NUMEN PROJECT SL
Hoja M640423· NIF B87745980
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 29/03/2017
- Director :
- GRUPO FINANCIERO EUROPA II SL
Legal information
Legal information for NUMEN PROJECT SL
Activity
NUMEN PROJECT 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 29 March 2017. The Spanish commercial register has published 6 filings for this company, from 29 March 2017 to 11 June 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La compraventa de toda clase de bienes inmuebles y derechos inmobiliarios de toda clase, así como su parcelación y urbanización, promoción de planes urbanísticos, la promoción y construcción de toda clase de edificaciones, tanto en terrenos propios como ajenos, la gestión, administración, contrataci.
Directors and representatives
Directors
Current
- GRUPO FINANCIERO EUROPA II SLSince 04/06/2019Administrador Único
Former
- Candanedo Cascallana CarlosCeased on 04/06/2019Administrador Único
Authorised representatives
Current
- Suarez Morcillo Luciano JoseSince 04/06/2019Representante
Directors network map
Cap table · shareholdings
Legal entity · since 11/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO FINANCIERO EUROPA II SL100 %Vigente
Legal entity · since 11/06/2019
Beneficial owner network map
Registered actos
Changes
- 11/06/2019Cambio de domicilio social
PASEO DE LA CASTELLANA, 12, 6º DERECHA
- 11/06/2019Declaración de unipersonalidad
GRUPO FINANCIERO EUROPA II SL
Capital · events
- 29/03/2017ConstituciónInitial capital: 4 000,00 €
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)
- 11/06/2019#5438839Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NUMEN PROJECT SL. Declaración de unipersonalidad. Socio único: GRUPO FINANCIERO EUROPA II SL. Ceses/Dimisiones. Adm. Unico: CANDANEDO CASCALLANA CARLOS. Nombramientos. Representan: SUAREZ MORCILLO LUCIANO JOSE. Adm. Unico: GRUPO FINANCIERO EUROPA II … - 29/03/2017#4312379ConstituciónNombramientos
NUMEN PROJECT SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: La compraventa de toda clase de bienes inmuebles y derechos inmobiliarios de toda clase, así como su parcelación y urbanización, promoción de planes urbanísticos, la pro…
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 2017
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.