11/2021· I/A 2
- ConstituciónPublished 26/10/2021· Registered 19/10/2021· I/A 1
- Declaración de unipersonalidadPublished 26/10/2021· Registered 19/10/2021· I/A 1
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 1
Changes
- 26/11/2021Cambio de domicilio social
C/ DE LA FUENTE DEL REY, 29, CASA 4 (MADRID)
- 26/10/2021Declaración de unipersonalidad
ARUA PROYECTOS INMOBILIARIOS SL
Capital · events
- 26/10/2021ConstituciónInitial 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)
- 26/11/2021#6700576Cambio de domicilio social
LA VILLA 60 SL. Cambio de domicilio social. C/ DE LA FUENTE DEL REY, 29, CASA 4 (MADRID). Datos registrales. T 42595 , F 103, S 8, H M 753464, I/A 2 (19.11.21).
- 26/10/2021#6654948ConstituciónDeclaración de unipersonalidadNombramientos
LA VILLA 60 SL. Constitución. Comienzo de operaciones: 15.10.21. Objeto social: La compra, venta, arrendamiento, construcción y promoción de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, garajes, naves industriales, urbanizació…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.