WHITE ROSE REALTY SL

Hoja M685835· NIF B88269378

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/01/2019
Director :
Douglas Andrew Lee

Legal information

Legal information for WHITE ROSE REALTY SL

NIF
Hoja registral
IRUS1000302631137
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/01/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38564 · Folio 132 · Hoja M685835
StatusVigente

Activity

WHITE ROSE REALTY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 January 2019. The Spanish commercial register has published 6 filings for this company, from 18 January 2019 to 18 December 2019, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia de toda clase de edificaciones y obras.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WHITE ROSE REALTY SLDouglas Andrew LeeDouglas Andrew LeeCONTROL SOLUTIONS INTERNATIONAL SPAIN SOCIEDAD LIMITADACONTROL SOLUTIONS IN…COMPLIANCE RISK & CONTROL SLCOMPLIANCE RISK & CO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WHITE ROSE REALTY SLDouglas Andrew LeeDouglas Andrew LeeCOMPLIANCE RISK & CONTROL SLCOMPLIANCE RISK & CO…

Beneficial owner (UBO)

Douglas Andrew Lee100 %

Individual · ultimate beneficial owner · since 18/12/2019

Beneficial owner network map

3 nodes Person Company
WHITE ROSE REALTY SLDouglas Andrew LeeDouglas Andrew LeeCOMPLIANCE RISK & CONTROL SLCOMPLIANCE RISK & CO…

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2019· Registered 11/12/2019· I/A 2
  2. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 2
  3. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 2
  4. Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 2
  5. ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
  6. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 18/12/2019Cambio de domicilio social

    C/ VOLTURNO 17 (POZUELO DE ALARCON)

  2. 18/12/2019Declaración de unipersonalidad

    DOUGLAS ANDREW LEE

Capital · events

  1. 18/01/2019Constitución
    Initial capital: 100 000,00 €

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. 18/12/2019#5713967
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    WHITE ROSE REALTY SL. Declaración de unipersonalidad. Socio único: DOUGLAS ANDREW LEE. Ceses/Dimisiones. Adm. Solid.: DOUGLAS BARRY;MARY DOUGLAS PAMELA. Nombramientos. Adm. Unico: DOUGLAS ANDREW LEE. Otros conceptos: Cambio del Organo de Administraci…
  2. 18/01/2019#5210634
    ConstituciónNombramientos
    WHITE ROSE REALTY SL. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia de toda clase de edificaciones y obras. Domicilio: C/ PRINCIPE …

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 2019

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/ VOLTURNO 17 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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