SALAS CONEXIONES SL

Hoja M762061

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
15/03/2022
Director :
Rodriguez Murillo Jose Manuel
Former name :
PROHABIT DEVELOP SL

Legal information

Legal information for SALAS CONEXIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date15/03/2022
Register referenceTomo 43127 · Folio 113 · Hoja M762061
Former names
PROHABIT DEVELOP SL2022-03-15 → 2024-06-24
StatusVigente

Activity

SALAS CONEXIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2022. The Spanish commercial register has published 9 filings for this company, from 15 March 2022 to 24 June 2024, across 8 distinct types of filing. Its registered share capital is 13 000,00 €.

Corporate purpose

la gestión y administración de la propiedad inmobiliaria, dedicándose en particular a la prestación de servicios de solicitud, gestión y tramitación de altas y bajas de nuevos suministros para edificios de nueva construcción, así como de variantes de instalaciones existentes, con todo tipo de compañ.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
SALAS CONEXIONES SLRodriguez Murillo Jose ManuelRodriguez Murillo Jo…PROZEUS 2006 SLPROZEUS 2006 SLPROMOCIONES SATU PUIGVERD SLPROMOCIONES SATU PUI…PROHABIT MAS MIRALLES S.LPROHABIT MAS MIRALLE…PROHABIT INTEGRA S.LPROHABIT INTEGRA S.LPROHABIT DOMUS S.LPROHABIT DOMUS S.LPROHABIT GRACIA S.LPROHABIT GRACIA S.LPROHABIT AURUM S.LPROHABIT AURUM S.LSALAS INDUHABIT S.LSALAS INDUHABIT S.LPROHABIT MONTCAU S.LPROHABIT MONTCAU S.LPROHABIT POZUELO SLPROHABIT POZUELO SLPROHABIT PRADO SLPROHABIT PRADO SLPROHABIT METROPOLIS SLPROHABIT METROPOLIS …GRUP PUIGVERD INVERSIONS SLGRUP PUIGVERD INVERS…AREA 3 D SERVICIOS INMOBILIARIOS SLAREA 3 D SERVICIOS I…LVN VINATERIA I DEGUSTACIO SLLVN VINATERIA I DEGU…VIVIENDAS Y ASISTENCIA SA EN LIQUIDACIONVIVIENDAS Y ASISTENC…

Cap table · shareholdings

  • SALAS FONSHABIT SA100 %

    Legal entity · since 15/03/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SALAS CONEXIONES SLSALAS FONSHABIT SASALAS FONSHABIT SAPROHABIT POZUELO SLPROHABIT POZUELO SL

Beneficial owner (UBO)

SALAS FONSHABIT SA100 %

Legal entity · since 15/03/2022

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SALAS CONEXIONES SLSALAS FONSHABIT SASALAS FONSHABIT SAPROHABIT POZUELO SLPROHABIT POZUELO SL

Registered actos

  1. Ampliación de capitalPublished 24/06/2024· Registered 17/06/2024· I/A 3
  2. Reducción de capitalPublished 24/06/2024· Registered 17/06/2024· I/A 3
  3. Cambio de denominación socialPublished 24/06/2024· Registered 17/06/2024· I/A 3
  4. Cambio de objeto socialPublished 24/06/2024· Registered 17/06/2024· I/A 3
  5. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 2
  6. ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 15/03/2022· Registered 08/03/2022· I/A 1
  8. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1

Capital · events

  1. 24/06/2024Ampliación de capitalReducción de capital
    Resulting capital: 13 000,00 € (3 000,00 €)
  2. 15/03/2022Constitución
    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. 24/06/2024#8138585

    Company name: PROHABIT DEVELOP SL

    Ampliación de capitalReducción de capitalCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    PROHABIT DEVELOP SL. Sociedad unipersonal. Cambio de identidad del socio único: SALAS PLUSHABIT SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Reducción de capital. Importe reducción: 3.000,00 Euros. Resulta
  2. 22/03/2022#6870192

    Company name: PROHABIT DEVELOP SL

    Nombramientos
    PROHABIT DEVELOP SL. Nombramientos. Apoderado: VILA VEGAS ESTER. Datos registrales. T 43127 , F 113, S 8, H M 762061, I/A 2 (15.03.22).
  3. 15/03/2022#6858319

    Company name: PROHABIT DEVELOP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROHABIT DEVELOP SL. Constitución. Comienzo de operaciones: 18.02.22. Objeto social: Ejecución de actividades inmobiliarias; compraventa de fincas rústicas y urbanas; la urbanización, parcelación y reparcelación de terrenos y ejecución de toda clase 

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 2022

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/ PRINCIPE DE VERGARA 103 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.