PASSIVHAUSBAU SL

Hoja M711579· NIF B88575907

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2020
Directors :
Del Barco Sanchez Sergio, Olivares Chaparro Raul, San Hipolito Marin Fernando

Legal information

Legal information for PASSIVHAUSBAU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2020
LocalityMadrid
Register referenceTomo 40050 · Folio 80 · Hoja M711579
StatusVigente

Activity

PASSIVHAUSBAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 January 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PASSIVHAUSBAU SLDel Barco Sanchez SergioDel Barco Sanchez Se…Olivares Chaparro RaulOlivares Chaparro Ra…San Hipolito Marin FernandoSan Hipolito Marin F…GLOBAL MANAGEMENT TECHNICAL ARCHITECTURE & DESIGN SLGLOBAL MANAGEMENT TE…NUCLEO CAPITAL SLNUCLEO CAPITAL SLARQ CAPITAL VENTURES SLARQ CAPITAL VENTURES…GARANT INTERIORS SLGARANT INTERIORS SLRESCHA INVEST SLRESCHA INVEST SLCONSTRUCCIONES PASIVAS DE MADERA SLCONSTRUCCIONES PASIV…

Registered actos

  1. ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
  2. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1

Capital · events

  1. 30/01/2020Constitución
    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. 30/01/2020#5769497
    ConstituciónNombramientos
    PASSIVHAUSBAU SL. Constitución. Comienzo de operaciones: 22.01.20. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE DUQUE DE FERNAN NUÑEZ Número2 4 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SAN HIPOLITO …

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 2020

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 DUQUE DE FERNAN NUÑEZ Número2 4 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province