CMB LA NAVE SL

Hoja M568921· NIF B86841756

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/11/2013
Director :
Santos Gomez Francisco Javier

Legal information

Legal information for CMB LA NAVE SL

NIF
Hoja registral
IRUS1000291442348
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/11/2013
LocalityMadrid
Register referenceTomo 31616 · Folio 66 · Hoja M568921
StatusVigente

Activity

CMB LA NAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 November 2013. The Spanish commercial register has published 5 filings for this company, from 14 November 2013 to 4 May 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

a) Reformas y trabajos de albañilería; trabajos de construcción en general; proyectos de ingeniería relacionados con el sector inmobiliario; coordinaciones de seguridad y salud en el trabajo; gestión inmobiliaria, compraventay arrendamiento de bienes inmuebles, terrenos, solares, edificios...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Beunza Carla100 %

Individual · ultimate beneficial owner · since 14/11/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/05/2015· Registered 23/04/2015· I/A 2
  2. NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 2
  3. ConstituciónPublished 14/11/2013· Registered 07/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 14/11/2013· Registered 07/11/2013· I/A 1
  5. NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 14/11/2013Declaración de unipersonalidad

    MARTINEZ BEUNZA CARLA

Capital · events

  1. 14/11/2013Constitución
    Initial capital: 3 010,00 €

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. 04/05/2015#3307074
    Ceses/DimisionesNombramientos
    CMB LA NAVE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BEUNZA CARLA. Nombramientos. Adm. Unico: SANTOS GOMEZ FRANCISCO JAVIER. Datos registrales. T 31616 , F 66, S 8, H M 568921, I/A 2 (23.04.15).
  2. 14/11/2013#2537937
    ConstituciónDeclaración de unipersonalidadNombramientos
    CMB LA NAVE SL. Constitución. Comienzo de operaciones: 16.10.13. Objeto social: a) Reformas y trabajos de albañilería; trabajos de construcción en general; proyectos de ingeniería relacionados con el sector inmobiliario; coordinaciones de seguridad y…

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 2013

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/ PASEO DE LAS DELICIAS 143 (MADRID), Madrid
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