PROPIETARIOS TRANQUILOS SL

Hoja M680592· NIF B88217062

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2018
Director :
Fernandez Recio Oscar

Legal information

Legal information for PROPIETARIOS TRANQUILOS SL

NIF
Hoja registral
IRUS1000302193049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2018
LocalityArganda del Rey
Register referenceTomo 38249 · Folio 156 · Hoja M680592
StatusVigente

Activity

PROPIETARIOS TRANQUILOS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 24 October 2018. The Spanish commercial register has published 8 filings for this company, from 24 October 2018 to 23 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. OTRO ACABADO DE EDIFICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROPIETARIOS TRANQUIL…Fernandez Recio OscarFernandez Recio OscarFERCAR SOLUCIONES DE CREDITO SLFERCAR SOLUCIONES DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROPIETARIOS TRANQUIL…Fernandez Recio OscarFernandez Recio Oscar

Beneficial owner (UBO)

Fernandez Recio Oscar100 %

Individual · ultimate beneficial owner · since 23/09/2024

Beneficial owner network map

2 nodes Person Company
PROPIETARIOS TRANQUIL…Fernandez Recio OscarFernandez Recio Oscar

Registered actos

  1. Declaración de unipersonalidadPublished 23/09/2024· Registered 16/09/2024· I/A 3
  2. Ceses/DimisionesPublished 23/09/2024· Registered 16/09/2024· I/A 3
  3. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 3
  4. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 2
  5. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 2
  6. Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 2
  7. ConstituciónPublished 24/10/2018· Registered 17/10/2018· I/A 1
  8. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 1

Changes

  1. 23/09/2024Declaración de unipersonalidad

    FERNANDEZ RECIO OSCAR

  2. 03/02/2021Cambio de domicilio social

    AVDA DE LA TOLERANCIA, NUMERO 5 (ARGANDA DEL REY)

Capital · events

  1. 24/10/2018Constitución
    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. 23/09/2024#8262302
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROPIETARIOS TRANQUILOS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RECIO OSCAR. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RECIO OSCAR;CARRETERO VALLES SERGIO. Nombramientos. Adm. Unico: FERNANDEZ RECIO OSCAR. Otros conceptos: Cambio de…
  2. 03/02/2021#6239442
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROPIETARIOS TRANQUILOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RECIO OSCAR. Nombramientos. Adm. Solid.: FERNANDEZ RECIO OSCAR;CARRETERO VALLES SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  3. 24/10/2018#5098687
    ConstituciónNombramientos
    PROPIETARIOS TRANQUILOS SL. Constitución. Comienzo de operaciones: 16.10.18. Objeto social: AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. OTRO ACABADO DE EDI…

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 2018

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 addressAVDA DE LA TOLERANCIA, NUMERO 5 (ARGANDA DEL REY), Arganda del Rey, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector