CONSOBRA MADRID EDIFICACION SL

Hoja M815361· NIF B70664511

ActiveMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2024
Director :
Garcia-Griñan Fernanz Jorge

Legal information

Legal information for CONSOBRA MADRID EDIFICACION SL

NIF
Hoja registral
IRUS1000315025451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2024
LocalityMadrid
Register referenceTomo 46430 · Folio 127 · Hoja M815361

Activity

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Garcia-Griñan Fernanz Jorge100 %

    Individual · since 21/02/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garcia-Griñan Fernanz Jorge100 %

Individual · ultimate beneficial owner · since 21/02/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 21/02/2024· Registered 14/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 21/02/2024· Registered 14/02/2024· I/A 1
  3. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 1

Changes

  1. 21/02/2024Declaración de unipersonalidad

    GARCIA-GRIÑAN FERNANZ JORGE

Capital · events

  1. 21/02/2024Constitución
    Initial 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)

  1. 21/02/2024#7945327
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSOBRA MADRID EDIFICACION SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: Construcción de edificios residenciales. Domicilio: C/ ZURBANO, NUMERO 45, 1ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc

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 2024

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.