THE FIRST PLACE SL
Hoja M654218· NIF B87914230
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2017
- Director :
- Vela Sanchez Gaspar
Legal information
Legal information for THE FIRST PLACE SL
Activity
THE FIRST PLACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 October 2017. The Spanish commercial register has published 7 filings for this company, from 6 October 2017 to 15 June 2022, across 4 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
1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de...
Directors and representatives
Directors
Current
- Vela Sanchez GasparSince 08/06/2022Administrador Único
Former
- Rubiales Regordan RafaelCeased on 08/06/2022Administrador Único
- Duran Mesas VanessaCeased on 14/12/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2022· Registered 08/06/2022· I/A 3
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 3
- Ceses/DimisionesPublished 26/12/2017· Registered 14/12/2017· I/A 2
- NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 2
- Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 2
- ConstituciónPublished 06/10/2017· Registered 29/09/2017· I/A 1
- NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 1
Changes
- 26/12/2017Cambio de domicilio social
C/ DIEGO DE LEON 47 (MADRID)
Capital · events
- 06/10/2017ConstituciónInitial 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)
- 15/06/2022#7023886Ceses/DimisionesNombramientos
THE FIRST PLACE SL. Ceses/Dimisiones. Adm. Unico: RUBIALES REGORDAN RAFAEL. Nombramientos. Adm. Unico: VELA SANCHEZ GASPAR. Datos registrales. T 36415 , F 142, S 8, H M 654218, I/A 3 ( 8.06.22).
- 26/12/2017#4675618Ceses/DimisionesNombramientosCambio de domicilio social
THE FIRST PLACE SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: RUBIALES REGORDAN RAFAEL. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Datos registrales. T 36415 , F 142, S 8, H M 654218, I/A 2 (14.12.17… - 06/10/2017#4568227ConstituciónNombramientos
THE FIRST PLACE SL. Constitución. Comienzo de operaciones: 20.09.17. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliari…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.