LATAHAA PROPERTIES, S.L

Hoja M724674· NIF B01862630

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/09/2020
Director :
Gonzalez Pennefather Juan Pedro
Former name :
RICHMOND PARK SCHOOL PROPERTIES SL

Legal information

Legal information for LATAHAA PROPERTIES, S.L

NIF
Hoja registral
IRUS1000306279474
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/09/2020
LocalityMadrid
Register referenceTomo 40849 · Folio 81 · Hoja M724674
Former names
RICHMOND PARK SCHOOL PROPERTIES SL2020-09-16 → 2024-07-16
StatusVigente

Activity

LATAHAA PROPERTIES, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 September 2020. The Spanish commercial register has published 5 filings for this company, from 16 September 2020 to 25 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA INVERSION INMOBILIARIA, LA COMPRAVENTA, ADMINISTRACION, GESTION, CESION, DISFRUTE, TENENCIA, ARRENDAMIENTO, EXPLOTACION Y ADMINSTRACION EN GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LATAHAA PROPERTIES, S…Gonzalez Pennefather Juan PedroGonzalez Pennefather…WANGANUI SLWANGANUI SLWANAKA RUAPEHU SLWANAKA RUAPEHU SLINNANA LAB SLINNANA LAB SLSOLUIJUMA SLSOLUIJUMA SLRICHMOND PARK SCHOOL SLRICHMOND PARK SCHOOL…

Registered actos

  1. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 4
  2. Cambio de denominación socialPublished 16/07/2024· Registered 09/07/2024· I/A 3
  3. ConstituciónPublished 16/09/2020· Registered 09/09/2020· I/A 1
  4. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 1

Changes

  1. 25/09/2024Cambio de denominación social

    RICHMOND PARK SCHOOL PROPERTIES SL→LATAHAA PROPERTIES, S.L

Capital · events

  1. 16/09/2020Constitución
    Initial 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)

  1. 25/09/2024#8265873
    Nombramientos
    LATAHAA PROPERTIES, S.L. Nombramientos. Apoderado: MURES CALVO JOSE-LUIS. Datos registrales. S 8 , H M 724674, I/A 4 (18.09.24).
  2. 16/07/2024#8171847

    Company name: RICHMOND PARK SCHOOL PROPERTIES SL

    Cambio de denominación social
    RICHMOND PARK SCHOOL PROPERTIES SL. Cambio de denominación social. LATAHAA PROPERTIES, S.L. Datos registrales. S 8 , H M 724674, I/A 3 ( 9.07.24).
  3. 29/01/2024#7901745

    Company name: RICHMOND PARK SCHOOL PROPERTIES SL

    RICHMOND PARK SCHOOL PROPERTIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40849 , F 81, S 8, H M 724674, I/A 2 (22.01.24).
  4. 16/09/2020#6036745

    Company name: RICHMOND PARK SCHOOL PROPERTIES SL

    ConstituciónNombramientos
    RICHMOND PARK SCHOOL PROPERTIES SL. Constitución. Comienzo de operaciones: 20.08.20. Objeto social: LA INVERSION INMOBILIARIA, LA COMPRAVENTA, ADMINISTRACION, GESTION, CESION, DISFRUTE, TENENCIA, ARRENDAMIENTO, EXPLOTACION Y ADMINSTRACION EN GENERAL.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTA BRAVA 55 (MADRID), 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