PROYECTO HOUSERS 0060 SL
Hoja M645005· NIF B87780268
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 167 887,80 €
- Incorporation :
- 10/05/2017
- Directors :
- HOUSERS GLOBAL PROPERTIES SL, CROWPIRE SL
Legal information
Legal information for PROYECTO HOUSERS 0060 SL
Activity
PROYECTO HOUSERS 0060 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 10 May 2017. The Spanish commercial register has published 6 filings for this company, from 10 May 2017 to 25 February 2020, across 5 distinct types of filing. Its registered share capital is 167 887,80 €.
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. (b) La administración y arrendamiento de bienes inmuebles rústicos y urbanos por naturaleza, salvo el arrendamiento financiero, e igualmente la promoción, construcción, reform.
Directors and representatives
Directors
Current
- HOUSERS GLOBAL PROPERTIES SLSince 28/04/2017Administrador Único
- CROWPIRE SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Marchamalo Cabezuelo DavidSince 18/02/2020Representante
Former
- Brusola Valls AntonioCeased on 18/02/2020Representante
Directors network map
Cap table · shareholdings
- CROWPIRE SL(formerly HOUSERS GLOBAL PROPERTIES SL)100 %
Legal entity · since 10/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CROWPIRE SL100 %Vigente
Legal entity · since 10/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 3
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 3
- Ampliación de capitalPublished 15/06/2017· Registered 07/06/2017· I/A 2
- ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
- Declaración de unipersonalidadPublished 10/05/2017· Registered 28/04/2017· I/A 1
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1
Changes
- 10/05/2017Declaración de unipersonalidad
HOUSERS GLOBAL PROPERTIES SL
Capital · events
- 15/06/2017Ampliación de capitalResulting capital: 167 887,80 € (+164 887,20 €)
- 10/05/2017ConstituciónInitial 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)
- 25/02/2020#5812107Ceses/DimisionesNombramientos
PROYECTO HOUSERS 0060 SL. Ceses/Dimisiones. Representan: BRUSOLA VALLS ANTONIO. Nombramientos. Representan: MARCHAMALO CABEZUELO DAVID. Datos registrales. T 36068 , F 57, S 8, H M 645005, I/A 3 (18.02.20).
- 15/06/2017#4419950Ampliación de capital
PROYECTO HOUSERS 0060 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 164.887,20 Euros. Resultante Suscrito: 167.887,80 Euros. Datos registrales. T 35900 , F 113, S 8, H M 645005, I/A 2 ( 7.06.17).
- 10/05/2017#4368008ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTO HOUSERS 0060 SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: (a) La adquisición, venta y tenencia de activos inmobiliarios y la identificación, negociación y gestión de dichos activos. (b) La administración y arrendamient…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.