WALTER HAUS DEVELOPMENTS SL

Hoja M775667· NIF B72472517

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2022
Directors :
Garcia Bravo Esteban Manuel, Hecht Kipen Damian, Sotelo Federico
Former name :
OXIGEN CAPITAL ADVISERS SL

Legal information

Legal information for WALTER HAUS DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000311316955
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2022
LocalityMadrid
Register referenceTomo 43967 · Folio 181 · Hoja M775667
Former names
OXIGEN CAPITAL ADVISERS SL2022-09-20 → 2022-10-18
StatusVigente

Activity

WALTER HAUS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 September 2022. The Spanish commercial register has published 7 filings for this company, from 20 September 2022 to 18 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria y actividades inmobiliarias en general. (CNAE): 4110. La gestión y administración de la propiedad inmobiliaria. Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
WALTER HAUS DEVELOPME…Garcia Bravo Esteban ManuelGarcia Bravo Esteban…Hecht Kipen DamianHecht Kipen DamianSotelo FedericoSotelo FedericoWALTER HAUS MADRID SLWALTER HAUS MADRID SLWH URBAN SLWH URBAN SLAQUILINO 7 SLAQUILINO 7 SLZUMAIA REAL ESTATE SLZUMAIA REAL ESTATE SLGARBRA SERVICIOS INMOBILIARIOS SLGARBRA SERVICIOS INM…PUEBLO NUEVO PROMOVENTAS SLPUEBLO NUEVO PROMOVE…VECTOR ELITE WORLD SLVECTOR ELITE WORLD SLWALTER HAUS SLWALTER HAUS SLRANFED GESTIONES INMOBILIARIAS SLRANFED GESTIONES INM…

Registered actos

  1. Ceses/DimisionesPublished 18/10/2022· Registered 10/10/2022· I/A 2
  2. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 2
  3. Cambio de denominación socialPublished 18/10/2022· Registered 10/10/2022· I/A 2
  4. Cambio de domicilio socialPublished 18/10/2022· Registered 10/10/2022· I/A 2
  5. Cambio de objeto socialPublished 18/10/2022· Registered 10/10/2022· I/A 2
  6. ConstituciónPublished 20/09/2022· Registered 13/09/2022· I/A 1
  7. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 1

Changes

  1. 18/10/2022Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 13, LOCAL 1 (MADRID)

  2. 18/10/2022Cambio de objeto social

    Promoción inmobiliaria y actividades inmobiliarias en general. (CNAE): 4110. La gestión y administración de la propiedad inmobiliaria. Actividades de las sociedades holding.

Capital · events

  1. 20/09/2022Constitución
    Initial 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)

  1. 18/10/2022#7200354

    Company name: OXIGEN CAPITAL ADVISERS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    OXIGEN CAPITAL ADVISERS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: GARCIA BRAVO ESTEBAN MANUEL;HECHT KIPEN DAMIAN;SOTELO FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 20/09/2022#7164993

    Company name: OXIGEN CAPITAL ADVISERS SL

    ConstituciónNombramientos
    OXIGEN CAPITAL ADVISERS SL. Constitución. Comienzo de operaciones: 31.08.22. Objeto social: Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejerc…

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 2022

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 addressPASEO GENERAL MARTINEZ CAMPOS 13, LOCAL 1 (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector