MADRID ESCAPE REAL STATE SL
Hoja M567963· NIF B86837812
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 05/11/2013
- Director :
- SOLIDARIA EMPRESARIAL SL
Legal information
Legal information for MADRID ESCAPE REAL STATE SL
Activity
MADRID ESCAPE REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 November 2013. The Spanish commercial register has published 5 filings for this company, from 5 November 2013 to 29 June 2016, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La construcción, promoción, compraventa, explotación en arrendamiento de todo tipo de bienes inmuebles. La gestión de fondos propio de la sociedad o de otras sociedades. Si para cualquiera de estas actividades fuera preciso un título oficial, colegiación o autorización administrativa,...
Directors and representatives
Directors
Current
- SOLIDARIA EMPRESARIAL SLSince 17/06/2016Administrador Único
Former
- Pequeño Torres Nestor AntonioCeased on 17/06/2016Administrador Único
Authorised representatives
Current
- Luna Reina AndresSince 17/06/2016Representante
Directors network map
Cap table · shareholdings
Legal entity · since 29/06/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLIDARIA EMPRESARIAL SL100 %Vigente
Legal entity · since 29/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2016· Registered 21/06/2016· I/A 3
- Ceses/DimisionesPublished 27/06/2016· Registered 17/06/2016· I/A 2
- NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 2
- ConstituciónPublished 05/11/2013· Registered 28/10/2013· I/A 1
- NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 1
Changes
- 29/06/2016Declaración de unipersonalidad
SOLIDARIA EMPRESARIAL SL
Capital · events
- 05/11/2013ConstituciónInitial capital: 35 000,00 €
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)
- 29/06/2016#3921464Declaración de unipersonalidad
MADRID ESCAPE REAL STATE SL. Declaración de unipersonalidad. Socio único: SOLIDARIA EMPRESARIAL SL. Datos registrales. T 31562 , F 92, S 8, H M 567963, I/A 3 (21.06.16).
- 27/06/2016#3917248Ceses/DimisionesNombramientos
MADRID ESCAPE REAL STATE SL. Ceses/Dimisiones. Adm. Unico: PEQUEÑO TORRES NESTOR ANTONIO. Nombramientos. Adm. Unico: SOLIDARIA EMPRESARIAL SL. Representan: LUNA REINA ANDRES. Datos registrales. T 31562 , F 92, S 8, H M 567963, I/A 2 (17.06.16).
- 05/11/2013#2522127ConstituciónNombramientos
MADRID ESCAPE REAL STATE SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: La construcción, promoción, compraventa, explotación en arrendamiento de todo tipo de bienes inmuebles. La gestión de fondos propio de la sociedad o de otras…
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 2013
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.