SUS CANTAMILANOS 3 SL
Hoja M530732· NIF B86368826
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/01/2012
- Director :
- Torrejon Hernandez Mariano
Legal information
Legal information for SUS CANTAMILANOS 3 SL
Activity
SUS CANTAMILANOS 3 SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 January 2012. The Spanish commercial register has published 6 filings for this company, from 17 January 2012 to 22 April 2014, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
1.- LA REALIZACION DE TODO TIPO DE INVERSIONES INMOBILIARIAS, ADQUISICION O ENAJENACION DE BIENES INMUEBLES, SU CONSERVACION, ARRENDAMIENTO O CESION A TERCEROS.Domicilio: C/ SEBASTIAN MUÑOZ 26 (NAVALCARNERO).
Directors and representatives
Directors
Current
- Torrejon Hernandez MarianoSince 05/01/2012Administrador Único
Former
- Torrejon Hernandez AngelCeased on 10/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torrejon Hernandez Mariano100 %
Individual · ultimate beneficial owner · since 22/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2014· Registered 10/04/2014· I/A 2
- Ceses/DimisionesPublished 22/04/2014· Registered 10/04/2014· I/A 2
- NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 2
- Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 2
- ConstituciónPublished 17/01/2012· Registered 05/01/2012· I/A 1
- NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 1
Changes
- 22/04/2014Declaración de unipersonalidad
TORREJON HERNANDEZ MARIANO
- 22/04/2014Modificaciones estatutarias
Capital · events
- 17/01/2012ConstituciónInitial capital: 6 000,00 €
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)
- 22/04/2014#2774907Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SUS CANTAMILANOS 3 SL. Declaración de unipersonalidad. Socio único: TORREJON HERNANDEZ MARIANO. Ceses/Dimisiones. Adm. Solid.: TORREJON HERNANDEZ MARIANO;TORREJON HERNANDEZ ANGEL. Nombramientos. Adm. Unico: TORREJON HERNANDEZ MARIANO. Modificaciones … - 17/01/2012#1539387ConstituciónNombramientos
SUS CANTAMILANOS 3 SL. Constitución. Comienzo de operaciones: 30.12.11. Objeto social: 1.- LA REALIZACION DE TODO TIPO DE INVERSIONES INMOBILIARIAS, ADQUISICION O ENAJENACION DE BIENES INMUEBLES, SU CONSERVACION, ARRENDAMIENTO O CESION A TERCEROS.Dom…
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 2012
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.