C P M BUILDING SL

Hoja M196468· NIF B81781627

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
CETRINA SL

Legal information

Legal information for C P M BUILDING SL

NIF
Hoja registral
IRUS1000259408362
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12366 · Folio 214 · Hoja M196468
StatusVigente

Activity

C P M BUILDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 8 April 2011 to 28 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

  • CETRINA SL
    Administrador únicoAdministrador Único

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 28/04/2021· Registered 21/04/2021· I/A 14
  2. RevocacionesPublished 18/05/2017· Registered 09/05/2017· I/A 13
  3. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 12
  4. Cambio de domicilio socialPublished 06/10/2016· Registered 29/09/2016· I/A 11
  5. RevocacionesPublished 24/06/2014· Registered 16/06/2014· I/A 9
  6. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 8
  7. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 7

Changes

  1. 06/10/2016Cambio de domicilio social

    PLAZA DE LA LEALTAD 3 - 5ª PLANTA (MADRID)

Timeline (BORME)

  1. 28/04/2021#6380737
    Revocaciones
    C P M BUILDING SL. Revocaciones. Apo.Sol.: CUEVAS DIAZ PALOMA. Datos registrales. T 12366 , F 214, S 8, H M 196468, I/A 14 (21.04.21).
  2. 18/05/2017#4377060
    Revocaciones
    C P M BUILDING SL. Revocaciones. Apoderado: PONCE MARTINEZ ALVARO;PONCE MARTINEZ ALFONSO ENRIQUE. Datos registrales. T 12366 , F 213, S 8, H M 196468, I/A 13 ( 9.05.17).
  3. 06/02/2017#4230214
    Nombramientos
    C P M BUILDING SL. Nombramientos. Apo.Sol.: CUEVAS DIAZ PALOMA. Datos registrales. T 12366 , F 212, S 8, H M 196468, I/A 12 (27.01.17).
  4. 06/10/2016#4052893
    Cambio de domicilio social
    C P M BUILDING SL. Cambio de domicilio social. PLAZA DE LA LEALTAD 3 - 5ª PLANTA (MADRID). Datos registrales. T 12366 , F 212, S 8, H M 196468, I/A 11 (29.09.16).
  5. 24/06/2014#2861572
    Revocaciones
    C P M BUILDING SL. Revocaciones. Apo.Manc.: POBLACIONES BURGOS TOMAS;PONCE MARTINEZ ALVARO. Datos registrales. T 12366 , F 211, S 8, H M 196468, I/A 9 (16.06.14).
  6. 24/06/2014#2861571
    Nombramientos
    C P M BUILDING SL. Nombramientos. Apo.Sol.: CUEVAS DIAZ PALOMA. Datos registrales. T 12366 , F 211, S 8, H M 196468, I/A 8 (16.06.14).
  7. 08/04/2011#1162862
    Nombramientos
    C P M BUILDING SL. Nombramientos. Apo.Manc.: POBLACIONES BURGOS TOMAS;PONCE MARTINEZ ALVARO. Datos registrales. T 12366 , F 210, S 8, H M 196468, I/A 7 (29.03.11).

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

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 addressPLAZA DE LA LEALTAD 3 - 5ª PLANTA (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.