CONSTRUCCIONES CBG SOCIEDAD LIMITADA

Hoja AB3834· NIF B02101202

VigenteAlbacete
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Belmonte Martinez Juan

Legal information

Legal information for CONSTRUCCIONES CBG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190269044
Legal formSociedad Limitada (SL)
Register referenceTomo 594 · Folio 62 · Hoja AB3834
StatusVigente

Activity

CONSTRUCCIONES CBG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 7 April 2015 to 9 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONSTRUCCIONES CBG SO…Belmonte Martinez JuanBelmonte Martinez Ju…KARMA AGUAS NUEVAS SOCIEDAD LIMITADAKARMA AGUAS NUEVAS S…EDIFICACIONES ROMABECO SOCIEDAD LIMITADAEDIFICACIONES ROMABE…ENCOFRADOS DAMAR SOCIEDAD LIMITADAENCOFRADOS DAMAR SOC…ENCOFRADOS RULO SLENCOFRADOS RULO SLIDEAS Y DESARROLLOS MARTINETE SOCIEDAD LIMITADAIDEAS Y DESARROLLOS …ENCOFRADOS LA PLANA SLENCOFRADOS LA PLANA …ENCOFRADOS MARBEL SLENCOFRADOS MARBEL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES CBG SO…Belmonte Martinez JuanBelmonte Martinez Ju…EDIFICACIONES ROMABECO SOCIEDAD LIMITADAEDIFICACIONES ROMABE…

Beneficial owner (UBO)

Belmonte Martinez Juan100 %

Individual · ultimate beneficial owner · since 09/03/2022

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES CBG SO…Belmonte Martinez JuanBelmonte Martinez Ju…EDIFICACIONES ROMABECO SOCIEDAD LIMITADAEDIFICACIONES ROMABE…

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2022· Registered 02/03/2022· I/A 5
  2. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 4
  3. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 4
  4. Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 4
  5. Ceses/DimisionesPublished 07/04/2015· Registered 27/03/2015· I/A 3

Changes

  1. 09/03/2022Declaración de unipersonalidad

    BELMONTE MARTINEZ JUAN

  2. 14/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2022#6848302
    Declaración de unipersonalidad
    CONSTRUCCIONES CBG SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BELMONTE MARTINEZ JUAN. Datos registrales. T 594, L 358, F 62, S 8, H AB 3834, I/A 5 ( 2.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188…
  2. 14/04/2015#3278065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES CBG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BELMONTE MARTINEZ JUAN;MARTINEZ GARCIA SEBASTIAN. Nombramientos. Adm. Unico: BELMONTE MARTINEZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 07/04/2015#3268947
    Ceses/Dimisiones
    CONSTRUCCIONES CBG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COLLADO MORENO FRANCISCO. Datos registrales. T 594, L 358, F 62, S 8, H AB 3834, I/A 3 (27.03.15).

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 addressYeste, número 6, 1º N, ALBACETE
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector