COM BUILDER COMUNICACIONES SL

Hoja M572295· NIF B86898392

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/01/2014
Director :
Franco Rubia Sergio

Legal information

Legal information for COM BUILDER COMUNICACIONES SL

NIF
Hoja registral
IRUS1000291813241
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/01/2014
LocalityMadrid
Register referenceTomo 31802 · Folio 123 · Hoja M572295
StatusVigente

Activity

COM BUILDER COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 January 2014. The Spanish commercial register has published 5 filings for this company, from 16 January 2014 to 27 December 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El mantenimiento, instalación, reparación y puesta en marcha de sistemas de control, ingeniería de programación de controladores autómatas e instalación de cuadros de control. Los códigos correspondientes al citado objeto de la Clasificación Nacional de Actividades Económicas (CNAE) son: 62.01, 62.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COM BUILDER COMUNICAC…Franco Rubia SergioFranco Rubia Sergio

Registered actos

  1. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 3
  2. Ampliacion del objeto socialPublished 27/12/2018· Registered 19/12/2018· I/A 3
  3. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 2
  4. ConstituciónPublished 16/01/2014· Registered 09/01/2014· I/A 1
  5. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 27/12/2018Ampliación del objeto social

    Instalaciones eléctricas, de aire acondicionado. Transporte de mercancía por carretera. Comercio al por menor de equipos de telecomunicaciones. Reparación de aparatos electrónicos.

Capital · events

  1. 16/01/2014Constitución
    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. 27/12/2018#5193753
    NombramientosAmpliacion del objeto social
    COM BUILDER COMUNICACIONES SL. Nombramientos. Adm. Unico: FRANCO RUBIA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ampliacion del objeto social. Instalaciones eléctricas, de aire aco…
  2. 03/12/2018#5157405
    Ceses/Dimisiones
    COM BUILDER COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: CARRETERO OLIVARES CARLOS;FRANCO RUBIA SERGIO. Datos registrales. T 31802 , F 123, S 8, H M 572295, I/A 2 (26.11.18).
  3. 16/01/2014#2618238
    ConstituciónNombramientos
    COM BUILDER COMUNICACIONES SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: El mantenimiento, instalación, reparación y puesta en marcha de sistemas de control, ingeniería de programación de controladores autómatas e instalación 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 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/ ADOLFO BIOY CASARES 7 1 A (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 — Actividades de programación informática — are listed together.