REAL STATE HUMANES SL
Hoja M672431· NIF B88113923
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 20/06/2018
- Director :
- Jimenez Luna David
Legal information
Legal information for REAL STATE HUMANES SL
Activity
REAL STATE HUMANES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 20 June 2018. The Spanish commercial register has published 8 filings for this company, from 20 June 2018 to 3 June 2019, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Agentes de la propiedad inmobiliaria...
Directors and representatives
Directors
Current
- Jimenez Luna DavidSince 27/05/2019Administrador Único
Former
- Perez Serrano Jose ManuelCeased on 27/05/2019Administrador Único
- Serrano Perez Bustamante GonzaloCeased on 10/09/2018Administrador Solidario
- Gonzalez Felipe MarcosCeased on 10/09/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Jimenez Luna David100 %
Individual · since 03/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Luna David100 %
Individual · ultimate beneficial owner · since 03/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/06/2019· Registered 27/05/2019· I/A 3
- Ceses/DimisionesPublished 03/06/2019· Registered 27/05/2019· I/A 3
- NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 3
- Ceses/DimisionesPublished 17/09/2018· Registered 10/09/2018· I/A 2
- NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 2
- Ampliación de capitalPublished 17/09/2018· Registered 10/09/2018· I/A 2
- ConstituciónPublished 20/06/2018· Registered 08/06/2018· I/A 1
- NombramientosPublished 20/06/2018· Registered 08/06/2018· I/A 1
Changes
- 03/06/2019Declaración de unipersonalidad
JIMENEZ LUNA DAVID
Capital · events
- 17/09/2018Ampliación de capitalResulting capital: 8 000,00 € (+5 000,00 €)
- 20/06/2018ConstituciónInitial 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)
- 03/06/2019#5424473Declaración de unipersonalidadCeses/DimisionesNombramientos
REAL STATE HUMANES SL. Declaración de unipersonalidad. Socio único: JIMENEZ LUNA DAVID. Ceses/Dimisiones. Adm. Unico: PEREZ SERRANO JOSE MANUEL. Nombramientos. Adm. Unico: JIMENEZ LUNA DAVID. Datos registrales. T 37747 , F 142, S 8, H M 672431, I/A 3… - 17/09/2018#5052326Ceses/DimisionesNombramientosAmpliación de capital
REAL STATE HUMANES SL. Ceses/Dimisiones. Adm. Solid.: SERRANO PEREZ BUSTAMANTE GONZALO;GONZALEZ FELIPE MARCOS. Nombramientos. Adm. Unico: PEREZ SERRANO JOSE MANUEL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. … - 20/06/2018#4932923ConstituciónNombramientos
REAL STATE HUMANES SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: Agentes de la propiedad inmobiliaria... Domicilio: C/ MADRID 53 - LOCAL (HUMANES DE MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SERRANO PEREZ BUS…
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 2018
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 — Agentes de la propiedad inmobiliaria — are listed together.