PRIMERO Y SEGUNDO SL

Hoja M776526· NIF B72472988

Struck off · 28/10/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2022

Legal information

Legal information for PRIMERO Y SEGUNDO SL

NIF
Hoja registral
IRUS1000311315645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2022
LocalityMadrid
Register referenceTomo 44026 · Folio 1 · Hoja M776526
StatusLiquidada

Activity

PRIMERO Y SEGUNDO 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 19 September 2022. The Spanish commercial register has published 8 filings for this company, from 19 September 2022 to 28 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compraventa de activos, especialmente activos inmobiliarios. b) La prestación de servicios de Intermediación Comercial General: captación de clientes para terceros, representación, promoción y ventas de sus servicios y productos. c) Construcción de todo tipo de inmuebles,.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PRIMERO Y SEGUNDO SLGalvez Pan RubenGalvez Pan RubenCAROLINAS AND REUBEN SLCAROLINAS AND REUBEN…545 CAPITAL MADRID SL545 CAPITAL MADRID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRIMERO Y SEGUNDO SLSchoenecker Sean AlexanderSchoenecker Sean Ale…

Beneficial owner (UBO)

Schoenecker Sean Alexander100 %

Individual · ultimate beneficial owner · since 19/09/2022

Beneficial owner network map

2 nodes Person Company
PRIMERO Y SEGUNDO SLSchoenecker Sean AlexanderSchoenecker Sean Ale…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 3
  2. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 3
  3. DisoluciónPublished 28/10/2024· Registered 21/10/2024· I/A 3
  4. ExtinciónPublished 28/10/2024· Registered 21/10/2024· I/A 3
  5. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 2
  6. ConstituciónPublished 19/09/2022· Registered 12/09/2022· I/A 1
  7. Declaración de unipersonalidadPublished 19/09/2022· Registered 12/09/2022· I/A 1
  8. NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 1

Changes

  1. 28/10/2024Disolución
  2. 28/10/2024Extinción
  3. 19/09/2022Declaración de unipersonalidad

    SCHOENECKER SEAN ALEXANDER

Capital · events

  1. 19/09/2022Constitución
    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. 28/10/2024#8314324
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRIMERO Y SEGUNDO SL. Ceses/Dimisiones. Adm. Unico: SCHOENECKER SEAN ALEXANDER. Nombramientos. Liquidador: GALVEZ PAN RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 776526, I/A 3 (21.10.24).
  2. 31/05/2024#8103652
    Nombramientos
    PRIMERO Y SEGUNDO SL. Nombramientos. Apoderado: GALVEZ PAN RUBEN;GALVEZ PAN RUBEN. Datos registrales. S 8 , H M 776526, I/A 2 (24.05.24).
  3. 19/09/2022#7163657
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIMERO Y SEGUNDO SL. Constitución. Comienzo de operaciones: 6.09.22. Objeto social: a) La compraventa de activos, especialmente activos inmobiliarios. b) La prestación de servicios de Intermediación Comercial General: captación de clientes para terc…

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/ PRINCIPE DE VERGARA 36 - 3º DERECHA (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.

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