NEXTACTIVEPROP 1 SOCIEDAD LIMITADA

Hoja V198039· NIF B05313770

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 625 000,00 €
Incorporation :
10/05/2021
Director :
DADELOS SL
Former name :
DADELOS PROPERTIES SOCIEDAD LIMITADA

Legal information

Legal information for NEXTACTIVEPROP 1 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175168879
Legal formSociedad Limitada (SL)
Share capital2 625 000,00 €
Incorporation date10/05/2021
Register referenceTomo 10983 · Folio 185 · Hoja V198039
Former names
DADELOS PROPERTIES SOCIEDAD LIMITADA2021-05-10 → 2021-12-07
StatusVigente

Activity

NEXTACTIVEPROP 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 May 2021. The Spanish commercial register has published 7 filings for this company, from 10 May 2021 to 28 November 2022, across 5 distinct types of filing. Its registered share capital is 2 625 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, venta y arrendamiento -no financiero de naves logísticas, bien directamente o a través de subsidiarias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • DADELOS SL100 %

    Legal entity · since 10/05/2021 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

DADELOS SL100 %Vigente

Legal entity · since 10/05/2021

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 5
  2. Ampliación de capitalPublished 12/04/2022· Registered 05/04/2022· I/A 4
  3. Cambio de denominación socialPublished 07/12/2021· Registered 29/11/2021· I/A 3
  4. ConstituciónPublished 10/05/2021· Registered 30/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 10/05/2021· Registered 30/04/2021· I/A 1
  6. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 1

Changes

  1. 12/04/2022Cambio de denominación social

    DADELOS PROPERTIES SOCIEDAD LIMITADA→NEXTACTIVEPROP 1 SOCIEDAD LIMITADA

  2. 10/05/2021Declaración de unipersonalidad

    DADELOS SL

Capital · events

  1. 12/04/2022Ampliación de capital
    Resulting capital: 2 625 000,00 € (+2 622 000,00 €)
  2. 10/05/2021Constitución
    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. 28/11/2022#7266762
    Nombramientos
    NEXTACTIVEPROP 1 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DE TOMAS Y MIGUEL RAFAEL JOSE;DE TOMAS Y MIGUEL FRANCISCO JAVIER. Datos registrales. T 10983, L 8261, F 185, S 8, H V 198039, I/A 5 (21.11.22).
  2. 12/04/2022#6912395
    Ampliación de capital
    NEXTACTIVEPROP 1 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.622.000,00 Euros. Resultante Suscrito: 2.625.000,00 Euros. Datos registrales. T 10983, L 8261, F 185, S 8, H V 198039, I/A 4 ( 5.04.22).
  3. 07/12/2021#6715104

    Company name: DADELOS PROPERTIES SOCIEDAD LIMITADA

    Cambio de denominación social
    DADELOS PROPERTIES SOCIEDAD LIMITADA. Cambio de denominación social. NEXTACTIVEPROP 1 SOCIEDAD LIMITADA. Datos registrales. T 10983, L 8261, F 184, S 8, H V 198039, I/A 3 (29.11.21).
  4. 30/07/2021#6550388

    Company name: DADELOS PROPERTIES SOCIEDAD LIMITADA

    DADELOS PROPERTIES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10983, L 8261, F 183, S 8, H V 198039, I/A 2 (23.07.21).
  5. 10/05/2021#6404330

    Company name: DADELOS PROPERTIES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    DADELOS PROPERTIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.21. Objeto social: La promoción, venta y arrendamiento -no financiero de naves logísticas, bien directamente o a través de subsidiarias. Domicilio: PASEO RUZAFA 20 B 4…

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 2021

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 addressPASEO RUZAFA 20 B 4 (VALENCIA), Valencia

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector