LAS ROZAS DESIGN SL
Hoja M711518· NIF B88574660
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2020
- Directors :
- De Arriba Vicente Jesus, De Arriba Vicente Luis
Legal information
Legal information for LAS ROZAS DESIGN SL
Activity
LAS ROZAS DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La promoción y venta de toda clase de edificios y viviendas, tanto de protección oficial como libres, pudiendo para ello realizar todas las operaciones relacionadas con dicho objeto, así como la adquisición de terrenos, urbanización, parcelación, arrendamiento y venta de lo construido. b) La cons.
Directors and representatives
Directors
Current
- De Arriba Vicente JesusSince 07/02/2020Administrador Solidario
- De Arriba Vicente LuisSince 07/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 14/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PUENTE ROMANO PROFESIONALES INMOBILIARIOS SL100 %Vigente
Legal entity · since 14/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/02/2020· Registered 07/02/2020· I/A 1
- Declaración de unipersonalidadPublished 14/02/2020· Registered 07/02/2020· I/A 1
- NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 1
Changes
- 14/02/2020Declaración de unipersonalidad
PUENTE ROMANO PROFESIONALES INMOBILIARIOS SL
Capital · events
- 14/02/2020ConstituciónInitial 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)
- 14/02/2020#5795368ConstituciónDeclaración de unipersonalidadNombramientos
LAS ROZAS DESIGN SL. Constitución. Comienzo de operaciones: 20.01.20. Objeto social: a) La promoción y venta de toda clase de edificios y viviendas, tanto de protección oficial como libres, pudiendo para ello realizar todas las operaciones relacionad…
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 2020
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.