PROYECTO HOUSERS 0036 SL

Hoja M632830· NIF B87645214

VigenteMadrid

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 147 960,00 €
Incorporation :: 11/11/2016
Directors :: HOUSERS GLOBAL PROPERTIES SL, CROWPIRE SL

Legal information

Legal information for PROYECTO HOUSERS 0036 SL

NIF

Hoja registral

IRUS1000297606257

Legal formSociedad Limitada (SL)

Share capital147 960,00 €

Incorporation date11/11/2016

LocalityMadrid

StatusVigente

Activity

PROYECTO HOUSERS 0036 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 11 November 2016. The Spanish commercial register has published 8 filings for this company, from 11 November 2016 to 7 December 2018, across 5 distinct types of filing. Its registered share capital is 147 960,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION, VENTA Y TENENCIA DE ACTIOVOS INMOBILIARIOS, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

HOUSERS GLOBAL PROPERTIES SL
Administrador Único
Since 02/11/2016
CROWPIRE SL
Administrador únicoAdministrador Único

Authorised representatives

Current

Marchamalo Cabezuelo David
Representante
Since 29/11/2018
Iglesias Pujana Raul
Apoderado
Since 16/12/2016

Former

Brusola Valls Antonio
Representante
Ceased on 29/11/2018

Directors network map

27 nodes Person Company

Cap table · shareholdings

CROWPIRE SL(formerly HOUSERS GLOBAL PROPERTIES SL)100 %
Legal entity · since 11/11/2016 · socio único (BORME)Vigente

Shareholders network map

35 nodes Person Company

Beneficial owner (UBO)

CROWPIRE SL100 %Vigente

Legal entity · since 11/11/2016

Beneficial owner network map

35 nodes Person Company

Registered actos

Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 5
NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 5
NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 3
Ampliación de capitalPublished 22/12/2016· Registered 14/12/2016· I/A 2
ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 1
NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

11/11/2016Declaración de unipersonalidad
HOUSERS GLOBAL PROPERTIES SL

Capital · events

22/12/2016Ampliación de capital
Resulting capital: 147 960,00 € (+144 959,40 €)
11/11/2016Constitución
Initial 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)

07/12/2018#5163803

Ceses/DimisionesNombramientos

PROYECTO HOUSERS 0036 SL. Ceses/Dimisiones. Representan: BRUSOLA VALLS ANTONIO. Nombramientos. Representan: MARCHAMALO CABEZUELO DAVID. Datos registrales. T 35249 , F 115, S 8, H M 632830, I/A 5 (29.11.18).

27/12/2016#4172258

Nombramientos

PROYECTO HOUSERS 0036 SL. Nombramientos. Apoderado: IGLESIAS PUJANA RAUL. Datos registrales. T 35249 , F 114, S 8, H M 632830, I/A 3 (16.12.16).

22/12/2016#4166854

Ampliación de capital

PROYECTO HOUSERS 0036 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 144.959,40 Euros. Resultante Suscrito: 147.960,00 Euros. Datos registrales. T 35190 , F 172, S 8, H M 632830, I/A 2 (14.12.16).

17/11/2016#4112983

PROYECTO HOUSERS 0036 SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª LA PAGINA WEB CORPORATIVA, SIENDO LA CORRECTA http://www.housers.es/es. Datos registrales. T 35190 , F 170, S 8, H M 632830, I/A 1 ( 2.11.16).

11/11/2016#4101328

ConstituciónDeclaración de unipersonalidadNombramientos

PROYECTO HOUSERS 0036 SL. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: ADQUISICION, VENTA Y TENENCIA DE ACTIOVOS INMOBILIARIOS, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES. Domicilio: C/ ALCALA 44 6ª (MADRID). Capital: 3.000…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ ALCALA 44 6ª (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector