CBM E HIJOS REPRESENTACIONES SL

Hoja M234531· NIF B82350588

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Blanco Martinez Andres, Blanco Martinez Cristobal

Legal information

Legal information for CBM E HIJOS REPRESENTACIONES SL

NIF
Hoja registral
IRUS1000262770667
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 14238 · Folio 151 · Hoja M234531
StatusVigente

Activity

CBM E HIJOS REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 6 March 2015 to 4 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CBM E HIJOS REPRESENT…Blanco Martinez AndresBlanco Martinez Andr…Blanco Martinez CristobalBlanco Martinez Cris…EXPECTATIVA EMPRESARIAL SLEXPECTATIVA EMPRESAR…BLAMAR REPRESENTACIONES SL EN LIQUIDACIONBLAMAR REPRESENTACIO…GABINETE JURIDICO MERCANTIL BLANCO Y PASTOR SLGABINETE JURIDICO ME…

Registered actos

  1. Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 8
  2. Cambio de domicilio socialPublished 26/08/2019· Registered 19/08/2019· I/A 7
  3. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 6
  4. Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 5
  5. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 5

Changes

  1. 04/03/2021Modificaciones estatutarias
  2. 26/08/2019Cambio de domicilio social

    C/ PUERTO DE LOS LEONES 2 - PLANTA 2, PISO 2º, OFI (MAJADAHONDA)

Timeline (BORME)

  1. 04/03/2021#6291360
    Modificaciones estatutarias
    CBM E HIJOS REPRESENTACIONES SL. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales. Datos registrales. T 14238 , F 151, S 8, H M 234531, I/A 8 (25.02.21).
  2. 26/08/2019#5558366
    Cambio de domicilio social
    CBM E HIJOS REPRESENTACIONES SL. Cambio de domicilio social. C/ PUERTO DE LOS LEONES 2 - PLANTA 2, PISO 2º, OFI (MAJADAHONDA). Datos registrales. T 14238 , F 151, S 8, H M 234531, I/A 7 (19.08.19).
  3. 30/03/2015#3259418
    Nombramientos
    CBM E HIJOS REPRESENTACIONES SL. Nombramientos. Apoderado: BLANCO MORENO CRISTOBAL. Datos registrales. T 14238 , F 151, S 8, H M 234531, I/A 6 (18.03.15).
  4. 06/03/2015#3224528
    Ceses/DimisionesNombramientos
    CBM E HIJOS REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: BLANCO MORENO CRISTOBAL. Nombramientos. Adm. Solid.: BLANCO MARTINEZ ANDRES;BLANCO MARTINEZ CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ

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 addressC/ PUERTO DE LOS LEONES 2 - PLANTA 2, PISO 2º, OFI (MAJADAHONDA), Majadahonda, 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 — Intermediarios del comercio de productos diversos — are listed together.