CABEZON 104 SL

Hoja M501691· NIF B85964823

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/06/2010
Director :
Menendez Menendez Jose

Legal information

Legal information for CABEZON 104 SL

NIF
Hoja registral
IRUS1000285461467
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/06/2010
LocalityMadrid
Register referenceTomo 27837 · Folio 110 · Hoja M501691
StatusVigente

Activity

CABEZON 104 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 June 2010. The Spanish commercial register has published 7 filings for this company, from 24 June 2010 to 26 January 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

A. LA COMPRA, VENTA, ALQUILER, EXPLOTACION, PROMOCION Y CONSTRUCCION DE INMUEBLES; B. LA EXPLOTACION EN REGIMEN DE ALQUILER DE TODA CLASE DE VEHICULOS INDUSTRIALES Y MAQUINARIA DE CONSTRUCCION..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CABEZON 104 SLMenendez Menendez JoseMenendez Menendez Jo…DEPOSITOS PORTUARIOS SOCIEDAD ANONIMADEPOSITOS PORTUARIOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CABEZON 104 SLBarcenas Alcaraz Jose MariaBarcenas Alcaraz Jos…ALQUILER DE MAQUINARIA FERCON SL EN LIQUIDACIONALQUILER DE MAQUINAR…

Beneficial owner (UBO)

Barcenas Alcaraz Jose Maria100 %

Individual · ultimate beneficial owner · since 24/06/2010

Beneficial owner network map

3 nodes Person Company
CABEZON 104 SLBarcenas Alcaraz Jose MariaBarcenas Alcaraz Jos…ALQUILER DE MAQUINARIA FERCON SL EN LIQUIDACIONALQUILER DE MAQUINAR…

Registered actos

  1. NombramientosPublished 26/01/2016· Registered 15/01/2016· I/A 3
  2. Ceses/DimisionesPublished 05/10/2011· Registered 23/09/2011· I/A 2
  3. NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 2
  4. Cambio de domicilio socialPublished 05/10/2011· Registered 23/09/2011· I/A 2
  5. ConstituciónPublished 24/06/2010· Registered 14/06/2010· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2010· Registered 14/06/2010· I/A 1
  7. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 1

Changes

  1. 05/10/2011Cambio de domicilio social

    C/ COLMENARES 13 1º C (MADRID)

  2. 24/06/2010Declaración de unipersonalidad

    BARCENAS ALCARAZ JOSE MARIA

Capital · events

  1. 24/06/2010Constitución
    Initial capital: 3 010,00 €

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. 26/01/2016#3680307
    Nombramientos
    CABEZON 104 SL. Nombramientos. Apo.Sol.: MENENDEZ PORTILLA JOSE. Datos registrales. T 27837 , F 110, S 8, H M 501691, I/A 3 (15.01.16).
  2. 05/10/2011#1400744
    Ceses/DimisionesNombramientosCambio de domicilio social
    CABEZON 104 SL. Sociedad unipersonal. Cambio de identidad del socio único: MENENDEZ MENENDEZ JOSE. Ceses/Dimisiones. Adm. Unico: BARCENAS ALCARAZ JOSE MARIA. Nombramientos. Adm. Unico: MENENDEZ MENENDEZ JOSE. Cambio de domicilio social. C/ COLMENARES…
  3. 24/06/2010#777348
    ConstituciónDeclaración de unipersonalidadNombramientos
    CABEZON 104 SL. Constitución. Comienzo de operaciones: 24.05.10. Objeto social: A. LA COMPRA, VENTA, ALQUILER, EXPLOTACION, PROMOCION Y CONSTRUCCION DE INMUEBLES; B. LA EXPLOTACION EN REGIMEN DE ALQUILER DE TODA CLASE DE VEHICULOS INDUSTRIALES Y MAQU…

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 2010

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/ COLMENARES 13 1º C (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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