VOLTAIRE REAL ESTATE SL
Hoja M726429· NIF B01968239
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2020
- Director :
- Ussel Perrier Gerard Michel Gaston
Legal information
Legal information for VOLTAIRE REAL ESTATE SL
Activity
VOLTAIRE REAL ESTATE 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 1 October 2020. The Spanish commercial register has published 5 filings for this company, from 1 October 2020 to 18 April 2023, across 3 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
Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: Gestión y administración de la propiedad inmobiliaria , Actividades de las sociedades holding , Alojamientos turísticos y otros alojamientos de corta estancia , Alquiler de bienes inmobiliarios por.
Directors and representatives
Directors
Current
- Ussel Perrier Gerard Michel GastonSince 24/09/2020Administrador Único
Authorised representatives
Current
- Ussel Grimm AnnikaSince 15/03/2023Apoderado
- Ussel Grimm PascaleSince 11/04/2023Apoderado
- De La Cruz Murie Jose LuisSince 15/03/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ussel Perrier Gerard Michel Gaston100 %
Individual · ultimate beneficial owner · since 01/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 3
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 2
- ConstituciónPublished 01/10/2020· Registered 24/09/2020· I/A 1
- Declaración de unipersonalidadPublished 01/10/2020· Registered 24/09/2020· I/A 1
- NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 1
Changes
- 01/10/2020Declaración de unipersonalidad
USSEL PERRIER GERARD MICHEL GASTON
Capital · events
- 01/10/2020ConstituciónInitial 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)
- 18/04/2023#7489848Nombramientos
VOLTAIRE REAL ESTATE SL. Nombramientos. Apoderado: USSEL GRIMM PASCALE;USSEL GRIMM ANNIKA. Datos registrales. T 40952 , F 37, S 8, H M 726429, I/A 3 (11.04.23).
- 23/03/2023#7450889Nombramientos
VOLTAIRE REAL ESTATE SL. Nombramientos. Apo.Sol.: USSEL GRIMM ANNIKA;DE LA CRUZ MURIE JOSE LUIS. Datos registrales. T 40952 , F 34, S 8, H M 726429, I/A 2 (15.03.23).
- 01/10/2020#6056371ConstituciónDeclaración de unipersonalidadNombramientos
VOLTAIRE REAL ESTATE SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: Gestión y administración de la propiedad inmobiliaria , Actividade…
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 2020
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.