POSITIVE EFFORTS SL

Hoja M646530· NIF B87842787

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
183 000,00 €
Incorporation :
15/06/2017
Director :
Hernandez Aguirre Javier

Legal information

Legal information for POSITIVE EFFORTS SL

NIF
Hoja registral
IRUS1000298968077
Legal formSociedad Limitada (SL)
Share capital183 000,00 €
Incorporation date15/06/2017
LocalityMadrid
Register referenceTomo 35983 · Folio 63 · Hoja M646530
StatusVigente

Activity

POSITIVE EFFORTS 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 15 June 2017. The Spanish commercial register has published 16 filings for this company, from 15 June 2017 to 20 May 2024, across 7 distinct types of filing. Its registered share capital is 183 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FRAGANCIA DE VILLAS DE LUJO SL100 %Vigente

Legal entity · since 20/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 5
  2. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 5
  3. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 5
  4. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 5
  5. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 4
  6. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 4
  7. Ceses/DimisionesPublished 27/06/2018· Registered 20/06/2018· I/A 3
  8. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 3
  9. Ampliación de capitalPublished 27/06/2018· Registered 20/06/2018· I/A 3
  10. Modificaciones estatutariasPublished 27/06/2018· Registered 20/06/2018· I/A 3
  11. Cambio de domicilio socialPublished 27/06/2018· Registered 20/06/2018· I/A 3
  12. Ceses/DimisionesPublished 05/07/2017· Registered 27/06/2017· I/A 2
  13. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 2
  14. Cambio de domicilio socialPublished 05/07/2017· Registered 27/06/2017· I/A 2
  15. ConstituciónPublished 15/06/2017· Registered 07/06/2017· I/A 1
  16. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 1

Changes

  1. 20/05/2024Cambio de domicilio social

    C/ PRINCESA 25 1º 3D (MADRID)

  2. 20/05/2024Declaración de unipersonalidad

    FRAGANCIA DE VILLAS DE LUJO SL

  3. 27/06/2018Cambio de domicilio social

    C/ ORENSE 25 - PISO PRIMERO LETRA C (MADRID)

  4. 27/06/2018Modificaciones estatutarias
  5. 05/07/2017Cambio de domicilio social

    CTRA DE CARABANCHEL A ARAVACA 20 - CASA 10 (MADRID)

Capital · events

  1. 27/06/2018Ampliación de capital
    Resulting capital: 183 000,00 € (+180 000,00 €)
  2. 15/06/2017Constitución
    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. 20/05/2024#8084278
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    POSITIVE EFFORTS SL. Declaración de unipersonalidad. Socio único: FRAGANCIA DE VILLAS DE LUJO SL. Ceses/Dimisiones. Adm. Unico: MARTINELL JOU JOSE MARIA. Nombramientos. Adm. Unico: HERNANDEZ AGUIRRE JAVIER. Cambio de domicilio social. C/ PRINCESA 25 …
  2. 20/11/2023#7800246
    Ceses/DimisionesNombramientos
    POSITIVE EFFORTS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ AGUIRRE JAVIER. Nombramientos. Adm. Unico: MARTINELL JOU JOSE MARIA. Datos registrales. T 35983 , F 63, S 8, H M 646530, I/A 4 (13.11.23).
  3. 27/06/2018#4943525
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    POSITIVE EFFORTS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GRAU RUTH. Nombramientos. Adm. Unico: HERNANDEZ AGUIRRE JAVIER. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.000,00 Euros. Modificaciones estatutarias. Artículo…
  4. 05/07/2017#4448539
    Ceses/DimisionesNombramientosCambio de domicilio social
    POSITIVE EFFORTS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MARTINEZ GRAU RUTH. Cambio de domicilio social. CTRA DE CARABANCHEL A ARAVACA 20 - CASA 10 (MADRID). Datos registrales. T 35983 , F 62, S 8, H M 646530…
  5. 15/06/2017#4420144
    ConstituciónNombramientos
    POSITIVE EFFORTS SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA MENENDEZ PELAYO 36 BAJO - CENTRO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico:…

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 2017

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/ PRINCESA 25 1º 3D (MADRID), 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