CASA CIMENTACIONES SL

Hoja M650421· NIF B87864765

VigenteMadrid
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2017
Director :
Luque Cano Jose Manuel

Legal information

Legal information for CASA CIMENTACIONES SL

NIF
Hoja registral
IRUS1000299238476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2017
LocalityParacuellos de Jarama
Register referenceTomo 36193 · Folio 134 · Hoja M650421
StatusVigente

Activity

CASA CIMENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Perforaciones y sondeos” (CNAE 4313). It was incorporated on 25 July 2017. The Spanish commercial register has published 5 filings for this company, from 25 July 2017 to 14 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Corporate purpose

a) Perforaciones y sondeos b) La construcción en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luque Cano Jose Manuel100 %

Individual · ultimate beneficial owner · since 25/07/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 3
  2. Cambio de domicilio socialPublished 14/10/2019· Registered 07/10/2019· I/A 2
  3. ConstituciónPublished 25/07/2017· Registered 17/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 25/07/2017· Registered 17/07/2017· I/A 1
  5. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 1

Changes

  1. 14/10/2019Cambio de domicilio social

    C/ CALDERON DE LA BARCA 9 (PARACUELLOS DE JARAMA)

  2. 25/07/2017Declaración de unipersonalidad

    LUQUE CANO JOSE MANUEL

Capital · events

  1. 25/07/2017Constitución
    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. 14/10/2019#5613846
    Nombramientos
    CASA CIMENTACIONES SL. Nombramientos. Apoderado: SANCHEZ SAAVEDRA RAQUEL. Datos registrales. T 36193 , F 134, S 8, H M 650421, I/A 3 ( 7.10.19).
  2. 14/10/2019#5613845
    Cambio de domicilio social
    CASA CIMENTACIONES SL. Cambio de domicilio social. C/ CALDERON DE LA BARCA 9 (PARACUELLOS DE JARAMA). Datos registrales. T 36193 , F 133, S 8, H M 650421, I/A 2 ( 7.10.19).
  3. 25/07/2017#4476615
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA CIMENTACIONES SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: a) Perforaciones y sondeos b) La construcción en general. Domicilio: C/ ESCOMBRERAS 11 (PARACUELLOS DE JARAMA). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 2017

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/ CALDERON DE LA BARCA 9 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Perforaciones y sondeos — are listed together.

Prospect this sectorAll companies in this sector