CONSTRUCCIONES HOLDEM II SL
Hoja M484954· NIF B85751048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/08/2009
- Director :
- Lopez Garcia Nuria
Legal information
Legal information for CONSTRUCCIONES HOLDEM II SL
Activity
CONSTRUCCIONES HOLDEM II SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2009. The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 11 September 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
inmobiliaria.
Directors and representatives
Directors
Current
- Lopez Garcia NuriaSince 02/09/2009Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 02/09/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2009· Registered 02/09/2009· I/A 2
- NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 2
- Ampliacion del objeto socialPublished 11/09/2009· Registered 02/09/2009· I/A 2
- Cambio de domicilio socialPublished 11/09/2009· Registered 02/09/2009· I/A 2
- ConstituciónPublished 06/08/2009· Registered 27/07/2009· I/A 1
- NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 1
Changes
- 11/09/2009Ampliación del objeto social
LA PROMOCION, CONSTRUCCION, REHABILITACION, REFORMA Y TRANSFORMACION DE CUALQUIER TIPO DE EDIFICACIONES, YA SEAN DE USO INDUSTRIAL, COMERCIAL, SERVICIOS O VIVIENDAS. LA CONSTRUCCION EN GENERAL DE TODA CLASE DE OBRAS PUBLICASY PRIVADAS; LA PROMOCION, CONSTRUCCION, PARCELACION Y URBANIZACION DE TERRE.
- 11/09/2009Cambio de domicilio social
C/ FERRAZ 28 2º IZ (MADRID)
Capital · events
- 06/08/2009ConstituciónInitial 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)
- 11/09/2009#382373Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CONSTRUCCIONES HOLDEM II SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LOPEZ GARCIA NURIA. Ampliacion del objeto social. LA PROMOCION, CONSTRUCCION, REHABILITACION, REFORMA Y TRANSFORMACION DE CUALQUIER TIPO… - 06/08/2009#336064ConstituciónNombramientos
CONSTRUCCIONES HOLDEM II SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 26911 …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.