NOW INFRAESTRUCTURAS SL

Hoja M753022· NIF B16946451

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/10/2021
Director :
Brito Ramirez Maria Angustias
Former name :
SENITIN MARKET SL

Legal information

Legal information for NOW INFRAESTRUCTURAS SL

NIF
Hoja registral
IRUS1000308995810
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/10/2021
LocalityMadrid
Register referenceTomo 42560 · Folio 152 · Hoja M753022
Former names
SENITIN MARKET SL2021-10-28 → 2024-01-31
StatusVigente

Activity

NOW INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 October 2021. The Spanish commercial register has published 8 filings for this company, from 28 October 2021 to 31 January 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. La reali.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Brito Ramirez Maria Angustias100 %

Individual · ultimate beneficial owner · since 31/01/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 2
  2. Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 2
  3. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 2
  4. Cambio de denominación socialPublished 31/01/2024· Registered 24/01/2024· I/A 2
  5. Cambio de domicilio socialPublished 31/01/2024· Registered 24/01/2024· I/A 2
  6. Cambio de objeto socialPublished 31/01/2024· Registered 24/01/2024· I/A 2
  7. ConstituciónPublished 28/10/2021· Registered 21/10/2021· I/A 1
  8. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 1

Changes

  1. 31/01/2024Cambio de domicilio social

    C/ SERRANO 19 - 1º DCHA (MADRID)

  2. 31/01/2024Cambio de objeto social

    Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. La reali.

  3. 31/01/2024Declaración de unipersonalidad

    BRITO RAMIREZ MARIA ANGUSTIAS

Capital · events

  1. 28/10/2021Constitución
    Initial capital: 3 010,00 €

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. 31/01/2024#7906752

    Company name: SENITIN MARKET SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SENITIN MARKET SL. Declaración de unipersonalidad. Socio único: BRITO RAMIREZ MARIA ANGUSTIAS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: BRITO RAMIREZ MARIA ANGUSTIAS. Cambio de denominación social. NOW INF…
  2. 28/10/2021#6659818

    Company name: SENITIN MARKET SL

    ConstituciónNombramientos
    SENITIN MARKET SL. Constitución. Comienzo de operaciones: 29.09.21. Objeto social: Actividad Principal : Intermediarios del comercio de productos diversos - CNAE -4619 Actividades Accesorias : 1) Otras actividades de consultoría de gestión empresaria…

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 addressC/ SERRANO 19 - 1º DCHA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector