PROYECTO 1 HO 2024 SL

Hoja M816084· NIF B56927171

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2024
Director :
Juez Gastañaga Rodrigo

Legal information

Legal information for PROYECTO 1 HO 2024 SL

NIF
Hoja registral
IRUS1000314946567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2024
Registro MercantilMADRID
Register referenceTomo 46477 · Folio 31 · Hoja M816084
StatusVigente

Activity

PROYECTO 1 HO 2024 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 February 2024. 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)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La actividad inmobiliaria en general, compra, venta, arrendamiento, construcción, parcelación y urbanización de terrenos, fincas o solares. La realización de toda clase de obras públicas y privadas. La presentación a concursos y otros procedimientos administrativos para la realización de obra...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROYECTO 1 HO 2024 SLJuez Gastañaga RodrigoJuez Gastañaga Rodri…RO ORIGINAL DEVELOPMENTS SLRO ORIGINAL DEVELOPM…DA VINCI BUILDINGS SLDA VINCI BUILDINGS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROYECTO 1 HO 2024 SLRO ORIGINAL DEVELOPMENTS SLRO ORIGINAL DEVELOPM…DESARROLLO INMOBILIARIO JERONIMA SLDESARROLLO INMOBILIA…RODS MARE NOSTRUM SLRODS MARE NOSTRUM SL

Beneficial owner (UBO)

RO ORIGINAL DEVELOPMENTS SL100 %Vigente

Legal entity · since 28/02/2024

Beneficial owner network map

4 nodes Person Company
PROYECTO 1 HO 2024 SLRO ORIGINAL DEVELOPMENTS SLRO ORIGINAL DEVELOPM…DESARROLLO INMOBILIARIO JERONIMA SLDESARROLLO INMOBILIA…RODS MARE NOSTRUM SLRODS MARE NOSTRUM SL

Registered actos

  1. ConstituciónPublished 28/02/2024· Registered 21/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 28/02/2024· Registered 21/02/2024· I/A 1
  3. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 1

Changes

  1. 28/02/2024Declaración de unipersonalidad

    RO ORIGINAL DEVELOPMENTS SL

Capital · events

  1. 28/02/2024Constitución
    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. 28/02/2024#7957924
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTO 1 HO 2024 SL. Constitución. Comienzo de operaciones: 11.01.24. Objeto social: La actividad inmobiliaria en general, compra, venta, arrendamiento, construcción, parcelación y urbanización de terrenos, fincas o solares. La realización de toda 

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 2024

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/ IMPRESORES 20 (BOADILLA DEL MONTE), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.