RELATED SPAIN SL

Hoja M588950· NIF B87104873

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2014
Director :
Comin Rodriguez Jorge Juan

Legal information

Legal information for RELATED SPAIN SL

NIF
Hoja registral
IRUS1000293274569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2014
LocalityMadrid
Register referenceTomo 32716 · Folio 53 · Hoja M588950
StatusVigente

Activity

RELATED SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 October 2014. The Spanish commercial register has published 7 filings for this company, from 14 October 2014 to 3 March 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La adquisición, arrendamiento-activa o pasivamente, explotación,ventaygravamende fincas urbanas o rústicas, frutales, ganaderas y, en general, de inmuebles de todas clases, así como la contratación, ejecución o prestación y promoción, bien sea todo ello por sí o por terceros o por cuentapropiao aj.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Comin Rodriguez Jorge Juan100 %

Individual · ultimate beneficial owner · since 14/10/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2015· Registered 20/02/2015· I/A 3
  2. NombramientosPublished 03/03/2015· Registered 20/02/2015· I/A 3
  3. Ceses/DimisionesPublished 02/03/2015· Registered 20/02/2015· I/A 2
  4. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 2
  5. ConstituciónPublished 14/10/2014· Registered 06/10/2014· I/A 1
  6. Declaración de unipersonalidadPublished 14/10/2014· Registered 06/10/2014· I/A 1
  7. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 14/10/2014Declaración de unipersonalidad

    COMIN RODRIGUEZ JORGE JUAN

Capital · events

  1. 14/10/2014Constitución
    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. 03/03/2015#3217737
    Ceses/DimisionesNombramientos
    RELATED SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: COMIN RODRIGUEZ JORGE JUAN;PEREZ NICHOLAS ALEXANDER. Nombramientos. Adm. Unico: COMIN RODRIGUEZ JORGE JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  2. 02/03/2015#3215879
    Ceses/DimisionesNombramientos
    RELATED SPAIN SL. Ceses/Dimisiones. Adm. Unico: COMIN RODRIGUEZ JORGE JUAN. Nombramientos. Adm. Mancom.: COMIN RODRIGUEZ JORGE JUAN;PEREZ NICHOLAS ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 14/10/2014#3011467
    ConstituciónDeclaración de unipersonalidadNombramientos
    RELATED SPAIN SL. Constitución. Comienzo de operaciones: 25.09.14. Objeto social: - La adquisición, arrendamiento-activa o pasivamente, explotación,ventaygravamende fincas urbanas o rústicas, frutales, ganaderas y, en general, de inmuebles de todas c…

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 2014

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 addressAVDA CONCHA ESPINA 63 (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