REGION SUROESTE SL

Hoja M594998· NIF B87182564

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 231 730,00 €
Incorporation :
30/01/2015
Directors :
Mosquera Karina Beatriz, Burstein Norberto Gabriel

Legal information

Legal information for REGION SUROESTE SL

NIF
Hoja registral
IRUS1000293825252
Legal formSociedad Limitada (SL)
Share capital1 231 730,00 €
Incorporation date30/01/2015
LocalityMadrid
Register referenceTomo 33054 · Folio 131 · Hoja M594998
StatusVigente

Activity

REGION SUROESTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 January 2015. The Spanish commercial register has published 13 filings for this company, from 30 January 2015 to 14 March 2023, across 5 distinct types of filing. Its registered share capital is 1 231 730,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria. (CNAE 4110).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
REGION SUROESTE SLBurstein Norberto GabrielBurstein Norberto Ga…Mosquera Karina BeatrizMosquera Karina Beat…TERRACOTA SUITES SLTERRACOTA SUITES SLMULTIMPORT SAMULTIMPORT SA

Registered actos

  1. Ampliación de capitalPublished 20/07/2018· Registered 13/07/2018· I/A 8
  2. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 7
  3. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 6
  4. Ampliación de capitalPublished 18/10/2017· Registered 10/10/2017· I/A 5
  5. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 4
  6. Ceses/DimisionesPublished 23/10/2015· Registered 15/10/2015· I/A 3
  7. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 3
  8. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 2
  9. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 2
  10. Cambio de domicilio socialPublished 22/04/2015· Registered 14/04/2015· I/A 2
  11. ConstituciónPublished 30/01/2015· Registered 21/01/2015· I/A 1
  12. NombramientosPublished 30/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 22/04/2015Cambio de domicilio social

    C/ LAGASCA - NUMERO 30, 3º IZQUIERDA (MADRID)

Capital · events

  1. 20/07/2018Ampliación de capital
    Resulting capital: 1 231 730,00 € (+228 760,00 €)
  2. 18/10/2017Ampliación de capital
    Resulting capital: 1 002 970,00 € (+999 970,00 €)
  3. 30/01/2015Constitución
    Initial 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)

  1. 14/03/2023#7435663
    REGION SUROESTE SL. Fe de erratas: Se publicó por error en la inscripción 2ª en el nuevo domicilio social, el nº 30 de la calle Lagasca, siendo el correcto el nº 70 de esa misma calle. Datos registrales. T 33054 , F 131, S 8, H M 594998, I/A 2 (14.04…
  2. 20/07/2018#4976220
    Ampliación de capital
    REGION SUROESTE SL. Ampliación de capital. Capital: 228.760,00 Euros. Resultante Suscrito: 1.231.730,00 Euros. Datos registrales. T 33054 , F 135, S 8, H M 594998, I/A 8 (13.07.18).
  3. 05/07/2018#4954911
    Nombramientos
    REGION SUROESTE SL. Nombramientos. Apoderado: PARRA RUIZ ANTONIO LUIS. Datos registrales. T 33054 , F 134, S 8, H M 594998, I/A 7 (27.06.18).
  4. 26/06/2018#4941098
    Nombramientos
    REGION SUROESTE SL. Nombramientos. Apoderado: PARRA RUIZ ANTONIO LUIS. Datos registrales. T 33054 , F 134, S 8, H M 594998, I/A 6 (19.06.18).
  5. 18/10/2017#4580794
    Ampliación de capital
    REGION SUROESTE SL. Ampliación de capital. Capital: 999.970,00 Euros. Resultante Suscrito: 1.002.970,00 Euros. Datos registrales. T 33054 , F 132, S 8, H M 594998, I/A 5 (10.10.17).
  6. 03/11/2015#3568276
    Nombramientos
    REGION SUROESTE SL. Nombramientos. Apoderado: BURSTEIN UCHITEL DARIO ESTEBAN. Datos registrales. T 33054 , F 132, S 8, H M 594998, I/A 4 (26.10.15).
  7. 23/10/2015#3552890
    Ceses/DimisionesNombramientos
    REGION SUROESTE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MONSALVE NAVARRO JOSE. Nombramientos. Adm. Solid.: BURSTEIN NORBERTO GABRIEL;MOSQUERA KARINA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  8. 22/04/2015#3292209
    Ceses/DimisionesNombramientosCambio de domicilio social
    REGION SUROESTE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ MONSALVE NAVARRO JOSE. Cambio de domicilio social. C/ LAGASCA - NUMERO 30, 3º IZQUIERDA (MADRID). Datos registrales. T 33054 , F 131, S…
  9. 30/01/2015#3167839
    ConstituciónNombramientos
    REGION SUROESTE SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: La actividad, negocio y promoción inmobiliaria. (CNAE 4110). Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA - NUMERO 30, 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector