CMC INTEGRAL SL

Hoja M572715· NIF B86809332

VigenteMadrid
Registered address :
Activity :
Fabricación de muebles de cocina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/01/2014
Director :
Vlad Dan

Legal information

Legal information for CMC INTEGRAL SL

NIF
Hoja registral
IRUS1000291792366
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/01/2014
LocalityMoraleja de Enmedio
Register referenceTomo 31827 · Folio 3 · Hoja M572715
StatusVigente

Activity

CMC INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). It was incorporated on 21 January 2014. The Spanish commercial register has published 6 filings for this company, from 21 January 2014 to 10 December 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3102 · Fabricación de muebles de cocina

Corporate purpose

La prestación de servicios profesionales de administración y consultoría de negocio. - Servicios de secretaria y traducciones. Cursillos y servicios de enseñanza de todo tipo. Atención telefónica para clientes. - La importación y exportación de productos alimenticios, bebidas y tabaco, así como la.

Directors and representatives

Directors

Current

  • Vlad Dan
    Administrador Único
    Since 30/11/2018

Former

Directors network map

3 nodes Person Company
CMC INTEGRAL SLVlad DanVlad DanGLOBAL DATA DIRECT 2005 SLGLOBAL DATA DIRECT 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CMC INTEGRAL SLMenendez Cortes Maria CristinaMenendez Cortes Mari…

Beneficial owner (UBO)

Menendez Cortes Maria Cristina100 %

Individual · ultimate beneficial owner · since 21/01/2014

Beneficial owner network map

2 nodes Person Company
CMC INTEGRAL SLMenendez Cortes Maria CristinaMenendez Cortes Mari…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2018· Registered 30/11/2018· I/A 2
  2. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 2
  3. ConstituciónPublished 21/01/2014· Registered 13/01/2014· I/A 1
  4. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 1

Changes

  1. 21/01/2014Declaración de unipersonalidad

    MENENDEZ CORTES MARIA CRISTINA

Capital · events

  1. 21/01/2014Constitución
    Initial capital: 3 100,00 €

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. 10/12/2018#5166151
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CMC INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: VLAD DAN. Ceses/Dimisiones. Adm. Unico: MENENDEZ CORTES MARIA CRISTINA. Nombramientos. Adm. Unico: VLAD DAN. Datos registrales. T 31827 , F 3, S 8, H M 572715, I/A 2 (30.11.1…
  2. 21/01/2014#2627037
    ConstituciónDeclaración de unipersonalidadNombramientos
    CMC INTEGRAL SL. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: La prestación de servicios profesionales de administración y consultoría de negocio. - Servicios de secretaria y traducciones. Cursillos y servicios de enseñanza de todo …

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 2014

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/ SUR 4 (MORALEJA DE ENMEDIO), Moraleja de Enmedio, 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 — Fabricación de muebles de cocina — are listed together.