CG MAINTENANCE, S.L.
Hoja IB19927· NIF B13662259
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2023
- Director :
- Buffo Ruzica
Legal information
Legal information for CG MAINTENANCE, S.L.
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
- Buffo RuzicaSince 10/05/2023Administrador Único
Authorised representatives
Current
- Andres Briz LidiaSince 14/12/2023Apoderado
- Torres Torres RosauraSince 10/05/2023Apoderado
Directors network map
Cap table · shareholdings
- Nemaco Beheer Ii B100 %
Individual · since 18/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nemaco Beheer Ii B100 %
Individual · ultimate beneficial owner · since 18/05/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/11/2024· Registered 15/11/2024· I/A 4
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 3
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 2
- ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
- Declaración de unipersonalidadPublished 18/05/2023· Registered 10/05/2023· I/A 1
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1
Changes
- 25/11/2024Cambio de domicilio social
C/ BARTOMEU VICENTE RAMON, 13 4ª planta 07800 (EIVISSA)
- 18/05/2023Declaración de unipersonalidad
NEMACO BEHEER II B.V.
Capital · events
- 18/05/2023ConstituciónInitial 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)
- 25/11/2024#8360044Cambio 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).
- 21/12/2023#7850061Nombramientos
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).
- 18/05/2023#7533147Nombramientos
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).
- 18/05/2023#7533146ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.