CDACIP21 CONSULTING S.L

Hoja B363181· NIF B64738586

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Directors :
Mourad Benamara, Lopez Claveria Jorge Miguel
Former name :
SERRA I LOPEZ PROJECT MANAGEMENT SL

Legal information

Legal information for CDACIP21 CONSULTING S.L

NIF
Hoja registral
IRUS1000360754456
Legal formSociedades de responsabilidad limitada
LocalityTerrassa
Register referenceTomo 40188 · Folio 86 · Hoja B363181
Former names
SERRA I LOPEZ PROJECT MANAGEMENT SL2009-05-19 → 2020-06-01
StatusVigente

Activity

CDACIP21 CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 7 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CDACIP21 CONSULTING S…Mourad BenamaraMourad BenamaraLopez Claveria Jorge MiguelLopez Claveria Jorge…COSIDIR INVERSIONES SOCIEDAD LIMITADACOSIDIR INVERSIONES …DEPRO 72 S.LDEPRO 72 S.L72 VICRISPLA SOCIEDAD LIMITADA72 VICRISPLA SOCIEDA…ESTUDIO DE ARQUITECTURA SERRA Y LOPEZ ALICANTE SLESTUDIO DE ARQUITECT…CLIP 107 SOLUCIONS SLCLIP 107 SOLUCIONS SL

Registered actos

  1. NombramientosPublished 07/05/2024· Registered 24/04/2024· I/A 8
  2. Modificaciones estatutariasPublished 29/06/2020· Registered 22/06/2020· I/A 7
  3. Cambio de denominación socialPublished 01/06/2020· Registered 25/05/2020· I/A 6
  4. Cambio de domicilio socialPublished 01/06/2020· Registered 25/05/2020· I/A 6
  5. RevocacionesPublished 18/06/2013· Registered 10/06/2013· I/A 5
  6. RevocacionesPublished 14/03/2012· Registered 02/03/2012· I/A 4
  7. NombramientosPublished 20/08/2009· Registered 07/08/2009· I/A 3
  8. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 2

Changes

  1. 29/06/2020Cambio de denominación social

    SERRA I LOPEZ PROJECT MANAGEMENT SL→CDACIP21 CONSULTING S.L

  2. 29/06/2020Modificaciones estatutarias
  3. 01/06/2020Cambio de domicilio social

    CL COL.LEGI NUM.1 BIS P.2 P T A

Timeline (BORME)

  1. 07/05/2024#8067308
    Nombramientos
    CDACIP21 CONSULTING S.L. Nombramientos. ADM.SOLIDAR.: MOURAD BENAMARA. Datos registrales. T 40188 , F 86, S 8, H B 363181, I/A 8 (24.04.24).
  2. 29/06/2020#5922292
    Modificaciones estatutarias
    CDACIP21 CONSULTING S.L. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40188 , F 86, S 8, H B 363181, I/A 7 (22.06.20).
  3. 01/06/2020#5893247

    Company name: SERRA I LOPEZ PROJECT MANAGEMENT SL

    Cambio de denominación socialCambio de domicilio social
    SERRA I LOPEZ PROJECT MANAGEMENT SL. Cambio de denominación social. CDACIP21 CONSULTING S.L. Cambio de domicilio social. CL COL.LEGI NUM.1 BIS P.2 P T A . 1 ( T E R R A S S A ) . C a m b i o d e o b j e t o s o c i a l . L A CONSTRUCCION,PLANEACION,D…
  4. 18/06/2013#2328490

    Company name: SERRA I LOPEZ PROJECT MANAGEMENT SL

    Revocaciones
    SERRA I LOPEZ PROJECT MANAGEMENT SL. Revocaciones. APODERADO: ESTRADA SALUDES SALVADOR. Datos registrales. T 40188 , F 85, S 8, H B 363181, I/A 5 (10.06.13).
  5. 14/03/2012#1639725

    Company name: SERRA I LOPEZ PROJECT MANAGEMENT SL

    Revocaciones
    SERRA I LOPEZ PROJECT MANAGEMENT SL. Revocaciones. ADM.SOLIDAR.: SERRA GARRES JORDI. Datos registrales. T 40188 , F 85, S 8, H B 363181, I/A 4 ( 2.03.12).
  6. 20/08/2009#353603

    Company name: SERRA I LOPEZ PROJECT MANAGEMENT SL

    Nombramientos
    SERRA I LOPEZ PROJECT MANAGEMENT SL. Nombramientos. APODERADO: ESTRADA SALUDES SALVADOR. Datos registrales. T 40188 , F 84, S 8, H B 363181, I/A 3 ( 7.08.09).
  7. 19/05/2009#215775

    Company name: SERRA I LOPEZ PROJECT MANAGEMENT SL

    Nombramientos
    SERRA I LOPEZ PROJECT MANAGEMENT SL. Nombramientos. APODERADO: ESTRADA SALUDES SALVADOR. Datos registrales. T 40188 , F 83, S 8, H B 363181, I/A 2 ( 6.05.09).

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 addressCL COL.LEGI NUM.1 BIS P.2 P T A, Terrassa, Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector