PROMO HL CENTRO SL
Hoja M784033· NIF B72840051
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2023
- Director :
- Padilla Santos Manuel
Legal information
Legal information for PROMO HL CENTRO SL
Activity
PROMO HL CENTRO 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 January 2023. 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
LA ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, INCLUIDA LA ADQUISICION DE TERRENOS, SU PARCELACION Y URBANIZACION, ASI COMO LA ADMINISTRACION.
Directors and representatives
Directors
Current
- Padilla Santos ManuelSince 03/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- SEVEN PEOPLE GROUP SL(formerly AMICIS SERVICIOS INTEGRALES SL)100 %
Legal entity · since 10/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEVEN PEOPLE GROUP SL100 %Vigente
Legal entity · since 10/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/01/2023· Registered 03/01/2023· I/A 1
- Declaración de unipersonalidadPublished 10/01/2023· Registered 03/01/2023· I/A 1
- NombramientosPublished 10/01/2023· Registered 03/01/2023· I/A 1
Changes
- 10/01/2023Declaración de unipersonalidad
AMICIS SERVICIOS INTEGRALES SL
Capital · events
- 10/01/2023ConstituciónInitial 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)
- 10/01/2023#7322860ConstituciónDeclaración de unipersonalidadNombramientos
PROMO HL CENTRO SL. Constitución. Comienzo de operaciones: 2.12.22. Objeto social: LA ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, INCLUIDA LA ADQUISICION DE …
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 2023
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.