MONT PORT HILLS DEVELOPMENT 4 SL

Hoja M805553· NIF B56472012

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/10/2023
Director :
MONT PORT HILLS DEVELOPMENT SL

Legal information

Legal information for MONT PORT HILLS DEVELOPMENT 4 SL

NIF
Hoja registral
IRUS1000314139559
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/10/2023
LocalityMadrid
Register referenceTomo 45835 · Folio 93 · Hoja M805553
StatusVigente

Activity

MONT PORT HILLS DEVELOPMENT 4 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 20 October 2023. The Spanish commercial register has published 7 filings for this company, from 20 October 2023 to 2 April 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra y venta de inmuebles para viviendas o para industrias, locales comerciales, terrenos o, en general, cualquier otro bien inmueble; su explotación, bien directamente, bien en arrendamiento, igualmente, tanto en España como en el extranjero.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MONT PORT HILLS DEVEL…MONT PORT HILLS DEVELOPMENT SLMONT PORT HILLS DEVE…MONT PORT HILLS DEVELOPMENT 3 SLMONT PORT HILLS DEVE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MONT PORT HILLS DEVEL…CASIMIRO ASSETS SLCASIMIRO ASSETS SLMONT PORT HILLS DEVELOPMENT SLMONT PORT HILLS DEVE…CASIMIRO DEVELOPMENTS SLCASIMIRO DEVELOPMENT…MONT PORT HILLS DEVELOPMENT 3 SLMONT PORT HILLS DEVE…

Beneficial owner (UBO)

CASIMIRO ASSETS SL100 %Vigente

Legal entity · since 20/10/2023

Beneficial owner network map

5 nodes Person Company
MONT PORT HILLS DEVEL…CASIMIRO ASSETS SLCASIMIRO ASSETS SLMONT PORT HILLS DEVELOPMENT SLMONT PORT HILLS DEVE…CASIMIRO DEVELOPMENTS SLCASIMIRO DEVELOPMENT…MONT PORT HILLS DEVELOPMENT 3 SLMONT PORT HILLS DEVE…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 3
  2. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 3
  3. NombramientosPublished 01/04/2024· Registered 13/10/2023· I/A 1
  4. ConstituciónPublished 20/10/2023· Registered 13/10/2023· I/A 1
  5. Declaración de unipersonalidadPublished 20/10/2023· Registered 13/10/2023· I/A 1
  6. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 1

Changes

  1. 20/10/2023Declaración de unipersonalidad

    CASIMIRO ASSETS SL

Capital · events

  1. 20/10/2023Constitución
    Initial capital: 10 000,00 €

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. 02/04/2024#8014007
    Cambio de identidad del socio único
    MONT PORT HILLS DEVELOPMENT 4 SL. Sociedad unipersonal. Cambio de identidad del socio único: MONT PORT HILLS DEVELOPMENT SL. Datos registrales. T 45835 , F 93, S 8, H M 805553, I/A 4 (22.03.24).
  2. 02/04/2024#8014006
    Ceses/DimisionesNombramientos
    MONT PORT HILLS DEVELOPMENT 4 SL. Ceses/Dimisiones. Adm. Unico: CASIMIRO ASSETS SL. Representan: BEMM THOMAS. Nombramientos. Adm. Unico: MONT PORT HILLS DEVELOPMENT SL. Representan: BEMM THOMAS. Datos registrales. T 45835 , F 93, S 8, H M 805553, I/A…
  3. 01/04/2024#8011287
    Nombramientos
    MONT PORT HILLS DEVELOPMENT 4 SL. Nombramientos. Representan: BEMM THOMAS. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de BEMM THOMAS como administrador único, siendo lo correcto CASIMIRO ASSETS SL y el señor Bemm su repr…
  4. 20/10/2023#7756189
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONT PORT HILLS DEVELOPMENT 4 SL. Constitución. Comienzo de operaciones: 29.09.23. Objeto social: La compra y venta de inmuebles para viviendas o para industrias, locales comerciales, terrenos o, en general, cualquier otro bien inmueble; su explotaci…

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 2023

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/ JUAN HURTADO DE MENDOZA 16 (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