REAL ENGINES & STATE SOCIEDAD LIMITADA

Hoja SO4304· NIF B02785806

VigenteSoria
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
629 375,00 €
Incorporation :
11/11/2020
Director :
Llansana Ponsa Jorge

Legal information

Legal information for REAL ENGINES & STATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224070353
Legal formSociedad Limitada (SL)
Share capital629 375,00 €
Incorporation date11/11/2020
Register referenceTomo 218 · Folio 13 · Hoja SO4304
StatusVigente

Activity

REAL ENGINES & STATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 November 2020. The Spanish commercial register has published 5 filings for this company, from 8 January 2021 to 8 September 2022, across 5 distinct types of filing. Its registered share capital is 629 375,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Todo tipo de actividades e intermediaciones inmobiliarias y de construcción y rehabilitación de inmuebles. La promoción, tenencia, compraventa y permuta de solares, parcelas , edificios , viviendas y locales, La administración y arrendamiento de toda clase de inmuebles (excepto el arrendamiento fin.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
REAL ENGINES & STATE …Llansana Ponsa JorgeLlansana Ponsa JorgeRAIL TAVERN SOCIEDAD LIMITADARAIL TAVERN SOCIEDAD…BETHALIA SLBETHALIA SLGUSTUM DESARROLLO EMPRESARIAL SLGUSTUM DESARROLLO EM…GUSTUM AREAS SLGUSTUM AREAS SLGUSTUM AREAS SLGUSTUM AREAS SLCALATAGESTION SRLCALATAGESTION SRL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REAL ENGINES & STATE …Llansana Ponsa JorgeLlansana Ponsa JorgeGUSTUM DESARROLLO EMPRESARIAL SLGUSTUM DESARROLLO EM…GUSTUM AREAS SLGUSTUM AREAS SL

Beneficial owner (UBO)

Llansana Ponsa Jorge100 %

Individual · ultimate beneficial owner · since 08/01/2021

Beneficial owner network map

4 nodes Person Company
REAL ENGINES & STATE …Llansana Ponsa JorgeLlansana Ponsa JorgeGUSTUM DESARROLLO EMPRESARIAL SLGUSTUM DESARROLLO EM…GUSTUM AREAS SLGUSTUM AREAS SL

Registered actos

  1. Ampliación de capitalPublished 08/09/2022· Registered 26/08/2022· I/A 2
  2. Modificaciones estatutariasPublished 08/09/2022· Registered 26/08/2022· I/A 2
  3. ConstituciónPublished 08/01/2021· Registered 28/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 08/01/2021· Registered 28/12/2020· I/A 1
  5. NombramientosPublished 08/01/2021· Registered 28/12/2020· I/A 1

Changes

  1. 08/09/2022Modificaciones estatutarias
  2. 08/01/2021Declaración de unipersonalidad

    LLANSANA PONSA JORGE

Capital · events

  1. 08/09/2022Ampliación de capital
    Resulting capital: 629 375,00 € (+4 375,00 €)
  2. 08/01/2021Constitución
    Initial capital: 625 000,00 €

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)

  1. 08/09/2022#7151842
    Ampliación de capitalModificaciones estatutarias
    REAL ENGINES & STATE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.375,00 Euros. Resultante Suscrito: 629.375,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º.- CAPITAL SOCIAL Y PARTICIPACIONES. El capital social 
  2. 08/01/2021#10549304
    ConstituciónDeclaración de unipersonalidadNombramientos
    REAL ENGINES & STATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: Todo tipo de actividades e intermediaciones inmobiliarias y de construcción y rehabilitación de inmuebles. La promoción, tenencia, compraventa y p

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 2020

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/ EDUARDO SAAVEDRA, 24 42004 (SORIA), Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as Real Engines & State S.L

Naut Aran 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.