CBM E HIJOS REPRESENTACIONES SL
Hoja M234531· NIF B82350588
- 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
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
- Blanco Martinez AndresSince 25/02/2015Administrador Solidario
- Blanco Martinez CristobalSince 25/02/2015Administrador Solidario
Authorised representatives
Current
- Blanco Moreno CristobalSince 18/03/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 8
- Cambio de domicilio socialPublished 26/08/2019· Registered 19/08/2019· I/A 7
- NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 6
- Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 5
- NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 5
Changes
- 04/03/2021Modificaciones estatutarias
- 26/08/2019Cambio de domicilio social
C/ PUERTO DE LOS LEONES 2 - PLANTA 2, PISO 2º, OFI (MAJADAHONDA)
Timeline (BORME)
- 04/03/2021#6291360Modificaciones 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).
- 26/08/2019#5558366Cambio 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).
- 30/03/2015#3259418Nombramientos
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).
- 06/03/2015#3224528Ceses/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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.