CONSTRUCCIONES LOS JARINES III SL
Hoja M486830· NIF B85773380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/09/2009
- Director :
- Buhov Georgi Petrov
Legal information
Legal information for CONSTRUCCIONES LOS JARINES III SL
Activity
CONSTRUCCIONES LOS JARINES III SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2009. The Spanish commercial register has published 7 filings for this company, from 25 September 2009 to 24 November 2009, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
INMOBILIARIA..
Directors and representatives
Directors
Current
- Buhov Georgi PetrovSince 13/11/2009Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 13/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Buhov Georgi Petrov100 %
Individual · since 24/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buhov Georgi Petrov100 %
Individual · ultimate beneficial owner · since 24/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/11/2009· Registered 13/11/2009· I/A 2
- Ceses/DimisionesPublished 24/11/2009· Registered 13/11/2009· I/A 2
- NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 2
- Ampliacion del objeto socialPublished 24/11/2009· Registered 13/11/2009· I/A 2
- Cambio de domicilio socialPublished 24/11/2009· Registered 13/11/2009· I/A 2
- ConstituciónPublished 25/09/2009· Registered 16/09/2009· I/A 1
- NombramientosPublished 25/09/2009· Registered 16/09/2009· I/A 1
Changes
- 24/11/2009Ampliación del objeto social
CONSTRUCCIONES, REFORMAS, VENTA Y COMPRA DE TERRENOS, PISOS, CASAS Y SOLARES.
- 24/11/2009Cambio de domicilio social
C/ FERNANDO VI 12 (MADRID)
- 24/11/2009Declaración de unipersonalidad
BUHOV GEORGI PETROV
Capital · events
- 25/09/2009ConstituciónInitial 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)
- 24/11/2009#480404Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CONSTRUCCIONES LOS JARINES III SL. Declaración de unipersonalidad. Socio único: BUHOV GEORGI PETROV. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BUHOV GEORGI PETROV. Ampliacion del objeto social. CONSTRUCCIONE… - 25/09/2009#398642ConstituciónNombramientos
CONSTRUCCIONES LOS JARINES III SL. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: INMOBILIARIA.. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T …
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.