SAN CONO 03 SL

Hoja M601163· NIF B87280913

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
19/05/2015
Director :
Rodriguez Leites Cesar Mateo

Legal information

Legal information for SAN CONO 03 SL

NIF
Hoja registral
IRUS1000294550771
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date19/05/2015
LocalityMadrid
Register referenceTomo 33392 · Folio 103 · Hoja M601163
StatusVigente

Activity

SAN CONO 03 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 May 2015. The Spanish commercial register has published 10 filings for this company, from 19 May 2015 to 20 November 2023, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENTO Y EN TERMINOS GENERALES LA COMERCIALIZACION DE PISOS, LOCALES, TERRENOS, CONJUNTOS RESIDENCIALES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SAN CONO 03 SLRodriguez Leites Cesar MateoRodriguez Leites Ces…ESTUDIO HERMANOS GARCIA NOBLEJAS SLESTUDIO HERMANOS GAR…GRUPO FINANCIERO TENGOTUCREDITO CONSULTING CIUDAD LINEAL SLGRUPO FINANCIERO TEN…ZACARIA'S HOME SLZACARIA'S HOME SLLAIKA'S HOME SLLAIKA'S HOME SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAN CONO 03 SLRodriguez Leites Cesar MateoRodriguez Leites Ces…

Beneficial owner (UBO)

Rodriguez Leites Cesar Mateo100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

2 nodes Person Company
SAN CONO 03 SLRodriguez Leites Cesar MateoRodriguez Leites Ces…

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2023· Registered 13/11/2023· I/A 7
  2. Modificaciones estatutariasPublished 14/06/2021· Registered 07/06/2021· I/A 6
  3. Cambio de domicilio socialPublished 08/03/2018· Registered 01/03/2018· I/A 5
  4. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 4
  5. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 3
  6. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 2
  7. ConstituciónPublished 19/05/2015· Registered 08/05/2015· I/A 1
  8. Declaración de unipersonalidadPublished 19/05/2015· Registered 08/05/2015· I/A 1
  9. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 1

Changes

  1. 20/11/2023Cambio de domicilio social

    C/ LUIS RUIZ 75 - LOCAL 1 (MADRID)

  2. 14/06/2021Modificaciones estatutarias
  3. 08/03/2018Cambio de domicilio social

    C/ ALCALA 579 (MADRID)

  4. 19/05/2015Declaración de unipersonalidad

    RODRIGUEZ LEITES CESAR MATEO

Capital · events

  1. 19/05/2015Constitución
    Initial capital: 50 000,00 €

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. 20/11/2023#7800525
    Cambio de domicilio social
    SAN CONO 03 SL. Cambio de domicilio social. C/ LUIS RUIZ 75 - LOCAL 1 (MADRID). Datos registrales. T 33392 , F 103, S 8, H M 601163, I/A 7 (13.11.23).
  2. 14/06/2021#6473468
    Modificaciones estatutarias
    SAN CONO 03 SL. Modificaciones estatutarias. 18. Retribución del órgano de administración. Datos registrales. T 33392 , F 103, S 8, H M 601163, I/A 6 ( 7.06.21).
  3. 29/07/2019#5517911
    SAN CONO 03 SL. Otros conceptos: DON CESAR MATEO RODRIGUEZ LEITES, ADMINISTRADOR UNICO DE LA SOCIEDAD HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA HABIENDOLE SIDO ASIGNADO DOCUMENTO NACIONAL DE IDENTIDAD ESPAÑOL. Datos registrales. T 33392 , F 95, S 8, H M …
  4. 08/03/2018#4784539
    Cambio de domicilio social
    SAN CONO 03 SL. Cambio de domicilio social. C/ ALCALA 579 (MADRID). Datos registrales. T 33392 , F 102, S 8, H M 601163, I/A 5 ( 1.03.18).
  5. 25/01/2016#3678469
    Nombramientos
    SAN CONO 03 SL. Nombramientos. Apoderado: SHIPAROVA TEODORA VASILEVA. Datos registrales. T 33392 , F 100, S 8, H M 601163, I/A 4 (15.01.16).
  6. 09/12/2015#3623773
    Nombramientos
    SAN CONO 03 SL. Nombramientos. Apoderado: PERALTA TORRES SEBASTIAN ESTEBAN. Datos registrales. T 33392 , F 99, S 8, H M 601163, I/A 3 (30.11.15).
  7. 29/07/2015#3439945
    Nombramientos
    SAN CONO 03 SL. Nombramientos. Apoderado: GARZON ALVAREZ SANDRA. Datos registrales. T 33392 , F 97, S 8, H M 601163, I/A 2 (21.07.15).
  8. 19/05/2015#3326628
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAN CONO 03 SL. Constitución. Comienzo de operaciones: 29.04.15. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO Y EN TERMINOS GENERALES LA COMERCIALIZACION DE PISOS, LOCALES, TERRENOS, CONJUNTOS RESIDENCIALES... Domicilio: C/ VALDERROBRES 13 (MADRID)…

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/ LUIS RUIZ 75 - LOCAL 1 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector