MAKING THE IMPOSSIBLE SL

Hoja M713164· NIF B88561402

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2020
Directors :
Casado Hector-Alberto, Escobar Castello Jorge

Legal information

Legal information for MAKING THE IMPOSSIBLE SL

NIF
Hoja registral
IRUS1000305109964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2020
LocalityMadrid
Register referenceTomo 40132 · Folio 41 · Hoja M713164
StatusVigente

Activity

MAKING THE IMPOSSIBLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 January 2020. The Spanish commercial register has published 6 filings for this company, from 31 January 2020 to 17 March 2020, across 5 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

1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAKING THE IMPOSSIBLE…Casado Hector-AlbertoCasado Hector-AlbertoEscobar Castello JorgeEscobar Castello Jor…BECOME LOCAL SLBECOME LOCAL SLKAIROS H2 CAPITAL SLKAIROS H2 CAPITAL SLC3 REAL ESTATE SLC3 REAL ESTATE SL

Cap table · shareholdings

  • LOGIKA AMERICAN PARTNERS LLC100 %

    Legal entity · since 17/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAKING THE IMPOSSIBLE…Logika American Partners LlcLogika American Part…

Beneficial owner (UBO)

LOGIKA AMERICAN PARTNERS LLC100 %

Legal entity · since 17/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAKING THE IMPOSSIBLE…Logika American Partners LlcLogika American Part…

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2020· Registered 10/03/2020· I/A 2
  2. Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 2
  3. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 2
  4. Cambio de domicilio socialPublished 17/03/2020· Registered 10/03/2020· I/A 2
  5. ConstituciónPublished 31/01/2020· Registered 24/01/2020· I/A 1
  6. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 1

Changes

  1. 17/03/2020Cambio de domicilio social

    C/ ALMAGRO 15 2 (MADRID)

  2. 17/03/2020Declaración de unipersonalidad

    LOGIKA AMERICAN PARTNERS LLC

Capital · events

  1. 31/01/2020Constitución
    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. 17/03/2020#5846470
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MAKING THE IMPOSSIBLE SL. Declaración de unipersonalidad. Socio único: LOGIKA AMERICAN PARTNERS LLC. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Solid.: ESCOBAR CASTELLO JORGE;CASADO HECTOR-ALBERTO. Otros conceptos: Cambio …
  2. 31/01/2020#5771647
    ConstituciónNombramientos
    MAKING THE IMPOSSIBLE SL. Constitución. Comienzo de operaciones: 8.01.20. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobi…

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/ ALMAGRO 15 2 (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