PASSIVHAUS EDIFICA MADRID SL

Hoja M771866· NIF B10832020

VigenteMadrid
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

NIF
Hoja registral
IRUS1000310885977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2022
LocalityRivas-Vaciamadrid
Register referenceTomo 43731 · Folio 10 · Hoja M771866
StatusVigente

Activity

PASSIVHAUS EDIFICA MADRID SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 June 2022. The Spanish commercial register has published 5 filings for this company, from 27 June 2022 to 13 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Former

Directors network map

9 nodes Person Company
PASSIVHAUS EDIFICA MA…Llorach Gavela RaulLlorach Gavela RaulESTRUCTURAS CUMBRERA SLESTRUCTURAS CUMBRERA…COMPRA VENTA TU COCHE AUTOMOCION SLCOMPRA VENTA TU COCH…GESTIK CONFORT Y VIVIENDAS SLGESTIK CONFORT Y VIV…OBRAS Y CONSTRUCCIONES VIMACON SLOBRAS Y CONSTRUCCION…SERVICIOS INMOBILIARIOS ALFA BENICARLO SOCIEDAD LIMITADASERVICIOS INMOBILIAR…GESTICASA PROMOCIONES DE VIVIENDAS SLGESTICASA PROMOCIONE…SERVICIOS INMOBILIARIOS ALFA TORRENT SLSERVICIOS INMOBILIAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASSIVHAUS EDIFICA MA…Dantas De Oliveira LucianaDantas De Oliveira L…

Beneficial owner (UBO)

Dantas De Oliveira Luciana100 %

Individual · ultimate beneficial owner · since 27/06/2022

Beneficial owner network map

2 nodes Person Company
PASSIVHAUS EDIFICA MA…Dantas De Oliveira LucianaDantas De Oliveira L…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 2
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 2
  3. ConstituciónPublished 27/06/2022· Registered 20/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 27/06/2022· Registered 20/06/2022· I/A 1
  5. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 27/06/2022Declaración de unipersonalidad

    DANTAS DE OLIVEIRA LUCIANA

Capital · events

  1. 27/06/2022Constitución
    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. 13/06/2023#7576552
    Ceses/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).
  2. 27/06/2022#7045312
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ELECTRODO Número70 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector