CMAX BUILDING SL

Hoja SC50964· NIF B02943645

VigenteA Coruña
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2020
Director :
Alvarez Amigo Carlos

Legal information

Legal information for CMAX BUILDING SL

NIF
Hoja registral
IRUS1000127963986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2020
Register referenceTomo 390 · Folio 136 · Hoja SC50964
StatusVigente

Activity

CMAX BUILDING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 December 2020. The Spanish commercial register has published 5 filings for this company, from 31 December 2020 to 3 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

OBJETO SOCIAL.- La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: - Construcción de edificios residenciales -CNAE 4121-; promoción inmobiliaria -CNAE 4110-; construcción de ed.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CMAX BUILDING SLAlvarez Amigo CarlosAlvarez Amigo Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CMAX BUILDING SLAlvarez Amigo CarlosAlvarez Amigo Carlos

Beneficial owner (UBO)

Alvarez Amigo Carlos100 %

Individual · ultimate beneficial owner · since 31/12/2020

Beneficial owner network map

2 nodes Person Company
CMAX BUILDING SLAlvarez Amigo CarlosAlvarez Amigo Carlos

Registered actos

  1. Modificaciones estatutariasPublished 03/04/2023· Registered 24/03/2023· I/A 2
  2. Cambio de domicilio socialPublished 03/04/2023· Registered 24/03/2023· I/A 2
  3. ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 1
  5. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1

Changes

  1. 03/04/2023Cambio de domicilio social

    C/ LUGO 40 3º B (SANTA COMBA)

  2. 03/04/2023Modificaciones estatutarias
  3. 31/12/2020Declaración de unipersonalidad

    ALVAREZ AMIGO CARLOS

Capital · events

  1. 31/12/2020Constitución
    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. 03/04/2023#7468724
    Modificaciones estatutariasCambio de domicilio social
    CMAX BUILDING SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4..- DOMICILIO SOCIAL.- El domicilio social se fija en la villa y municipio de Santa Comba, rúa Lugo, número 40, 3.B, C.P. 15840-A Coruña.…
  2. 31/12/2020#6194778
    ConstituciónDeclaración de unipersonalidadNombramientos
    CMAX BUILDING SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 16.12.20. Objeto social: OBJETO SOCIAL.- La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de …

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 2020

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/ LUGO 40 3º B (SANTA COMBA), A Coruña
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector