CM52 SL

Hoja M493903· NIF B85832293

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/02/2010
Director :
Macias Lopez Nuria

Legal information

Legal information for CM52 SL

NIF
Hoja registral
IRUS1000284778786
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/02/2010
LocalityTorrelodones
Phone
Register referenceTomo 27404 · Folio 59 · Hoja M493903
StatusVigente

Activity

CM52 SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 11 February 2010. The Spanish commercial register has published 8 filings for this company, from 11 February 2010 to 4 March 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA Y BANQUETES, CAFETERIAS, CAFES Y BARES, CON O SIN COMIDA, SALONES DE TE, TABERNAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CM52 SLMacias Lopez NuriaMacias Lopez Nuria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CM52 SLMacias Lopez NuriaMacias Lopez Nuria

Beneficial owner (UBO)

Macias Lopez Nuria100 %

Individual · ultimate beneficial owner · since 04/03/2011

Beneficial owner network map

2 nodes Person Company
CM52 SLMacias Lopez NuriaMacias Lopez Nuria

Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2011· Registered 22/02/2011· I/A 3
  2. Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 3
  3. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 3
  4. Cambio de domicilio socialPublished 04/03/2011· Registered 22/02/2011· I/A 3
  5. Cambio de objeto socialPublished 04/03/2011· Registered 22/02/2011· I/A 3
  6. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 2
  7. ConstituciónPublished 11/02/2010· Registered 01/02/2010· I/A 1
  8. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 1

Changes

  1. 04/03/2011Cambio de domicilio social

    C/ NUEVA 12 1º D (TORRELODONES)

  2. 04/03/2011Cambio de objeto social

    EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA Y BANQUETES, CAFETERIAS, CAFES Y BARES, CON O SIN COMIDA, SALONES DE TE, TABERNAS, ETC.

  3. 04/03/2011Declaración de unipersonalidad

    MACIAS LOPEZ NURIA

Capital · events

  1. 11/02/2010Constitución
    Initial capital: 3 006,00 €

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. 04/03/2011#1104825
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CM52 SL. Declaración de unipersonalidad. Socio único: MACIAS LOPEZ NURIA. Ceses/Dimisiones. Adm. Unico: MACIAS LOPEZ RUBEN. Nombramientos. Adm. Unico: MACIAS LOPEZ NURIA. Cambio de domicilio social. C/ NUEVA 12 1º D (TORRELODONES). Cambio de objeto s…
  2. 17/02/2010#594509
    Nombramientos
    CM52 SL. Nombramientos. Apoderado: MACIAS LOPEZ NURIA. Datos registrales. T 27404 , F 58, S 8, H M 493903, I/A 2 ( 5.02.10).
  3. 11/02/2010#585533
    ConstituciónNombramientos
    CM52 SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, EDIFICIOS, PISOS, LOCALES, GARAJES, NAVES INDUSTRIALES O COMERCIALES, ASI COMO LA REALIZACION DEOBRAS DE REFORMA, REHABILITA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUEVA 12 1º D (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector