CONECTIBERIAN CORPORATE SL
Hoja M652113· NIF B87891057
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/08/2017
- Director :
- Hernandez Griño Antonio
Legal information
Legal information for CONECTIBERIAN CORPORATE SL
Activity
CONECTIBERIAN CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 August 2017. The Spanish commercial register has published 5 filings for this company, from 30 August 2017 to 15 November 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la...
Directors and representatives
Directors
Current
- Hernandez Griño AntonioSince 06/11/2017Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 06/11/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2017· Registered 06/11/2017· I/A 2
- NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 2
- Cambio de domicilio socialPublished 15/11/2017· Registered 06/11/2017· I/A 2
- ConstituciónPublished 30/08/2017· Registered 22/08/2017· I/A 1
- NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 1
Changes
- 15/11/2017Cambio de domicilio social
AVDA DE ALBERTO ALCOCER, NUMERO 19 (MADRID)
Capital · events
- 30/08/2017ConstituciónInitial 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)
- 15/11/2017#4618485Ceses/DimisionesNombramientosCambio de domicilio social
CONECTIBERIAN CORPORATE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: HERNANDEZ GRIÑO ANTONIO. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER, NUMERO 19 (MADRID). Datos registrales. T 36295 , F 122, S … - 30/08/2017#4524789ConstituciónNombramientos
CONECTIBERIAN CORPORATE SL. Constitución. Comienzo de operaciones: 1.08.17. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de c…
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 2017
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 — Actividades de las sociedades holding — are listed together.