C MAS 4 GESTION INTEGRAL PROYECTOS SL

Hoja M551724· NIF B86642279

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2013
Director :
Hernandez Carrascal Javier Valerio

Legal information

Legal information for C MAS 4 GESTION INTEGRAL PROYECTOS SL

NIF
Hoja registral
IRUS1000289940683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2013
LocalityMadrid
Register referenceTomo 30659 · Folio 30 · Hoja M551724
StatusVigente

Activity

C MAS 4 GESTION INTEGRAL PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 30 January 2013. The Spanish commercial register has published 4 filings for this company, from 30 January 2013 to 21 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
C MAS 4 GESTION INTEG…Hernandez Carrascal Javier ValerioHernandez Carrascal …INTEGRAL GREEN SLINTEGRAL GREEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
C MAS 4 GESTION INTEG…Hernandez Carrascal Javier ValerioHernandez Carrascal …

Beneficial owner (UBO)

Hernandez Carrascal Javier Valerio100 %

Individual · ultimate beneficial owner · since 30/01/2013

Beneficial owner network map

2 nodes Person Company
C MAS 4 GESTION INTEG…Hernandez Carrascal Javier ValerioHernandez Carrascal …

Registered actos

  1. Ampliación del objeto socialPublished 21/02/2025· Registered 14/02/2025· I/A 2
  2. ConstituciónPublished 30/01/2013· Registered 23/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 30/01/2013· Registered 23/01/2013· I/A 1
  4. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 1

Changes

  1. 21/02/2025Ampliación del objeto social

    Construcción, instalaciones y mantenimiento. Prestación de servicios, actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Servicios de arquitectura e ingeniería (CNAE 7111) Compraventa y arrendamiento de bienes inmuebles (CNAE 6810).

  2. 30/01/2013Declaración de unipersonalidad

    HERNANDEZ CARRASCAL JAVIER VALERIO

Capital · events

  1. 30/01/2013Constitución
    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. 21/02/2025#8504445
    Ampliación del objeto social
    C MAS 4 GESTION INTEGRAL PROYECTOS SL. Ampliación del objeto social. Construcción, instalaciones y mantenimiento. Prestación de servicios, actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Servicios…
  2. 30/01/2013#2098030
    ConstituciónDeclaración de unipersonalidadNombramientos
    C MAS 4 GESTION INTEGRAL PROYECTOS SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE…

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 2013

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/ CARRACEDO 10º, - 4º-D (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector