SHARP NEGOCIOS E INVERSIONES SL

Hoja M760565· NIF B09651035

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2022
Director :
Moreno Cela Jose Lus

Legal information

Legal information for SHARP NEGOCIOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000309749170
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2022
LocalityMadrid
Register referenceTomo 43029 · Folio 203 · Hoja M760565
StatusVigente

Activity

SHARP NEGOCIOS E INVERSIONES 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 10 February 2022. The Spanish commercial register has published 7 filings for this company, from 10 February 2022 to 30 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A).- La compraventa de toda clase de fincas, tanto rústicas como urbanas, explosión, arrendamiento de las mismas, promoción y construcción de obras y edificios, tanto públicos como privados, por cuenta propia o de terceros, incluso del Estado, Comunidades Autónomas, Provincia o Municipio...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SHARP NEGOCIOS E INVE…Moreno Cela Jose LusMoreno Cela Jose LusTOBAY INVERSIONES SLTOBAY INVERSIONES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SHARP NEGOCIOS E INVE…Aliste Martin JoseAliste Martin JoseLAST MEANS SLLAST MEANS SLTAINO CAOBANA SLTAINO CAOBANA SL

Beneficial owner (UBO)

Aliste Martin Jose100 %

Individual · ultimate beneficial owner · since 10/02/2022

Beneficial owner network map

4 nodes Person Company
SHARP NEGOCIOS E INVE…Aliste Martin JoseAliste Martin JoseLAST MEANS SLLAST MEANS SLTAINO CAOBANA SLTAINO CAOBANA SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 3
  2. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 3
  3. Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 2
  4. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 2
  5. ConstituciónPublished 10/02/2022· Registered 03/02/2022· I/A 1
  6. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 1

Changes

  1. 10/02/2022Declaración de unipersonalidad

    ALISTE MARTIN JOSE

Capital · events

  1. 10/02/2022Constitución
    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. 30/09/2024#8271544
    Ceses/DimisionesNombramientos
    SHARP NEGOCIOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CORTES BUSTOS JUAN JOSE. Nombramientos. Adm. Unico: MORENO CELA JOSE LUS. Datos registrales. S 8 , H M 760565, I/A 3 (23.09.24).
  2. 25/03/2022#6877581
    Ceses/DimisionesNombramientos
    SHARP NEGOCIOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ALISTE MARTIN JOSE. Nombramientos. Adm. Unico: CORTES BUSTOS JUAN JOSE. Datos registrales. T 43029 , F 203, S 8, H M 760565, I/A 2 (18.03.22).
  3. 10/02/2022#6805711
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHARP NEGOCIOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: A).- La compraventa de toda clase de fincas, tanto rústicas como urbanas, explosión, arrendamiento de las mismas, promoción y construcción de obras y edi…

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/ JUAN RAMON JIMENEZ 8 - APARTAMENTO 713 (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.