MODULARTIS HOMES SL

Hoja M622444· NIF B87531901

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2016
Director :
Lores Cons Santiago
Former name :
PONTEPISO SL

Legal information

Legal information for MODULARTIS HOMES SL

NIF
Hoja registral
IRUS1000296496073
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2016
LocalityMadrid
Register referenceTomo 34598 · Folio 185 · Hoja M622444
Former names
PONTEPISO SL2016-04-29 → 2020-03-10
StatusVigente

Activity

MODULARTIS HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 April 2016. The Spanish commercial register has published 7 filings for this company, from 29 April 2016 to 1 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONTRUCCION DE TODA CLASE DE BIENES INMUEBLES Y LA REALIZACION DE TODA CLASE DE REFORMAS Y OBRAS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lores Cons Santiago100 %

Individual · ultimate beneficial owner · since 27/02/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/03/2021· Registered 22/02/2021· I/A 4
  2. Cambio de denominación socialPublished 10/03/2020· Registered 03/03/2020· I/A 3
  3. Cambio de domicilio socialPublished 10/03/2020· Registered 03/03/2020· I/A 3
  4. Cambio de objeto socialPublished 10/03/2020· Registered 03/03/2020· I/A 3
  5. Declaración de unipersonalidadPublished 27/02/2020· Registered 20/02/2020· I/A 2
  6. ConstituciónPublished 29/04/2016· Registered 21/04/2016· I/A 1
  7. NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 1

Changes

  1. 01/03/2021Cambio de denominación social

    PONTEPISO SL→MODULARTIS HOMES SL

  2. 01/03/2021Cambio de domicilio social

    C/ ORENSE 20 - PLANTA 1, PUERTA 10 (MADRID)

  3. 10/03/2020Cambio de domicilio social

    C/ ORENSE 11 2º N (MADRID)

  4. 10/03/2020Cambio de objeto social

    CONTRUCCION DE TODA CLASE DE BIENES INMUEBLES Y LA REALIZACION DE TODA CLASE DE REFORMAS Y OBRAS.

  5. 27/02/2020Declaración de unipersonalidad

    LORES CONS SANTIAGO

Capital · events

  1. 29/04/2016Constitución
    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. 01/03/2021#6283520
    Cambio de domicilio social
    MODULARTIS HOMES SL. Cambio de domicilio social. C/ ORENSE 20 - PLANTA 1, PUERTA 10 (MADRID). Datos registrales. T 34598 , F 185, S 8, H M 622444, I/A 4 (22.02.21).
  2. 10/03/2020#5835155

    Company name: PONTEPISO SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PONTEPISO SL. Cambio de denominación social. MODULARTIS HOMES SL. Cambio de domicilio social. C/ ORENSE 11 2º N (MADRID). Cambio de objeto social. CONTRUCCION DE TODA CLASE DE BIENES INMUEBLES Y LA REALIZACION DE TODA CLASE DE REFORMAS Y OBRAS. Datos…
  3. 27/02/2020#5817200

    Company name: PONTEPISO SL

    Declaración de unipersonalidad
    PONTEPISO SL. Declaración de unipersonalidad. Socio único: LORES CONS SANTIAGO. Datos registrales. T 34598 , F 184, S 8, H M 622444, I/A 2 (20.02.20).
  4. 29/04/2016#3835955

    Company name: PONTEPISO SL

    ConstituciónNombramientos
    PONTEPISO SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: a).- Intermediación en compraventas de inmuebles mediante la gestión de encargos de venta e intermediación en arrendamiento inmobiliario mediante encargos de arrendamiento d…

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 2016

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/ ORENSE 20 - PLANTA 1, PUERTA 10 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector