CMC SOLUTIONS EUROPE SL
Hoja M629850· NIF B87603445
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2016
- Director :
- Merlo Latorre Juan-Jose
Legal information
Legal information for CMC SOLUTIONS EUROPE SL
Activity
CMC SOLUTIONS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 August 2016. The Spanish commercial register has published 4 filings for this company, from 11 August 2016 to 12 August 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
1. La instalacion de sistemas electricos en todo tipo de edificios y estructuras de ingenieria civil, especialmente de sistemas de deteccion de incendios, de proteccion contraincendios y de seguridad electronica. 2. El diseño, fabricacion, montaje, compra, venta, suministro, importacion, exportacio.
Directors and representatives
Directors
Current
- Merlo Latorre Juan-JoseSince 03/08/2016Administrador Único
Authorised representatives
Current
- Tornero Royo DianaSince 05/08/2016Apoderado Solidario
- Tornero Royo RuthSince 05/08/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/08/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 12/08/2016· Registered 05/08/2016· I/A 2
- ConstituciónPublished 11/08/2016· Registered 03/08/2016· I/A 1
- Declaración de unipersonalidadPublished 11/08/2016· Registered 03/08/2016· I/A 1
- NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 1
Changes
- 11/08/2016Declaración de unipersonalidad
MERLO LATORRE JUAN- JOSE
Capital · events
- 11/08/2016ConstituciónInitial 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)
- 12/08/2016#3984533Nombramientos
CMC SOLUTIONS EUROPE SL. Nombramientos. Apo.Sol.: TORNERO ROYO RUTH;TORNERO ROYO DIANA. Datos registrales. T 35021 , F 52, S 8, H M 629850, I/A 2 ( 5.08.16).
- 11/08/2016#3982211ConstituciónDeclaración de unipersonalidadNombramientos
CMC SOLUTIONS EUROPE SL. Constitución. Comienzo de operaciones: 4.07.16. Objeto social: 1. La instalacion de sistemas electricos en todo tipo de edificios y estructuras de ingenieria civil, especialmente de sistemas de deteccion de incendios, de prot…
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 2016
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.