CA & MA MULTISERVICES SL
Hoja M566325· NIF B86839925
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/10/2013
- Director :
- Garces Tolon Cristina
Legal information
Legal information for CA & MA MULTISERVICES SL
Activity
CA & MA MULTISERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 28 October 2013. The Spanish commercial register has published 9 filings for this company, from 28 October 2013 to 19 June 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
ACTIVIDADES JURIDICAS. ACTIVIDADES DE CONSULTORIA INFORMATICA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.
Directors and representatives
Directors
Current
- Garces Tolon CristinaSince 12/06/2019Administrador Único
Former
- Asensio Ruiz MiguelCeased on 12/06/2019Administrador Único
- Jimenez Leal Carlos AndresCeased on 06/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Leal Carlos Andres100 %
Individual · ultimate beneficial owner · since 28/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 3
- NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 3
- Ceses/DimisionesPublished 17/04/2018· Registered 06/04/2018· I/A 2
- NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 2
- Cambio de domicilio socialPublished 17/04/2018· Registered 06/04/2018· I/A 2
- Cambio de objeto socialPublished 17/04/2018· Registered 06/04/2018· I/A 2
- ConstituciónPublished 28/10/2013· Registered 21/10/2013· I/A 1
- Declaración de unipersonalidadPublished 28/10/2013· Registered 21/10/2013· I/A 1
- NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 1
Changes
- 17/04/2018Cambio de domicilio social
C/ GRAN VIA NUMERO 22 DUPLICADO, 3ª PLANTA (MADRID)
- 17/04/2018Cambio de objeto social
ACTIVIDADES JURIDICAS. ACTIVIDADES DE CONSULTORIA INFORMATICA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.
- 28/10/2013Declaración de unipersonalidad
JIMENEZ LEAL CARLOS ANDRES
Capital · events
- 28/10/2013ConstituciónInitial capital: 3 100,00 €
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)
- 19/06/2019#5455284Ceses/DimisionesNombramientos
CA & MA MULTISERVICES SL. Ceses/Dimisiones. Adm. Unico: ASENSIO RUIZ MIGUEL. Nombramientos. Adm. Unico: GARCES TOLON CRISTINA. Datos registrales. T 31462 , F 205, S 8, H M 566325, I/A 3 (12.06.19).
- 17/04/2018#4841384Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CA & MA MULTISERVICES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ LEAL CARLOS ANDRES. Nombramientos. Adm. Unico: ASENSIO RUIZ MIGUEL. Cambio de domicilio social. C/ GRAN VIA NUMERO 22 DUPLICADO, 3ª PLANTA (MADRID). Cambio de objeto social. ACTIVIDADES … - 28/10/2013#2511578ConstituciónDeclaración de unipersonalidadNombramientos
CA & MA MULTISERVICES SL. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: 1.- Turismo, hostelería y restauración. 2.- Actividades inmobiliarias. Domicilio: C/ EPIDAURO 77 - LAS MATAS-PINAR-MONTE ROZAS. (ROZAS DE MADRID (LAS)). Capital…
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.