POSIDONIA PROPERTIES SL

Hoja M758395· NIF B67869909

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
12/01/2022
Director :
Andres Gonzalez Salvador

Legal information

Legal information for POSIDONIA PROPERTIES SL

NIF
Hoja registral
IRUS1000309563271
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date12/01/2022
LocalityPozuelo de Alarcón
Register referenceTomo 42899 · Folio 120 · Hoja M758395
StatusVigente

Activity

POSIDONIA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción y gestión inmobiliaria y en general la compra y alquiler de bienes inmobiliarios. La promoción inmobiliaria y la prestación de servicios relativos a la propiedad inmobiliaria en su mayor amplitud. El alquiler de inmuebles urbanos y, en su caso, rústicos...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
POSIDONIA PROPERTIES …Andres Gonzalez SalvadorAndres Gonzalez Salv…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POSIDONIA PROPERTIES …Andres Gonzalez SalvadorAndres Gonzalez Salv…

Beneficial owner (UBO)

Andres Gonzalez Salvador100 %

Individual · ultimate beneficial owner · since 12/01/2022

Beneficial owner network map

2 nodes Person Company
POSIDONIA PROPERTIES …Andres Gonzalez SalvadorAndres Gonzalez Salv…

Registered actos

  1. ConstituciónPublished 12/01/2022· Registered 04/01/2022· I/A 1
  2. Declaración de unipersonalidadPublished 12/01/2022· Registered 04/01/2022· I/A 1
  3. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 1

Changes

  1. 12/01/2022Declaración de unipersonalidad

    ANDRES GONZALEZ SALVADOR

Capital · events

  1. 12/01/2022Constitución
    Initial capital: 3 001,00 €

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. 12/01/2022#6757022
    ConstituciónDeclaración de unipersonalidadNombramientos
    POSIDONIA PROPERTIES SL. Constitución. Comienzo de operaciones: 9.12.21. Objeto social: a) La promoción y gestión inmobiliaria y en general la compra y alquiler de bienes inmobiliarios. La promoción inmobiliaria y la prestación de servicios relativos

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 addressC/ ABREGO 11 4 B (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Promoción inmobiliaria — are listed together.