PROMOCIONES E INVERSIONES SCHWARZ SL

Hoja M783815· NIF B72842628

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 753 000,00 €
Incorporation :
01/12/2022
Director :
Schwab Martinez Miguel

Legal information

Legal information for PROMOCIONES E INVERSIONES SCHWARZ SL

NIF
Hoja registral
IRUS1000312063040
Legal formSociedad Limitada (SL)
Share capital1 753 000,00 €
Incorporation date01/12/2022
LocalityMadrid
Register referenceTomo 44486 · Folio 73 · Hoja M783815
StatusVigente

Activity

PROMOCIONES E INVERSIONES SCHWARZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 December 2022. The Spanish commercial register has published 5 filings for this company, from 4 January 2023 to 2 March 2023, across 4 distinct types of filing. Its registered share capital is 1 753 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE.- 6820.- Alquiler de bienes inmobiliarios por cuenta propia. 1.) La sociedad tendrá por objeto la adquisición, arrendamiento, tenencia, disfrute, administración o enajenación de bienes inmuebles; compra y venta de los mismos, urbanización de fincas, construcción y promoción de edificios, locale.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMOCIONES E INVERSI…Schwab Martinez MiguelSchwab Martinez Migu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES E INVERSI…Schwab Martinez MiguelSchwab Martinez Migu…

Beneficial owner (UBO)

Schwab Martinez Miguel100 %

Individual · ultimate beneficial owner · since 04/01/2023

Beneficial owner network map

2 nodes Person Company
PROMOCIONES E INVERSI…Schwab Martinez MiguelSchwab Martinez Migu…

Registered actos

  1. Ampliación de capitalPublished 02/03/2023· Registered 23/02/2023· I/A 3
  2. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
  3. ConstituciónPublished 04/01/2023· Registered 28/12/2022· I/A 1
  4. Declaración de unipersonalidadPublished 04/01/2023· Registered 28/12/2022· I/A 1
  5. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 1

Changes

  1. 04/01/2023Declaración de unipersonalidad

    SCHWAB MARTINEZ MIGUEL

Capital · events

  1. 02/03/2023Ampliación de capital
    Resulting capital: 1 753 000,00 € (+1 155 000,00 €)
  2. 04/01/2023Constitución
    Initial capital: 598 000,00 €

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. 02/03/2023#7417636
    Ampliación de capital
    PROMOCIONES E INVERSIONES SCHWARZ SL. Ampliación de capital. Capital: 1.155.000,00 Euros. Resultante Suscrito: 1.753.000,00 Euros. Datos registrales. T 44486 , F 73, S 8, H M 783815, I/A 3 (23.02.23).
  2. 20/02/2023#7396661
    Nombramientos
    PROMOCIONES E INVERSIONES SCHWARZ SL. Nombramientos. Apoderado: IGLESIAS TRIGO DAVID. Datos registrales. T 44486 , F 72, S 8, H M 783815, I/A 2 (13.02.23).
  3. 04/01/2023#10569734
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOCIONES E INVERSIONES SCHWARZ SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: CNAE.- 6820.- Alquiler de bienes inmobiliarios por cuenta propia. 1.) La sociedad tendrá por objeto la adquisición, arrendamiento, tenencia, disfrute…

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/ GENERAL MARGALLO, NUMERO 22, 6º A1 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector