NLA INDEX REAL STATE SL
Hoja M804404· NIF B56387467
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2023
- Director :
- LLANO ILLANA SL
Legal information
Legal information for NLA INDEX REAL STATE SL
Activity
NLA INDEX REAL STATE 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 2 October 2023. The Spanish commercial register has published 4 filings for this company, from 2 October 2023 to 15 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
4121.- Construcción de edificios residenciales 4122.- Construcción de edificios no residenciales 4321.- Instalaciones eléctricas 4322.- Fontanería, Instalaciones de sistemas de calefacción y aire acondicionado 4332.- Instalación de carpintería 4333, Revestimiento de suelos y paredes 4334.- Pintura..
Directors and representatives
Directors
Current
- LLANO ILLANA SLSince 24/09/2023Administrador Único
Authorised representatives
Current
- Illana Garcia Jose LuisSince 24/09/2023Representante
- Jimenez Romero GuillermoSince 08/03/2024Apoderado Solidario
- Martin Prieto ZacariasSince 08/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- ALTARIUS INDEX PCC LIMITED100 %
Legal entity · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALTARIUS INDEX PCC LIMITED100 %
Legal entity · since 02/10/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 2
- ConstituciónPublished 02/10/2023· Registered 24/09/2023· I/A 1
- Declaración de unipersonalidadPublished 02/10/2023· Registered 24/09/2023· I/A 1
- NombramientosPublished 02/10/2023· Registered 24/09/2023· I/A 1
Changes
- 02/10/2023Declaración de unipersonalidad
ALTARIUS INDEX PCC LIMITED
Capital · events
- 02/10/2023ConstituciónInitial 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)
- 15/03/2024#7987265Nombramientos
NLA INDEX REAL STATE SL. Nombramientos. Apo.Sol.: MARTIN PRIETO ZACARIAS;JIMENEZ ROMERO GUILLERMO. Datos registrales. T 45764 , F 14, S 8, H M 804404, I/A 2 ( 8.03.24).
- 02/10/2023#7729233ConstituciónDeclaración de unipersonalidadNombramientos
NLA INDEX REAL STATE SL. Constitución. Comienzo de operaciones: 12.09.23. Objeto social: 4121.- Construcción de edificios residenciales 4122.- Construcción de edificios no residenciales 4321.- Instalaciones eléctricas 4322.- Fontanería, Instalaciones…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.