REF LA CASA BLANCA SL
Hoja M744816· NIF B06946958
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2021
- Director :
- El Fakhari Ouakkat Anass
Legal information
Legal information for REF LA CASA BLANCA SL
Activity
REF LA CASA BLANCA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 July 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales. Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Gestión y administración de la propiedad inmobiliaria .
Directors and representatives
Directors
Current
- El Fakhari Ouakkat AnassSince 24/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/07/2021· Registered 24/06/2021· I/A 1
- Declaración de unipersonalidadPublished 01/07/2021· Registered 24/06/2021· I/A 1
- NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 1
Changes
- 01/07/2021Declaración de unipersonalidad
EL FAKHARI OUAKKAT ANASS
Capital · events
- 01/07/2021ConstituciónInitial 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)
- 01/07/2021#6505498ConstituciónDeclaración de unipersonalidadNombramientos
REF LA CASA BLANCA SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: Construcción de edificios residenciales. Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Gestión y administración …
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 — Construcción de edificios residenciales — are listed together.