CB INVERSIONES ESPAÑA SL

Hoja M778192· NIF B72629090

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2022
Director :
Cardenas Bermudez Juan Andres

Legal information

Legal information for CB INVERSIONES ESPAÑA SL

NIF
Hoja registral
IRUS1000311564661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2022
LocalityMadrid
Register referenceTomo 44125 · Folio 190 · Hoja M778192
StatusVigente

Activity

CB INVERSIONES ESPAÑA 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 7 November 2022. The Spanish commercial register has published 4 filings for this company, from 7 November 2022 to 29 July 2024, across 3 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

Otras actividades de construcción especializada. Instalaciones eléctricas. Otras instalaciones en obras de construcción. Revestimiento de suelos y paredes. Agentes de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cardenas Bermudez Juan Andres100 %

Individual · ultimate beneficial owner · since 07/11/2022

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 07/11/2022· Registered 28/10/2022· I/A 1
  2. Declaración de unipersonalidadPublished 07/11/2022· Registered 28/10/2022· I/A 1
  3. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 1

Changes

  1. 07/11/2022Declaración de unipersonalidad

    CARDENAS BERMUDEZ JUAN ANDRES

Capital · events

  1. 07/11/2022Constitución
    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. 29/07/2024#8188430
    CB INVERSIONES ESPAÑA SL. Otros conceptos: DON JUAN ANDRES CARDENAS BERMUDEZ, POR ADQUISICION DE LA NACIONALIDAD ESPAÑOLA, ES TITULAR DEL DNI 14051125B. Datos registrales. S 8 , H M 778192, I/A 2 (18.07.24).
  2. 07/11/2022#7229787
    ConstituciónDeclaración de unipersonalidadNombramientos
    CB INVERSIONES ESPAÑA SL. Constitución. Comienzo de operaciones: 1.11.22. Objeto social: Otras actividades de construcción especializada. Instalaciones eléctricas. Otras instalaciones en obras de construcción. Revestimiento de suelos y paredes. Agent

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 2022

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 addressPASEO REINA CRISTINA NUMERO 16, PUERTA IZQUIERDA, (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.