B & CAC CONTRACT PROJECTS SL
Hoja M662089· NIF B88000450
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/02/2018
- Director :
- Toledano Navarro Carlos
Legal information
Legal information for B & CAC CONTRACT PROJECTS SL
Activity
B & CAC CONTRACT PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 1 February 2018. The Spanish commercial register has published 7 filings for this company, from 1 February 2018 to 3 June 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La Sociedad tiene por objeto el comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673). Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el objeto social, algún título profesional, o autorización administrat.
Directors and representatives
Directors
Current
- Toledano Navarro CarlosSince 23/01/2018Administrador Único
Authorised representatives
Current
- Sanchez Lapiedra AmparoSince 17/12/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 5
- RevocacionesPublished 21/03/2025· Registered 14/03/2025· I/A 4
- NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
- Cambio de domicilio socialPublished 07/10/2019· Registered 30/09/2019· I/A 2
- ConstituciónPublished 01/02/2018· Registered 23/01/2018· I/A 1
- Declaración de unipersonalidadPublished 01/02/2018· Registered 23/01/2018· I/A 1
- NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 1
Changes
- 07/10/2019Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 26 - LOCAL C (MADRID)
- 01/02/2018Declaración de unipersonalidad
TOLEDANO NAVARRO CARLOS
Capital · events
- 01/02/2018ConstituciónInitial capital: 3 006,00 €
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)
- 03/06/2025#8665799Nombramientos
B & CAC CONTRACT PROJECTS SL. Nombramientos. Apoderado: SANCHEZ LAPIEDRA AMPARO. Datos registrales. S 8 , H M 662089, I/A 5 (27.05.25).
- 21/03/2025#8553402Revocaciones
B & CAC CONTRACT PROJECTS SL. Revocaciones. Apoderado: SANCHEZ LAPIEDRA AMPARO. Datos registrales. S 8 , H M 662089, I/A 4 (14.03.25).
- 24/12/2021#6742684Nombramientos
B & CAC CONTRACT PROJECTS SL. Nombramientos. Apoderado: SANCHEZ LAPIEDRA AMPARO. Datos registrales. T 37087 , F 4, S 8, H M 662089, I/A 3 (17.12.21).
- 07/10/2019#5604606Cambio de domicilio social
B & CAC CONTRACT PROJECTS SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 26 - LOCAL C (MADRID). Datos registrales. T 37087 , F 3, S 8, H M 662089, I/A 2 (30.09.19).
- 01/02/2018#4725831ConstituciónDeclaración de unipersonalidadNombramientos
B & CAC CONTRACT PROJECTS SL. Constitución. Comienzo de operaciones: 22.12.17. Objeto social: La Sociedad tiene por objeto el comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673). Si las disposiciones legales …
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 2018
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.