SAVE THE DATE SL

Hoja M649864· NIF B87855540

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2017
Director :
De Diego Quevedo Maria Isabel Teresa De Jesus

Legal information

Legal information for SAVE THE DATE SL

NIF
Hoja registral
IRUS1000299077794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2017
LocalityMadrid
Register referenceTomo 36165 · Folio 2 · Hoja M649864
StatusVigente

Activity

SAVE THE DATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 July 2017. The Spanish commercial register has published 7 filings for this company, from 11 July 2017 to 9 August 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

--"La intermediación en la prestación de servicios de asesoramiento legal y técnico. La compraventa, intermediación y arrendamiento de inmuebles, tanto urbanos como rústicos, gerencia , administración y mantenimiento de toda clase de inmuebles. Informes urbanísticos,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SAVE THE DATE SLDe Diego Quevedo Maria Isabel Teresa De JesusDe Diego Quevedo Mar…MG ABOGADOS EUROPA SLPMG ABOGADOS EUROPA S…TOP TOWN SLTOP TOWN SLASESORAMIENTO E INVERSIONES BORWA SLASESORAMIENTO E INVE…ESTUDIO JURIDICO URBANISTICO MONROY SLESTUDIO JURIDICO URB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAVE THE DATE SLDe Diego Quevedo Maria Isabel Teresa De JesusDe Diego Quevedo Mar…

Beneficial owner (UBO)

De Diego Quevedo Maria Isabel Teresa De Jesus100 %

Individual · ultimate beneficial owner · since 09/08/2017

Beneficial owner network map

2 nodes Person Company
SAVE THE DATE SLDe Diego Quevedo Maria Isabel Teresa De JesusDe Diego Quevedo Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 09/08/2017· Registered 01/08/2017· I/A 2
  2. Ceses/DimisionesPublished 09/08/2017· Registered 01/08/2017· I/A 2
  3. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 2
  4. Cambio de domicilio socialPublished 09/08/2017· Registered 01/08/2017· I/A 2
  5. Cambio de objeto socialPublished 09/08/2017· Registered 01/08/2017· I/A 2
  6. ConstituciónPublished 11/07/2017· Registered 03/07/2017· I/A 1
  7. NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 1

Changes

  1. 09/08/2017Cambio de domicilio social

    C/ ORELLANA 14 - 3º DERECHA (MADRID)

  2. 09/08/2017Cambio de objeto social

    --"La intermediación en la prestación de servicios de asesoramiento legal y técnico. La compraventa, intermediación y arrendamiento de inmuebles, tanto urbanos como rústicos, gerencia , administración y mantenimiento de toda clase de inmuebles. Informes urbanísticos,.

  3. 09/08/2017Declaración de unipersonalidad

    DE DIEGO QUEVEDO MARIA ISABEL TERESA DE JESUS

Capital · events

  1. 11/07/2017Constitución
    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. 09/08/2017#4501102
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SAVE THE DATE SL. Declaración de unipersonalidad. Socio único: DE DIEGO QUEVEDO MARIA ISABEL TERESA DE JESUS. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE DIEGO QUEVEDO MARIA ISABEL TERESA DE JESUS. Cambio d…
  2. 11/07/2017#4456199
    ConstituciónNombramientos
    SAVE THE DATE SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dat…

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/ ORELLANA 14 - 3º DERECHA (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.

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