PUNTA DEL SAUCE SL
Hoja M593569· NIF B87152641
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/01/2015
- Director :
- Moreno Guarino Luis Carlos
Legal information
Legal information for PUNTA DEL SAUCE SL
Activity
PUNTA DEL SAUCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 January 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La promoción, creación, organización, administración, gestión y en general la participación en toda clase de negocios, sociedades, operaciones mercantiles, industriales y comerciales relacionadas con la actividad inmobiliaria. ------- -----Domicilio: C/ FRANCISCO DE ROJAS 9 2 DC (MADRID).
Directors and representatives
Directors
Current
- Moreno Guarino Luis CarlosSince 05/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Guarino Luis Carlos100 %
Individual · ultimate beneficial owner · since 15/01/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/01/2015· Registered 05/01/2015· I/A 1
- Declaración de unipersonalidadPublished 15/01/2015· Registered 05/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 1
Changes
- 15/01/2015Declaración de unipersonalidad
MORENO GUARINO LUIS CARLOS
Capital · events
- 15/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 15/01/2015#3139570ConstituciónDeclaración de unipersonalidadNombramientos
PUNTA DEL SAUCE SL. Constitución. Comienzo de operaciones: 21.11.14. Objeto social: La promoción, creación, organización, administración, gestión y en general la participación en toda clase de negocios, sociedades, operaciones mercantiles, industrial…
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 2015
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.