CONCRETE MATERIAL DEVELOPMENT SL

Hoja BU17320· NIF B09589607

VigenteBurgos
Registered address :
Activity :
Fabricación de otros productos de hormigón, yeso y cemento
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
21/03/2018
Directors :
G.S.D. Societe Par Actions Simplifiee, Gsd Societe Par Actions Simplifiee
Former name :
CREATE IN CONCRETE SL

Legal information

Legal information for CONCRETE MATERIAL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000051271756
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date21/03/2018
LocalityVillarcayo de Merindad de Castilla la Vieja
Registro MercantilBURGOS
Register referenceTomo 772 · Folio 61 · Hoja BU17320
Former names
CREATE IN CONCRETE SL2018-03-21 → 2018-04-16
StatusVigente

Activity

CONCRETE MATERIAL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Villarcayo de Merindad de Castilla la Vieja (Burgos, Castilla y León). Its declared activity is “Fabricación de otros productos de hormigón, yeso y cemento” (CNAE 2369). It was incorporated on 21 March 2018. The Spanish commercial register has published 12 filings for this company, from 21 March 2018 to 6 June 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2369 · Fabricación de otros productos de hormigón, yeso y cemento

Corporate purpose

Fabricación, comercialización, instalación compra y venta de elementos de hormigón y demás clases de productos y materiales dedicados a los sectores de la construcción y decoración. Construcción de obras públicas y privadas. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CONCRETE MATERIAL DEV…G.S.DG.S.DGsd Societe Par Actions SimplifieeGsd Societe Par Acti…

Cap table · shareholdings

  • BASTERRA SA100 %

    Legal entity · since 25/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONCRETE MATERIAL DEV…BASTERRA SABASTERRA SA

Beneficial owner (UBO)

BASTERRA SA100 %

Legal entity · since 25/04/2024

Beneficial owner network map

2 nodes Person Company
CONCRETE MATERIAL DEV…BASTERRA SABASTERRA SA

Registered actos

  1. Ceses/DimisionesPublished 06/06/2024· Registered 31/05/2024· I/A 8
  2. NombramientosPublished 06/06/2024· Registered 31/05/2024· I/A 8
  3. Declaración de unipersonalidadPublished 25/04/2024· Registered 19/04/2024· I/A 6
  4. Ceses/DimisionesPublished 25/04/2024· Registered 19/04/2024· I/A 6
  5. NombramientosPublished 25/04/2024· Registered 19/04/2024· I/A 6
  6. NombramientosPublished 13/05/2020· Registered 06/05/2020· I/A 5
  7. Ceses/DimisionesPublished 06/11/2019· Registered 30/10/2019· I/A 4
  8. Cambio de denominación socialPublished 16/04/2018· Registered 10/04/2018· I/A 3
  9. NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 2
  10. ConstituciónPublished 21/03/2018· Registered 14/03/2018· I/A 1
  11. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 1

Changes

  1. 25/04/2024Declaración de unipersonalidad

    BASTERRA SA

  2. 06/11/2019Cambio de denominación social

    CREATE IN CONCRETE SL→CONCRETE MATERIAL DEVELOPMENT SL

Capital · events

  1. 21/03/2018Constitución
    Initial capital: 100 000,00 €

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. 06/06/2024#8111413
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONCRETE MATERIAL DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: G.S.D. SOCIETE PAR ACTIONS SIMPLIFIEE. Ceses/Dimisiones. Adm. Unico: BASTERRA SA. Nombramientos. Adm. Unico: G.S.D. SOCIETE PAR ACTIONS SIMPLIFIEE. Datos reg…
  2. 25/04/2024#8052941
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONCRETE MATERIAL DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: BASTERRA SA. Ceses/Dimisiones. SecreNoConsj: MORAGA HERCE JUAN JOSE. Consejero: BASTERRA SA. Presidente: BASTERRA SA. Consejero: SIEFKEN RIVERA MORITZ. Nombramientos. Adm.…
  3. 13/05/2020#5881545
    Nombramientos
    CONCRETE MATERIAL DEVELOPMENT SL. Nombramientos. Apoderado: OILLARBURU JEAN-NOEL. Datos registrales. T 742, L 533, F 221, S 8, H BU 17320, I/A 5 ( 6.05.20).
  4. 06/11/2019#5647227
    Ceses/Dimisiones
    CONCRETE MATERIAL DEVELOPMENT SL. Ceses/Dimisiones. Consejero: ZARCEÑO ANSOTEGUI BOSCO. Datos registrales. T 742, L 533, F 221, S 8, H BU 17320, I/A 4 (30.10.19).
  5. 16/04/2018#4839500

    Company name: CREATE IN CONCRETE SL

    Cambio de denominación social
    CREATE IN CONCRETE SL. Cambio de denominación social. CONCRETE MATERIAL DEVELOPMENT SL. Datos registrales. T 742, L 533, F 220, S 8, H BU 17320, I/A 3 (10.04.18).
  6. 10/04/2018#4831110

    Company name: CREATE IN CONCRETE SL

    Nombramientos
    CREATE IN CONCRETE SL. Nombramientos. Apoderado: MORAGA HERCE JUAN JOSE. Datos registrales. T 742, L 533, F 220, S 8, H BU 17320, I/A 2 ( 3.04.18).
  7. 21/03/2018#4803808

    Company name: CREATE IN CONCRETE SL

    ConstituciónNombramientos
    CREATE IN CONCRETE SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: Fabricación, comercialización, instalación compra y venta de elementos de hormigón y demás clases de productos y materiales dedicados a los sectores de la construcc…

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 2018

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 addressCTRA EL MAZO S/N - VILLANUEVA LA LASTRA (VILLARCAYO DE MERINDAD DE C), Villarcayo de Merindad de Castilla la Vieja, Burgos
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 otros productos de hormigón, yeso y cemento — are listed together.

Prospect this sectorAll companies in this sector