PROYECTO HOUSERS 0025 SL
Hoja M630745· NIF B87588828
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 444 780,00 €
- Incorporation :
- 22/09/2016
- Directors :
- HOUSERS GLOBAL PROPERTIES SL, CROWPIRE SL
Legal information
Legal information for PROYECTO HOUSERS 0025 SL
Activity
PROYECTO HOUSERS 0025 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 22 September 2016. The Spanish commercial register has published 7 filings for this company, from 22 September 2016 to 27 September 2018, across 5 distinct types of filing. Its registered share capital is 444 780,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION, VENTA Y TENENCIA DE ACTIVOS INMOBILIARIOS Y LA IDENTIFICACION, NEGOCIACION Y GESTION DE DICHOS ACTIVOS.
Directors and representatives
Directors
Current
- HOUSERS GLOBAL PROPERTIES SLSince 14/09/2016Administrador Único
- CROWPIRE SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Marchamalo Cabezuelo DavidSince 20/09/2018Representante
- Iglesias Pujana RaulSince 15/12/2016Apoderado
Former
- Brusola Valls AntonioCeased on 20/09/2018Representante
Directors network map
Cap table · shareholdings
- CROWPIRE SL(formerly HOUSERS GLOBAL PROPERTIES SL)100 %
Legal entity · since 22/09/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CROWPIRE SL100 %Vigente
Legal entity · since 22/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2018· Registered 20/09/2018· I/A 5
- NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 5
- NombramientosPublished 28/12/2016· Registered 15/12/2016· I/A 3
- Ampliación de capitalPublished 06/10/2016· Registered 27/09/2016· I/A 2
- ConstituciónPublished 22/09/2016· Registered 14/09/2016· I/A 1
- Declaración de unipersonalidadPublished 22/09/2016· Registered 14/09/2016· I/A 1
- NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 1
Changes
- 22/09/2016Declaración de unipersonalidad
HOUSERS GLOBAL PROPERTIES SL
Capital · events
- 06/10/2016Ampliación de capitalResulting capital: 444 780,00 € (+441 779,40 €)
- 22/09/2016ConstituciónInitial capital: 3 000,60 €
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)
- 27/09/2018#5065195Ceses/DimisionesNombramientos
PROYECTO HOUSERS 0025 SL. Ceses/Dimisiones. Representan: BRUSOLA VALLS ANTONIO. Nombramientos. Representan: MARCHAMALO CABEZUELO DAVID. Datos registrales. T 35156 , F 80, S 8, H M 630745, I/A 5 (20.09.18).
- 28/12/2016#4174524Nombramientos
PROYECTO HOUSERS 0025 SL. Nombramientos. Apoderado: IGLESIAS PUJANA RAUL. Datos registrales. T 35156 , F 80, S 8, H M 630745, I/A 3 (15.12.16).
- 06/10/2016#4052390Ampliación de capital
PROYECTO HOUSERS 0025 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 441.779,40 Euros. Resultante Suscrito: 444.780,00 Euros. Datos registrales. T 35073 , F 113, S 8, H M 630745, I/A 2 (27.09.16).
- 22/09/2016#4033022ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTO HOUSERS 0025 SL. Constitución. Comienzo de operaciones: 22.08.16. Objeto social: LA ADQUISICION, VENTA Y TENENCIA DE ACTIVOS INMOBILIARIOS Y LA IDENTIFICACION, NEGOCIACION Y GESTION DE DICHOS ACTIVOS. Domicilio: C/ ORFILA 10 (MADRID). Capita…
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 2016
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.