REPLETO DE SUEÑOS SL

Hoja M653984· NIF B87909040

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2017
Director :
Hernandez Santiago Noelia

Legal information

Legal information for REPLETO DE SUEÑOS SL

NIF
Hoja registral
IRUS1000299549895
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2017
LocalityMadrid
Register referenceTomo 36401 · Folio 81 · Hoja M653984
StatusVigente

Activity

REPLETO DE SUEÑOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 October 2017. The Spanish commercial register has published 9 filings for this company, from 2 October 2017 to 2 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 3
  2. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 02/06/2023· Registered 26/05/2023· I/A 3
  4. Ceses/DimisionesPublished 13/11/2017· Registered 03/11/2017· I/A 2
  5. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 2
  6. Modificaciones estatutariasPublished 13/11/2017· Registered 03/11/2017· I/A 2
  7. Cambio de domicilio socialPublished 13/11/2017· Registered 03/11/2017· I/A 2
  8. ConstituciónPublished 02/10/2017· Registered 25/09/2017· I/A 1
  9. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 1

Changes

  1. 02/06/2023Cambio de domicilio social

    C/ FRANCISCO RUIZ 9 - LOCAL 40 (MADRID)

  2. 13/11/2017Cambio de domicilio social

    PASEO DE LAS ACACIAS 50 (MADRID)

  3. 13/11/2017Modificaciones estatutarias

Capital · events

  1. 02/10/2017Constitución
    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. 02/06/2023#7560570
    Ceses/DimisionesNombramientosCambio de domicilio social
    REPLETO DE SUEÑOS SL. Ceses/Dimisiones. Adm. Unico: GLOBAL INTERMEDIA GRUPO GR SL. Representan: ROMERO DE PRADO JOSE JOAQUIN. Nombramientos. Adm. Unico: HERNANDEZ SANTIAGO NOELIA. Cambio de domicilio social. C/ FRANCISCO RUIZ 9 - LOCAL 40 (MADRID). D…
  2. 13/11/2017#4614858
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REPLETO DE SUEÑOS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GLOBAL INTERMEDIA GRUPO GR SL. Representan: ROMERO DE PRADO JOSE JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social …
  3. 02/10/2017#4561035
    ConstituciónNombramientos
    REPLETO DE SUEÑOS SL. Constitución. Comienzo de operaciones: 14.09.17. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobilia…

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 2017

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/ FRANCISCO RUIZ 9 - LOCAL 40 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector