MULTIACTIVOS INMOBILIARIOS SL

Hoja M253943· NIF B82613597

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
647 420,14 €
Director :
Costa Martinez Victor

Legal information

Legal information for MULTIACTIVOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000264317761
Legal formSociedad Limitada (SL)
Share capital647 420,14 €
Register referenceTomo 15181 · Folio 61 · Hoja M253943
StatusVigente

Activity

MULTIACTIVOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 16 August 2011 to 10 October 2018, across 7 distinct types of filing. Its registered share capital is 647 420,14 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
MULTIACTIVOS INMOBILI…Costa Martinez VictorCosta Martinez VictorADVISORS2B SLADVISORS2B SLTHINKSALES SLTHINKSALES SLADVANCED CONSULTING PROFESSIONAL SERVICES SLADVANCED CONSULTING …

Cap table · shareholdings

  • ADVISORS2B SL100 %

    Legal entity · since 22/12/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MULTIACTIVOS INMOBILI…ADVISORS2B SLADVISORS2B SL

Beneficial owner (UBO)

ADVISORS2B SL100 %Vigente

Legal entity · since 22/12/2015

Beneficial owner network map

2 nodes Person Company
MULTIACTIVOS INMOBILI…ADVISORS2B SLADVISORS2B SL

Registered actos

  1. RevocacionesPublished 10/10/2018· Registered 03/10/2018· I/A 12
  2. Ampliación de capitalPublished 17/02/2016· Registered 09/02/2016· I/A 11
  3. Declaración de unipersonalidadPublished 22/12/2015· Registered 11/12/2015· I/A 10
  4. Ceses/DimisionesPublished 22/12/2015· Registered 11/12/2015· I/A 10
  5. NombramientosPublished 22/12/2015· Registered 11/12/2015· I/A 10
  6. Reducción de capitalPublished 30/06/2015· Registered 23/06/2015· I/A 9
  7. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 8
  8. Ceses/DimisionesPublished 29/04/2014· Registered 16/04/2014· I/A 7
  9. NombramientosPublished 29/04/2014· Registered 16/04/2014· I/A 7
  10. Modificaciones estatutariasPublished 29/04/2014· Registered 16/04/2014· I/A 7
  11. Ampliación de capitalPublished 16/08/2011· Registered 20/07/2011· I/A 6

Changes

  1. 22/12/2015Declaración de unipersonalidad

    ADVISORS2B SL

  2. 29/04/2014Modificaciones estatutarias

Capital · events

  1. 17/02/2016Ampliación de capital
    Resulting capital: 647 420,14 € (+644 420,14 €)
  2. 30/06/2015Reducción de capital
    Resulting capital: 581 197,70 €
  3. 16/08/2011Ampliación de capital
    Resulting capital: 735 440,00 € (+629 800,00 €)

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. 10/10/2018#5081482
    Revocaciones
    MULTIACTIVOS INMOBILIARIOS SL. Revocaciones. Auditor: GUILLAMON SOLA AGUSTIN. Datos registrales. T 15181 , F 61, S 8, H M 253943, I/A 12 ( 3.10.18).
  2. 17/02/2016#3719934
    Ampliación de capital
    MULTIACTIVOS INMOBILIARIOS SL. Ampliación de capital. Capital: 644.420,14 Euros. Resultante Suscrito: 647.420,14 Euros. Datos registrales. T 15181 , F 60, S 8, H M 253943, I/A 11 ( 9.02.16).
  3. 22/12/2015#3643642
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MULTIACTIVOS INMOBILIARIOS SL. Declaración de unipersonalidad. Socio único: ADVISORS2B SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PASCUAL MARIA ELENA. Nombramientos. Adm. Unico: COSTA MARTINEZ VICTOR. Datos registrales. T 15181 , F 60, S 8, H M 25394…
  4. 30/06/2015#3393958
    Reducción de capital
    MULTIACTIVOS INMOBILIARIOS SL. Reducción de capital. Importe reducción: 154.242,30 Euros. Resultante Suscrito: 581.197,70 Euros. Reducción de capital. Importe reducción: 578.197,70 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1518…
  5. 19/06/2015#3376000
    Nombramientos
    MULTIACTIVOS INMOBILIARIOS SL. Nombramientos. Auditor: GUILLAMON SOLA AGUSTIN. Datos registrales. T 15181 , F 59, S 8, H M 253943, I/A 8 (12.06.15).
  6. 29/04/2014#2784345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MULTIACTIVOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: COSTA MARTINEZ VICTOR;GONZALEZ PASCUAL ELENA. Nombramientos. Adm. Unico: GONZALEZ PASCUAL MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  7. 16/08/2011#1343212
    Ampliación de capital
    MULTIACTIVOS INMOBILIARIOS SL. Ampliación de capital. Capital: 629.800,00 Euros. Resultante Suscrito: 735.440,00 Euros. Datos registrales. T 15181 , F 57, S 8, H M 253943, I/A 6 (20.07.11).

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/ NARANJO DE BULNES 11, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector