PLACE YOUR PLACE SL

Hoja M731758· NIF B02860740

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2020
Director :
Ruiz Martinez Maria

Legal information

Legal information for PLACE YOUR PLACE SL

NIF
Hoja registral
IRUS1000306905559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2020
LocalitySan Sebastián de los Reyes
Register referenceTomo 41283 · Folio 48 · Hoja M731758
StatusVigente

Activity

PLACE YOUR PLACE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 December 2020. The Spanish commercial register has published 9 filings for this company, from 28 December 2020 to 13 February 2024, across 5 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- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productosdiversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PLACE YOUR PLACE SLRuiz Martinez MariaRuiz Martinez MariaREDOVAN CONOBRAS SLREDOVAN CONOBRAS SLCONSULTING ALIMENTACION NCA, SOCIEDAD LIMITADACONSULTING ALIMENTAC…RESIDENCIAS BERNABEU SOCIEDAD LIMITADARESIDENCIAS BERNABEU…INVERSIONES MEX BORMA SLINVERSIONES MEX BORM…VALDELUZ CAPITAL INVESTMENTS SLVALDELUZ CAPITAL INV…MARIA RUIZ 2016, S.LMARIA RUIZ 2016, S.LCOSTASUR URBANA SLCOSTASUR URBANA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PLACE YOUR PLACE SLPATRIMONIOS BORMA SLPATRIMONIOS BORMA SLINMOESPARTALES PROMOCIONES SLINMOESPARTALES PROMO…POINT TAKEN SLPOINT TAKEN SLUNIVERSAL BUILDING PROJECTS SLUNIVERSAL BUILDING P…ELITE COMMERCE-SUCCESS SLELITE COMMERCE-SUCCE…VALDELUZ CAPITAL INVESTMENTS SLVALDELUZ CAPITAL INV…

Beneficial owner (UBO)

PATRIMONIOS BORMA SL100 %Vigente

Legal entity · since 15/02/2021

Beneficial owner network map

7 nodes Person Company
PLACE YOUR PLACE SLPATRIMONIOS BORMA SLPATRIMONIOS BORMA SLINMOESPARTALES PROMOCIONES SLINMOESPARTALES PROMO…POINT TAKEN SLPOINT TAKEN SLUNIVERSAL BUILDING PROJECTS SLUNIVERSAL BUILDING P…ELITE COMMERCE-SUCCESS SLELITE COMMERCE-SUCCE…VALDELUZ CAPITAL INVESTMENTS SLVALDELUZ CAPITAL INV…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 4
  2. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 4
  3. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 3
  4. Declaración de unipersonalidadPublished 15/02/2021· Registered 08/02/2021· I/A 2
  5. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 2
  6. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 2
  7. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 2
  8. ConstituciónPublished 28/12/2020· Registered 18/12/2020· I/A 1
  9. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    AVDA DE TENERIFE NUMERO 2, EDIFICIO 1, 3º A (SAN SEBASTIAN DE LOS REYES)

  2. 15/02/2021Declaración de unipersonalidad

    PATRIMONIOS BORMA SL

Capital · events

  1. 28/12/2020Constitución
    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. 13/02/2024#7931041
    Ceses/DimisionesNombramientos
    PLACE YOUR PLACE SL. Ceses/Dimisiones. Adm. Unico: ORTEGA PADRONES SANTOS. Nombramientos. Adm. Unico: RUIZ MARTINEZ MARIA. Datos registrales. T 41283 , F 48, S 8, H M 731758, I/A 4 ( 6.02.24).
  2. 10/02/2023#7382009
    Nombramientos
    PLACE YOUR PLACE SL. Nombramientos. Apo.Sol.: RUIZ HERNANDEZ MIGUEL ANGEL. Datos registrales. T 41283 , F 47, S 8, H M 731758, I/A 3 ( 3.02.23).
  3. 15/02/2021#6258262
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PLACE YOUR PLACE SL. Declaración de unipersonalidad. Socio único: PATRIMONIOS BORMA SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: ORTEGA PADRONES SANTOS. Cambio de domicilio social. AVDA DE TENERIFE NUMERO 2, EDIFI…
  4. 28/12/2020#6187314
    ConstituciónNombramientos
    PLACE YOUR PLACE SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productosdiversos. 3- Actividades inmobiliaria…

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 addressAVDA DE TENERIFE NUMERO 2, EDIFICIO 1, 3º A (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector