SANCHEZ SANTOFIMIA SL

Hoja M580422· NIF B87024436

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
13/06/2014
Director :
Sanchez Santofimia Ivan

Legal information

Legal information for SANCHEZ SANTOFIMIA SL

NIF
Hoja registral
IRUS1000292720449
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date13/06/2014
LocalityGetafe
Register referenceTomo 32245 · Folio 153 · Hoja M580422
StatusVigente

Activity

SANCHEZ SANTOFIMIA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

- La mediación en operaciones inmobiliarias de toda clase. - La promoción gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición planificación, ordenación, urbanización, parcelación, explotación y construcción de toda clase de terrenos urbanos y ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SANCHEZ SANTOFIMIA SLSanchez Santofimia IvanSanchez Santofimia I…PROMOCIONES Y CONSTRUCCIONES MY HOME MADRID SLPROMOCIONES Y CONSTR…UN PLAN PERFECTO RESTAURACION SLUN PLAN PERFECTO RES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANCHEZ SANTOFIMIA SLSanchez Santofimia IvanSanchez Santofimia I…

Beneficial owner (UBO)

Sanchez Santofimia Ivan100 %

Individual · ultimate beneficial owner · since 13/06/2014

Beneficial owner network map

2 nodes Person Company
SANCHEZ SANTOFIMIA SLSanchez Santofimia IvanSanchez Santofimia I…

Registered actos

  1. ConstituciónPublished 13/06/2014· Registered 06/06/2014· I/A 1
  2. Declaración de unipersonalidadPublished 13/06/2014· Registered 06/06/2014· I/A 1
  3. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 1

Changes

  1. 13/06/2014Declaración de unipersonalidad

    SANCHEZ SANTOFIMIA IVAN

Capital · events

  1. 13/06/2014Constitución
    Initial capital: 3 050,00 €

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. 13/06/2014#2849508
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANCHEZ SANTOFIMIA SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: - La mediación en operaciones inmobiliarias de toda clase. - La promoción gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante l

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 addressC/ RAMON Y CAJAL 10 1 A (GETAFE), Getafe, 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.