PH DESARROLLOS DE LA HERA SL
Hoja M725008· NIF B01875020
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/09/2020
- Director :
- Calafe Miñones Carlos Javier
Legal information
Legal information for PH DESARROLLOS DE LA HERA SL
Activity
PH DESARROLLOS DE LA HERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 September 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- La adquisición, venta, alquiler, gestión y administración de solares, terrenos, y toda clase de fincas rústicas, urbanas, edificios, pisos, locales, naves, apartamentos, y cualquier clase de bienes inmuebles en general. La construcción por cuenta propia o ajena de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Calafe Miñones Carlos JavierSince 03/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- MAINVER CAPITAL SL100 %
Legal entity · since 10/09/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAINVER CAPITAL SL100 %Vigente
Legal entity · since 10/09/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/09/2020· Registered 03/09/2020· I/A 1
- Declaración de unipersonalidadPublished 10/09/2020· Registered 03/09/2020· I/A 1
- NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 1
Changes
- 10/09/2020Declaración de unipersonalidad
MAINVER CAPITAL SL
Capital · events
- 10/09/2020ConstituciónInitial 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)
- 10/09/2020#6030739ConstituciónDeclaración de unipersonalidadNombramientos
PH DESARROLLOS DE LA HERA SL. Constitución. Comienzo de operaciones: 27.08.20. Objeto social: 1.- La adquisición, venta, alquiler, gestión y administración de solares, terrenos, y toda clase de fincas rústicas, urbanas, edificios, pisos, locales, nav…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.