MODULARSUITES REAL ESTATE SL
Hoja M691879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2019
- Directors :
- Mateos Tejada Jose Antonio, Diaz Gascon Pablo Ramon
Legal information
Legal information for MODULARSUITES REAL ESTATE SL
Activity
MODULARSUITES REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2019. The Spanish commercial register has published 5 filings for this company, from 2 April 2019 to 28 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación, por sí o por cuenta o encargo de terceros, de hoteles, residencias, viviendas de vacaciones, casas rurales, restaurantes, cafeterías, apartamentos, bungalows, centro e instalaciones deportivas y de esparcimiento, salas de fiestas, espectáculos.
Directors and representatives
Directors
Current
- Mateos Tejada Jose AntonioSince 21/10/2024Administrador Solidario
- Diaz Gascon Pablo RamonSince 26/03/2019Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 28/10/2024) : Diaz Gascon Pablo Ramon
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 28/10/2024) : Diaz Gascon Pablo Ramon
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 28/10/2024· Registered 21/10/2024· I/A 2
- NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 2
- ConstituciónPublished 02/04/2019· Registered 26/03/2019· I/A 1
- Declaración de unipersonalidadPublished 02/04/2019· Registered 26/03/2019· I/A 1
- NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 1
Capital · events
- 02/04/2019ConstituciónInitial 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)
- 28/10/2024#8314282Pérdida del carácter de unipersonalidadNombramientos
MODULARSUITES REAL ESTATE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ GASCON PABLO RAMON. Nombramientos. Adm. Solid.: DIAZ GASCON PABLO RAMON;MATEOS TEJADA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Admini… - 02/04/2019#5336447ConstituciónDeclaración de unipersonalidadNombramientos
MODULARSUITES REAL ESTATE SL. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: La explotación, por sí o por cuenta o encargo de terceros, de hoteles, residencias, viviendas de vacaciones, casas rurales, restaurantes, cafeterías, apartam…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.