CONSTHERBA SL

Hoja M356925· NIF B84023951

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Directors :
Hernando Murillo David, Hernando Murillo Miguel

Legal information

Legal information for CONSTHERBA SL

NIF
Hoja registral
IRUS1000273144866
Legal formSociedad Limitada (SL)
Register referenceTomo 20205 · Folio 87 · Hoja M356925
StatusVigente

Activity

CONSTHERBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL. Actividad principal: CNAE 4399.- Otras actividades de construcción especializada n.c.o.p. Otras actividades: Promoción de inmobiliaria, compra y venta de pisos, locales, solares y alquileres. Construcción de edificios; de carreteras, autopistas, vías, puentes y túneles, d.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONSTHERBA SLHernando Murillo DavidHernando Murillo Dav…Hernando Murillo MiguelHernando Murillo Mig…MURILLO STUDIO SLMURILLO STUDIO SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 3
  2. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 3
  3. Cambio de objeto socialPublished 25/05/2021· Registered 18/05/2021· I/A 3

Changes

  1. 25/05/2021Cambio de objeto social

    ARTICULO 2.- OBJETO SOCIAL. Actividad principal: CNAE 4399.- Otras actividades de construcción especializada n.c.o.p. Otras actividades: Promoción de inmobiliaria, compra y venta de pisos, locales, solares y alquileres. Construcción de edificios; de carreteras, autopistas, vías, puentes y túneles, d.

Timeline (BORME)

  1. 25/05/2021#6436564
    Ceses/DimisionesNombramientosCambio de objeto social
    CONSTHERBA SL. Ceses/Dimisiones. Adm. Unico: HERNANDO MURILLO MIGUEL. Nombramientos. Adm. Solid.: HERNANDO MURILLO MIGUEL;HERNANDO MURILLO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …

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

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/ EDUARDO TORROJA 23 - POLIGONO INDUSTRIAL REGORDOÑO, MADRID, MÓSTOLES
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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector