PASSIVHAUS EDIFICA MADRID SL
Hoja M771866· NIF B10832020
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2022
- Director :
- Llorach Gavela Raul
Legal information
Legal information for PASSIVHAUS EDIFICA MADRID SL
Activity
Economic activity (CNAE)
4399 — Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada.
Directors and representatives
Directors
Current
- Llorach Gavela RaulSince 06/06/2023Administrador Único
Former
- Dantas De Oliveira LucianaCeased on 06/06/2023Administrador Único
Directors network map
Cap table — shareholdings
- Dantas De Oliveira Luciana100 %
Individual · since 27/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dantas De Oliveira Luciana100 %
Individual — ultimate beneficial owner · since 27/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 2
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 2
- ConstituciónPublished 27/06/2022· Registered 20/06/2022· I/A 1
- Declaración de unipersonalidadPublished 27/06/2022· Registered 20/06/2022· I/A 1
- NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 1
Capital — events
- 27/06/2022ConstituciónInitial 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)
- 13/06/2023#7576552Ceses/DimisionesNombramientos
PASSIVHAUS EDIFICA MADRID SL. Ceses/Dimisiones. Adm. Unico: DANTAS DE OLIVEIRA LUCIANA. Nombramientos. Adm. Unico: LLORACH GAVELA RAUL. Datos registrales. T 43731 , F 10, S 8, H M 771866, I/A 2 ( 6.06.23).
- 27/06/2022#7045312ConstituciónDeclaración de unipersonalidadNombramientos
PASSIVHAUS EDIFICA MADRID SL. Constitución. Comienzo de operaciones: 9.08.22. Objeto social: Otras actividades de construcción especializada. Domicilio: CALLE ELECTRODO Número70 (RIVAS-VACIAMADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2022
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.