SVEVA PROPERTIES SL

Hoja M568121· NIF B86814233

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 220,00 €
Incorporation :
31/10/2013
Director :
Gasbarro Raffaella

Legal information

Legal information for SVEVA PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 220,00 €
Incorporation date31/10/2013
LocalityMadrid
Register referenceTomo 31572 · Folio 39 · Hoja M568121
StatusVigente

Activity

SVEVA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2013. The Spanish commercial register has published 11 filings for this company, from 31 October 2013 to 4 December 2023, across 6 distinct types of filing. Its registered share capital is 60 220,00 €.

Corporate purpose

La asesoria, gestoria y consultoria en actividades económicas, inmobiliarias y empresariales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gasbarro Raffaella100 %

Individual · ultimate beneficial owner · since 25/04/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 7
  2. Cambio de domicilio socialPublished 17/10/2017· Registered 06/10/2017· I/A 6
  3. Declaración de unipersonalidadPublished 25/04/2016· Registered 13/04/2016· I/A 5
  4. Cambio de domicilio socialPublished 14/10/2015· Registered 05/10/2015· I/A 4
  5. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 3
  6. Ceses/DimisionesPublished 31/07/2014· Registered 23/07/2014· I/A 2
  7. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 2
  8. Ampliación de capitalPublished 31/07/2014· Registered 23/07/2014· I/A 2
  9. ConstituciónPublished 31/10/2013· Registered 23/10/2013· I/A 1
  10. Declaración de unipersonalidadPublished 31/10/2013· Registered 23/10/2013· I/A 1
  11. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 1

Changes

  1. 17/10/2017Cambio de domicilio social

    C/ PENSAMIENTO 27 Esc.IZ 3 3 (MADRID)

  2. 25/04/2016Declaración de unipersonalidad

    GASBARRO RAFFAELLA

  3. 14/10/2015Cambio de domicilio social

    C/ ABASTOS 162 (ARANJUEZ)

  4. 31/10/2013Declaración de unipersonalidad

    CIANNELLA ALESSIO

Capital · events

  1. 31/07/2014Ampliación de capital
    Resulting capital: 60 220,00 € (+57 210,00 €)
  2. 31/10/2013Constitución
    Initial capital: 3 010,00 €

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. 04/12/2023#7824861
    Nombramientos
    SVEVA PROPERTIES SL. Nombramientos. Apoderado: CIANNELLA ALESSIO. Datos registrales. T 31572 , F 39, S 8, H M 568121, I/A 7 (27.11.23).
  2. 17/10/2017#4578954
    Cambio de domicilio social
    SVEVA PROPERTIES SL. Cambio de domicilio social. C/ PENSAMIENTO 27 Esc.IZ 3 3 (MADRID). Datos registrales. T 31572 , F 38, S 8, H M 568121, I/A 6 ( 6.10.17).
  3. 25/04/2016#3827378
    Declaración de unipersonalidad
    SVEVA PROPERTIES SL. Declaración de unipersonalidad. Socio único: GASBARRO RAFFAELLA. Datos registrales. T 31572 , F 38, S 8, H M 568121, I/A 5 (13.04.16).
  4. 14/10/2015#3537576
    Cambio de domicilio social
    SVEVA PROPERTIES SL. Cambio de domicilio social. C/ ABASTOS 162 (ARANJUEZ). Datos registrales. T 31572 , F 38, S 8, H M 568121, I/A 4 ( 5.10.15).
  5. 23/09/2014#2978484
    Nombramientos
    SVEVA PROPERTIES SL. Nombramientos. Apoderado: COSSO ANDREA. Datos registrales. T 31572 , F 38, S 8, H M 568121, I/A 3 (16.09.14).
  6. 31/07/2014#2915466
    Ceses/DimisionesNombramientosAmpliación de capital
    SVEVA PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRES DE LA O JOSE MANUEL. Nombramientos. Adm. Unico: GASBARRO RAFFAELLA. Ampliación de capital. Capital: 57.210,00 Euros. Resultante Suscrito: 60.220,00 Eur…
  7. 31/10/2013#2517349
    ConstituciónDeclaración de unipersonalidadNombramientos
    SVEVA PROPERTIES SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: La asesoria, gestoria y consultoria en actividades económicas, inmobiliarias y empresariales. Domicilio: C/ LAGASCA 95 (MADRID). Capital: 3.010,00 Euros. Declaración…

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 2013

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/ PENSAMIENTO 27 Esc.IZ 3 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province