SERVICIOS INTEGRALES REHABILDECOR SL

Hoja M471334· NIF B85516029

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Del Campo Vicenta
Former name :
CEMAPRO SERVICIOS INTEGRALES SL

Legal information

Legal information for SERVICIOS INTEGRALES REHABILDECOR SL

NIF
Hoja registral
IRUS1000282573979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26150 · Folio 163 · Hoja M471334
Former names
CENTAURUS ADQUISICIONES E INVERSIONES SL2013-08-14
CEMAPRO SERVICIOS INTEGRALES SL2013-12-10 → 2017-07-18
StatusVigente

Activity

SERVICIOS INTEGRALES REHABILDECOR 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). The Spanish commercial register has published 11 filings for this company, from 14 August 2013 to 17 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVICIOS INTEGRALES …Lopez Del Campo VicentaLopez Del Campo Vice…

Registered actos

  1. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 6
  2. Cambio de denominación socialPublished 18/07/2017· Registered 11/07/2017· I/A 5
  3. Ceses/DimisionesPublished 06/06/2017· Registered 29/05/2017· I/A 4
  4. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 4
  5. Cambio de domicilio socialPublished 06/06/2017· Registered 29/05/2017· I/A 4
  6. Modificaciones estatutariasPublished 10/12/2013· Registered 29/11/2013· I/A 3
  7. Ampliacion del objeto socialPublished 10/12/2013· Registered 29/11/2013· I/A 3
  8. Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 2
  9. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 2
  10. Cambio de denominación socialPublished 14/08/2013· Registered 06/08/2013· I/A 2
  11. Cambio de domicilio socialPublished 14/08/2013· Registered 06/08/2013· I/A 2

Changes

  1. 17/03/2023Cambio de denominación social

    CEMAPRO SERVICIOS INTEGRALES SL→SERVICIOS INTEGRALES REHABILDECOR SL

  2. 06/06/2017Cambio de domicilio social

    C/ LUIS RUIZ 92 (MADRID)

  3. 10/12/2013Ampliación del objeto social

    Desarrollo de softwares, gestión de plataformas webs, gestión de bases de datos, desarrollo de sistemas de franquicias, publicidad y marketing.

  4. 10/12/2013Cambio de denominación social

    CENTAURUS ADQUISICIONES E INVERSIONES SL→CEMAPRO SERVICIOS INTEGRALES SL

  5. 10/12/2013Modificaciones estatutarias
  6. 14/08/2013Cambio de domicilio social

    C/ TORRES MIRANDA 20, CUARTO LETRA D (MADRID)

Timeline (BORME)

  1. 17/03/2023#7443842
    Nombramientos
    SERVICIOS INTEGRALES REHABILDECOR SL. Nombramientos. Apoderado: LOPEZ RODRIGUEZ HUGO. Datos registrales. T 26150 , F 163, S 8, H M 471334, I/A 6 (10.03.23).
  2. 18/07/2017#4465745

    Company name: CEMAPRO SERVICIOS INTEGRALES SL

    Cambio de denominación social
    CEMAPRO SERVICIOS INTEGRALES SL. Cambio de denominación social. SERVICIOS INTEGRALES REHABILDECOR SL. Datos registrales. T 26150 , F 163, S 8, H M 471334, I/A 5 (11.07.17).
  3. 06/06/2017#4405833

    Company name: CEMAPRO SERVICIOS INTEGRALES SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    CEMAPRO SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: DIAZ CASTRO RAQUEL. Nombramientos. Adm. Unico: LOPEZ DEL CAMPO VICENTA. Cambio de domicilio social. C/ LUIS RUIZ 92 (MADRID). Datos registrales. T 26150 , F 162, S 8, H M 471334, I/A 4 (2…
  4. 10/12/2013#2578077

    Company name: CEMAPRO SERVICIOS INTEGRALES SL

    Modificaciones estatutariasAmpliacion del objeto social
    CEMAPRO SERVICIOS INTEGRALES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. Desarrollo de softwares, gestión de plataformas webs, gestión de bases de datos, desarrollo de sistemas de franquicias…
  5. 14/08/2013#2414650

    Company name: CENTAURUS ADQUISICIONES E INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CENTAURUS ADQUISICIONES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CANCELA MARTINEZ ANA BELEN. Nombramientos. Adm. Unico: DIAZ CASTRO RAQUEL. Cambio de denominación social. CEMAPRO SERVICIOS INTEGRALES SL. Cambio de domicilio social. C/ TORRES M…

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/ LUIS RUIZ 92 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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