SCHULTZ INVESTMENTS SL

Hoja V176519· NIF B98918493

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2017
Director :
Perez Higon Rafael

Legal information

Legal information for SCHULTZ INVESTMENTS SL

NIF
Hoja registral
IRUS1000170901332
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2017
LocalityValència
Register referenceTomo 10291 · Folio 198 · Hoja V176519
StatusVigente

Activity

SCHULTZ INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 June 2017. The Spanish commercial register has published 7 filings for this company, from 13 June 2017 to 22 November 2021, 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

A) La compra, venta, permuta, arrendamiento no financiero, de fincas rústicas y urbanas. B) La urbanización, parcelación, construcción, reparación conservación, promoción y rehabilitación, por cuenta propia o ajena, de codo tipo de inmuebles por naturaleza. Siendo el CNAE de la actividad principal 6.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SCHULTZ INVESTMENTS SLPerez Higon RafaelPerez Higon RafaelMINELI INVERSIONES SOCIEDAD LIMITADAMINELI INVERSIONES S…CEVIL PROPERTY SLCEVIL PROPERTY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCHULTZ INVESTMENTS SLVargas Durman LaureanoVargas Durman Laurea…

Beneficial owner (UBO)

Vargas Durman Laureano100 %

Individual · ultimate beneficial owner · since 13/06/2017

Beneficial owner network map

2 nodes Person Company
SCHULTZ INVESTMENTS SLVargas Durman LaureanoVargas Durman Laurea…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 4
  2. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 4
  3. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 3
  4. ConstituciónPublished 13/06/2017· Registered 06/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 13/06/2017· Registered 06/06/2017· I/A 1
  6. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 1

Changes

  1. 13/06/2017Declaración de unipersonalidad

    VARGAS DURMAN LAUREANO

Capital · events

  1. 13/06/2017Constitución
    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. 22/11/2021#6693263
    Ceses/DimisionesNombramientos
    SCHULTZ INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: VARGAS DURMAN LAUREANO. Nombramientos. Adm. Unico: PEREZ HIGON RAFAEL. Datos registrales. T 10291, L 7572, F 198, S 8, H V 176519, I/A 4 (15.11.21).
  2. 18/11/2021#6689242
    Nombramientos
    SCHULTZ INVESTMENTS SL. Nombramientos. Apo.Sol.: PEREZ HIGON RAFAEL. Datos registrales. T 10291, L 7572, F 197, S 8, H V 176519, I/A 3 (11.11.21).
  3. 03/08/2017#4492310
    Cambio de identidad del socio único
    SCHULTZ INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: JOMANA SOCIEDAD ANONIMA. Datos registrales. T 10291, L 7572, F 197, S 8, H V 176519, I/A 2 (27.07.17).
  4. 13/06/2017#4415820
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCHULTZ INVESTMENTS SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: A) La compra, venta, permuta, arrendamiento no financiero, de fincas rústicas y urbanas. B) La urbanización, parcelación, construcción, reparación conservación, p…

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/ CONDE ALTEA 32 1 2 (VALENCIA), València
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.

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