CG MAINTENANCE, S.L.

Hoja IB19927· NIF B13662259

VigenteIlles Balears
Registered address :
Share capital :
3 000,00 €
Incorporation :
18/05/2023
Director :
Buffo Ruzica

Legal information

Legal information for CG MAINTENANCE, S.L.

NIF
Hoja registral
IRUS1000187195171
Share capital3 000,00 €
Incorporation date18/05/2023
Register referenceTomo 395 · Folio 189 · Hoja IB19927
StatusVigente

Activity

CG MAINTENANCE, S.L. has its registered office in Illes Balears. It was incorporated on 18 May 2023. The Spanish commercial register has published 6 filings for this company, from 18 May 2023 to 25 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. La prestación de servicios de albañilería, fontanería, electricidad, decoración, pintura y escayola en toda clase de edificios, viviendas y locales. 2. Todo lo relacionado con trabajos de mantenimiento y jardinería. 3. El estudio, diseño, planeación, contratación y ejecución de toda clase de e.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CG MAINTENANCE, S.L.Buffo RuzicaBuffo RuzicaSAN FRANCISCO 2015, SOCIEDAD LIMITADASAN FRANCISCO 2015, …ES RUMB SOCIEDAD ANONIMAES RUMB SOCIEDAD ANO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CG MAINTENANCE, S.L.Nemaco Beheer Ii BNemaco Beheer Ii B

Beneficial owner (UBO)

Nemaco Beheer Ii B100 %

Individual · ultimate beneficial owner · since 18/05/2023

Beneficial owner network map

2 nodes Person Company
CG MAINTENANCE, S.L.Nemaco Beheer Ii BNemaco Beheer Ii B

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2024· Registered 15/11/2024· I/A 4
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 3
  3. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 2
  4. ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 18/05/2023· Registered 10/05/2023· I/A 1
  6. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1

Changes

  1. 25/11/2024Cambio de domicilio social

    C/ BARTOMEU VICENTE RAMON, 13 4ª planta 07800 (EIVISSA)

  2. 18/05/2023Declaración de unipersonalidad

    NEMACO BEHEER II B.V.

Capital · events

  1. 18/05/2023Constitución
    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. 25/11/2024#8360044
    Cambio de domicilio social
    CG MAINTENANCE, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ BARTOMEU VICENTE RAMON, 13 4ª planta 07800 (EIVISSA). Datos registrales. S 8 , H IB 19927, I/A 4 (15.11.24).
  2. 21/12/2023#7850061
    Nombramientos
    CG MAINTENANCE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ANDRES BRIZ LIDIA. Datos registrales. T 395, L 393, F 189, S 8, H IB 19927, I/A 3 (14.12.23).
  3. 18/05/2023#7533147
    Nombramientos
    CG MAINTENANCE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: TORRES TORRES ROSAURA. Datos registrales. T 395, L 393, F 188, S 8, H IB 19927, I/A 2 (10.05.23).
  4. 18/05/2023#7533146
    ConstituciónDeclaración de unipersonalidadNombramientos
    CG MAINTENANCE, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.04.23. Objeto social: 1. La prestación de servicios de albañilería, fontanería, electricidad, decoración, pintura y escayola en toda clase de edificios, viviendas y locales

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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/ BARTOMEU VICENTE RAMON, 13 4ª planta 07800 (EIVISSA), Illes Balears
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 — CNAE 4101 — are listed together.