PROYECTO HOUSERS 0044 SL

Hoja M641062· NIF B87675989

VigenteMadrid

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 112 400,00 €
Incorporation :: 02/03/2017
Directors :: HOUSERS GLOBAL PROPERTIES SL, CROWPIRE SL

Legal information

Legal information for PROYECTO HOUSERS 0044 SL

NIF

Hoja registral

IRUS1000298210150

Legal formSociedad Limitada (SL)

Share capital1 112 400,00 €

Incorporation date02/03/2017

LocalityMadrid

StatusVigente

Activity

PROYECTO HOUSERS 0044 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 2 March 2017. The Spanish commercial register has published 6 filings for this company, from 2 March 2017 to 21 September 2018, across 5 distinct types of filing. Its registered share capital is 1 112 400,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

(a) La adquisición, venta y tenencia de activos inmobiliarios y la identificación, negociación y gestión de dichos activos. (C.N.A.E. 6810) (b) La administración y arrendamiento de bienes inmuebles rústicos y urbanos por naturaleza, salvo el arrendamiento financiero, e igualmente la promoción...

Directors and representatives

Directors

Current

HOUSERS GLOBAL PROPERTIES SL
Administrador Único
Since 22/02/2017
CROWPIRE SL
Administrador únicoAdministrador Único

Authorised representatives

Current

Marchamalo Cabezuelo David
Representante
Since 13/09/2018
Iglesias Pujana Raul
Apoderado
Since 22/02/2017

Former

Brusola Valls Antonio
Representante
Ceased on 13/09/2018

Directors network map

27 nodes Person Company

Cap table · shareholdings

CROWPIRE SL(formerly HOUSERS GLOBAL PROPERTIES SL)100 %
Legal entity · since 17/03/2017 · socio único (BORME)Vigente

Shareholders network map

35 nodes Person Company

Beneficial owner (UBO)

CROWPIRE SL100 %Vigente

Legal entity · since 17/03/2017

Beneficial owner network map

35 nodes Person Company

Registered actos

Ceses/DimisionesPublished 21/09/2018· Registered 13/09/2018· I/A 3
NombramientosPublished 21/09/2018· Registered 13/09/2018· I/A 3
Ampliación de capitalPublished 17/03/2017· Registered 10/03/2017· I/A 2
Declaración de unipersonalidadPublished 17/03/2017· Registered 22/02/2017· I/A 1
ConstituciónPublished 02/03/2017· Registered 22/02/2017· I/A 1
NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 1

Changes

17/03/2017Declaración de unipersonalidad
HOUSERS GLOBAL PROPERTIES SL

Capital · events

17/03/2017Ampliación de capital
Resulting capital: 1 112 400,00 € (+1 109 399,40 €)
02/03/2017Constitución
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)

21/09/2018#5058197

Ceses/DimisionesNombramientos

PROYECTO HOUSERS 0044 SL. Ceses/Dimisiones. Representan: BRUSOLA VALLS ANTONIO. Nombramientos. Representan: MARCHAMALO CABEZUELO DAVID. Datos registrales. T 35672 , F 4, S 8, H M 641062, I/A 3 (13.09.18).

17/03/2017#4295320

Ampliación de capital

PROYECTO HOUSERS 0044 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.109.399,40 Euros. Resultante Suscrito: 1.112.400,00 Euros. Datos registrales. T 35672 , F 3, S 8, H M 641062, I/A 2 (10.03.17).

17/03/2017#4295319

Declaración de unipersonalidad

PROYECTO HOUSERS 0044 SL. Declaración de unipersonalidad. Socio único: HOUSERS GLOBAL PROPERTIES SL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1ª LA PUBLICACION DE LA DECLARACION DE SOCIO UNICO SIENDO EL MISMO LA SOCIEDAD "HOUSERS GLOBAL P…

02/03/2017#4272636

ConstituciónNombramientos

PROYECTO HOUSERS 0044 SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: (a) La adquisición, venta y tenencia de activos inmobiliarios y la identificación, negociación y gestión de dichos activos. (C.N.A.E. 6810) (b) La administració…

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 2017

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