CHECK CONSTRUC SL
Hoja M495171· NIF B85828093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 23/03/2010
- Director :
- Fernandez Garcia Jose Manuel
Legal information
Legal information for CHECK CONSTRUC SL
Activity
CHECK CONSTRUC SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). It was incorporated on 23 March 2010. The Spanish commercial register has published 5 filings for this company, from 23 March 2010 to 24 November 2010, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
LA COMPRA, VENTA, PERMUTA, ADQUISICION, POR CUALQUIER MEDIO Y REALIZACION DE TODA CLASE DE OPERACIONES.
Directors and representatives
Directors
Current
- Fernandez Garcia Jose ManuelSince 12/11/2010Administrador Único
Former
- Pascual Velasco AlbertoCeased on 12/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2010
Beneficial owner network map
Registered actos
Changes
- 23/03/2010Declaración de unipersonalidad
PASCUAL VELASCO ALBERTO
Capital · events
- 23/03/2010ConstituciónInitial capital: 3 050,00 €
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)
- 24/11/2010#959675Ceses/DimisionesNombramientos
CHECK CONSTRUC SL. Ceses/Dimisiones. Adm. Unico: PASCUAL VELASCO ALBERTO. Nombramientos. Adm. Unico: FERNANDEZ GARCIA JOSE MANUEL. Datos registrales. T 27478 , F 200, S 8, H M 495171, I/A 2 (12.11.10).
- 23/03/2010#644870ConstituciónDeclaración de unipersonalidadNombramientos
CHECK CONSTRUC SL. Constitución. Comienzo de operaciones: 10.02.10. Objeto social: LA COMPRA, VENTA, PERMUTA, ADQUISICION, POR CUALQUIER MEDIO Y REALIZACION DE TODA CLASE DE OPERACIONES. Domicilio: C/ VIRGEN 73 - BAJO A (CIEMPOZUELOS). Capital: 3.050…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.