REAL HOGAR MADRID SL
Hoja M749144· NIF B16835464
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/09/2021
- Director :
- Colmenares Niño Jose Ernesto
Legal information
Legal information for REAL HOGAR MADRID SL
Activity
REAL HOGAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 September 2021. The Spanish commercial register has published 6 filings for this company, from 3 September 2021 to 17 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Colmenares Niño Jose ErnestoSince 27/08/2021Administrador Único
Former
- Gutierrez Martinez Ronald AntonioCeased on 14/11/2022Administrador Mancomunado
Authorised representatives
Current
- Rocha Perez Veronica JosaymaSince 10/02/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Colmenares Niño Jose Ernesto100 %
Individual · ultimate beneficial owner · since 21/11/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 3
- Declaración de unipersonalidadPublished 21/11/2022· Registered 14/11/2022· I/A 2
- Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 2
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 2
- ConstituciónPublished 03/09/2021· Registered 27/08/2021· I/A 1
- NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 1
Changes
- 21/11/2022Declaración de unipersonalidad
COLMENARES NIÑO JOSE ERNESTO
Capital · events
- 03/09/2021ConstituciónInitial capital: 3 000,00 €
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)
- 17/02/2023#7394667Nombramientos
REAL HOGAR MADRID SL. Nombramientos. Apoderado: ROCHA PEREZ VERONICA JOSAYMA. Datos registrales. T 42321 , F 194, S 8, H M 749144, I/A 3 (10.02.23).
- 21/11/2022#7252373Declaración de unipersonalidadCeses/DimisionesNombramientos
REAL HOGAR MADRID SL. Declaración de unipersonalidad. Socio único: COLMENARES NIÑO JOSE ERNESTO. Ceses/Dimisiones. Adm. Mancom.: COLMENARES NIÑO JOSE ERNESTO;GUTIERREZ MARTINEZ RONALD ANTONIO. Nombramientos. Adm. Unico: COLMENARES NIÑO JOSE ERNESTO. … - 03/09/2021#6594495ConstituciónNombramientos
REAL HOGAR MADRID SL. Constitución. Comienzo de operaciones: 27.08.21. Objeto social: Promoción inmobiliaria. Domicilio: CALLE ARROYO DEL OLIVAR Número68 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: COLMENARES NIÑO JOSE ERNESTO;GUT…
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 2021
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 — Promoción inmobiliaria — are listed together.