SOHO PROPERTY SPAIN SL

Hoja M652749· NIF B87915088

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/10/2017
Director :
Carrero Manrique Miguel-Angel

Legal information

Legal information for SOHO PROPERTY SPAIN SL

NIF
Hoja registral
IRUS1000299569798
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/10/2017
LocalityPinto
Register referenceTomo 36332 · Folio 154 · Hoja M652749
StatusVigente

Activity

SOHO PROPERTY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 5 October 2017. The Spanish commercial register has published 6 filings for this company, from 5 October 2017 to 12 April 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

AGENTES DE LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOHO PROPERTY SPAIN SLCarrero Manrique Miguel-AngelCarrero Manrique Mig…ZELLET ASESORAMIENTO Y GESTION SLZELLET ASESORAMIENTO…HZ INVERSIONES CARRERO MANRIQUE SLHZ INVERSIONES CARRE…IMANTIUM INVERSIONES SLIMANTIUM INVERSIONES…HZ ARRENDAMIENTOS CARRERO MANRIQUE SLHZ ARRENDAMIENTOS CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOHO PROPERTY SPAIN SLCarrero Del Pozo MarioCarrero Del Pozo Mar…

Beneficial owner (UBO)

Carrero Del Pozo Mario100 %

Individual · ultimate beneficial owner · since 05/10/2017

Beneficial owner network map

2 nodes Person Company
SOHO PROPERTY SPAIN SLCarrero Del Pozo MarioCarrero Del Pozo Mar…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2019· Registered 05/04/2019· I/A 2
  2. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 2
  3. Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 2
  4. ConstituciónPublished 05/10/2017· Registered 27/09/2017· I/A 1
  5. Declaración de unipersonalidadPublished 05/10/2017· Registered 27/09/2017· I/A 1
  6. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 1

Changes

  1. 12/04/2019Cambio de domicilio social

    AVDA JUAN PABLO II 18 - LOCAL 3 (PINTO)

  2. 05/10/2017Declaración de unipersonalidad

    CARRERO DEL POZO MARIO

Capital · events

  1. 05/10/2017Constitución
    Initial capital: 3 100,00 €

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. 12/04/2019#5354829
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOHO PROPERTY SPAIN SL. Ceses/Dimisiones. Adm. Unico: CARRERO DEL POZO MARIO. Nombramientos. Adm. Unico: CARRERO MANRIQUE MIGUEL- ANGEL. Cambio de domicilio social. AVDA JUAN PABLO II 18 - LOCAL 3 (PINTO). Datos registrales. T 36332 , F 154, S 8, H M…
  2. 05/10/2017#4566277
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOHO PROPERTY SPAIN SL. Constitución. Comienzo de operaciones: 20.09.17. Objeto social: AGENTES DE LA PROPIEDAD INMOBILIARIA. Domicilio: C/ RODRIGUEZ SAN PEDRO NUMERO 30 LOCAL (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ú…

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 addressAVDA JUAN PABLO II 18 - LOCAL 3 (PINTO), Pinto, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector