filings.es

PROYECTO EDIFICIO OLMO SL

Hoja M688677· NIF B88310479

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
677 561,00 €
Incorporation :
22/02/2019
Director :
ALTERBRICKS REAL ESTATE CONSULTING GROUP SL

Legal information

Legal information for PROYECTO EDIFICIO OLMO SL

NIF
Hoja registral
IRUS1000302970254
Legal formSociedad Limitada (SL)
Share capital677 561,00 €
Incorporation date22/02/2019
LocalityMadrid
Register referenceTomo 38733 · Folio 69 · Hoja M688677

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

(a) Las actividades propias de las sociedades holding. En consecuencia, en particular, la tenencia, disfrute, gestión, administración y rentabilización, adquisición y enajenación, de todo tipo de títulos-valores o valores mobiliarios (públicos o privados; nominativos, al portador o a la orden; ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • ALTERBRICKS REAL ESTATE CONSULTING GROUP SL100 %

    Legal entity · since 22/02/2019 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M630043 ↗ Exact

    Current (1)

    • ROMERO ZABALETA ALVARO— Adm. Solid.

    Former (1)

    • PEREZ GARCIA ALFONSO— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

ALTERBRICKS REAL ESTATE CONSULTING GROUP SL100 %

Legal entity — see the chain below · since 22/02/2019

↳ Resolved via Spain (BORME) Hoja M630043 ↗ Exact

Current (1)

  • ROMERO ZABALETA ALVARO— Adm. Solid.

Former (1)

  • PEREZ GARCIA ALFONSO— Adm. Solid.

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 21/03/2019· Registered 14/03/2019· I/A 2
  2. Reducción de capitalPublished 21/03/2019· Registered 14/03/2019· I/A 2
  3. ConstituciónPublished 22/02/2019· Registered 15/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 1
  5. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 1

Capital — events

  1. 21/03/2019Ampliación de capitalReducción de capital
    Resulting capital: 677 561,00 € (−674 561,00 €)
  2. 22/02/2019Constitución
    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. 21/03/2019#5319251
    Ampliación de capitalReducción de capital
    PROYECTO EDIFICIO OLMO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 674.561,00 Euros. Resultante Suscrito: 677.561,00 Euros. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 674.561,00 Euro…
  2. 22/02/2019#5274701
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTO EDIFICIO OLMO SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: (a) Las actividades propias de las sociedades holding. En consecuencia, en particular, la tenencia, disfrute, gestión, administración y rentabilización, adquis…

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 2019

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.