MANAGEMENT & CONTROL SINGULAR REAL STATE SL

Hoja M290855· NIF B83098079

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
REAL & AWESOME SL, Salvador Reja Jesus
Former name :
PROYECTOS DE CONSTRUCCION Y REFORMAS GENERALES SL

Legal information

Legal information for MANAGEMENT & CONTROL SINGULAR REAL STATE SL

NIF
Hoja registral
IRUS1000267405766
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16995 · Folio 72 · Hoja M290855
Former names
PROYECTOS DE CONSTRUCCION Y REFORMAS GENERALES SL2018-06-14 → 2019-05-28
StatusVigente

Activity

MANAGEMENT & CONTROL SINGULAR REAL STATE 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). The Spanish commercial register has published 8 filings for this company, from 14 June 2018 to 28 May 2019, across 7 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
MANAGEMENT & CONTROL …REAL & AWESOME SLREAL & AWESOME SLSalvador Reja JesusSalvador Reja JesusSO MANY TIMES SLSO MANY TIMES SLSIGNOS DE EXITO SLSIGNOS DE EXITO SLJEFRA CONSTRUCCIONES Y REFORMAS SLJEFRA CONSTRUCCIONES…GESTION Y DESARROLLO SALVADOR SLGESTION Y DESARROLLO…SALMARIA DESARROLLO SLSALMARIA DESARROLLO …SINGULAR & NATURAL HOMES SLSINGULAR & NATURAL H…PINAR DEL MONASTERIO SLPINAR DEL MONASTERIO…FIDECTUM INVERSIONES SLFIDECTUM INVERSIONES…WIND ROSE CAPITAL REAL STATE SLWIND ROSE CAPITAL RE…TRASTERING TIME SLTRASTERING TIME SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MANAGEMENT & CONTROL …Salvador Reja JesusSalvador Reja JesusJEFRA CONSTRUCCIONES Y REFORMAS SLJEFRA CONSTRUCCIONES…GESTION Y DESARROLLO SALVADOR SLGESTION Y DESARROLLO…FIDECTUM INVERSIONES SLFIDECTUM INVERSIONES…

Beneficial owner (UBO)

Salvador Reja Jesus100 %

Individual · ultimate beneficial owner · since 18/06/2018

Beneficial owner network map

5 nodes Person Company
MANAGEMENT & CONTROL …Salvador Reja JesusSalvador Reja JesusJEFRA CONSTRUCCIONES Y REFORMAS SLJEFRA CONSTRUCCIONES…GESTION Y DESARROLLO SALVADOR SLGESTION Y DESARROLLO…FIDECTUM INVERSIONES SLFIDECTUM INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 4
  2. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 4
  3. Modificaciones estatutariasPublished 28/05/2019· Registered 21/05/2019· I/A 4
  4. Cambio de denominación socialPublished 28/05/2019· Registered 21/05/2019· I/A 4
  5. Ampliacion del objeto socialPublished 28/05/2019· Registered 21/05/2019· I/A 4
  6. Cambio de domicilio socialPublished 28/05/2019· Registered 21/05/2019· I/A 4
  7. Declaración de unipersonalidadPublished 18/06/2018· Registered 11/06/2018· I/A 3
  8. Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 2

Changes

  1. 28/05/2019Ampliación del objeto social

    La construcción y reforma, tanto exterior como interior, de edificaciones de todas clases. Actividades de gestión y administración de empresas. Actividades de las sociedades holding.

  2. 28/05/2019Cambio de domicilio social

    C/ GRAN VIA NUMERO 39, 2º (MADRID)

  3. 28/05/2019Modificaciones estatutarias
  4. 18/06/2018Declaración de unipersonalidad

    SALVADOR REJA JESUS

  5. 14/06/2018Cambio de domicilio social

    C/ ESCALONILLA 27 (MADRID)

Timeline (BORME)

  1. 28/05/2019#5415416

    Company name: PROYECTOS DE CONSTRUCCION Y REFORMAS GENERALES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS DE CONSTRUCCION Y REFORMAS GENERALES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PRIETO JOSE MANUEL. Nombramientos. Adm. Solid.: REAL & AWESOME SL. Representan: AYMAR BARRULL PAULA. Modificaciones estatutarias. REFUNDICION DE ESTATUTOS SOC…
  2. 18/06/2018#4928602

    Company name: PROYECTOS DE CONSTRUCCION Y REFORMAS GENERALES SL

    Declaración de unipersonalidad
    PROYECTOS DE CONSTRUCCION Y REFORMAS GENERALES SL. Declaración de unipersonalidad. Socio único: SALVADOR REJA JESUS. Datos registrales. T 16995 , F 72, S 8, H M 290855, I/A 3 (11.06.18).
  3. 14/06/2018#4924675

    Company name: PROYECTOS DE CONSTRUCCION Y REFORMAS GENERALES SL

    Cambio de domicilio social
    PROYECTOS DE CONSTRUCCION Y REFORMAS GENERALES SL. Cambio de domicilio social. C/ ESCALONILLA 27 (MADRID). Datos registrales. T 16995 , F 72, S 8, H M 290855, I/A 2 ( 6.06.18).

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

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/ GRAN VIA NUMERO 39, 2º (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.

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