CONSTRUCCIONES LOS JARINES III SL

Hoja M486830· NIF B85773380

VigenteMadrid
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

NIF
Hoja registral
IRUS1000284172259
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/09/2009
LocalityMadrid
Register referenceTomo 27020 · Folio 15 · Hoja M486830
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES LOS JA…Buhov Georgi PetrovBuhov Georgi Petrov

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES LOS JA…Buhov Georgi PetrovBuhov Georgi Petrov

Beneficial owner (UBO)

Buhov Georgi Petrov100 %

Individual · ultimate beneficial owner · since 24/11/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES LOS JA…Buhov Georgi PetrovBuhov Georgi Petrov

Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2009· Registered 13/11/2009· I/A 2
  2. Ceses/DimisionesPublished 24/11/2009· Registered 13/11/2009· I/A 2
  3. NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 2
  4. Ampliacion del objeto socialPublished 24/11/2009· Registered 13/11/2009· I/A 2
  5. Cambio de domicilio socialPublished 24/11/2009· Registered 13/11/2009· I/A 2
  6. ConstituciónPublished 25/09/2009· Registered 16/09/2009· I/A 1
  7. NombramientosPublished 25/09/2009· Registered 16/09/2009· I/A 1

Changes

  1. 24/11/2009Ampliación del objeto social

    CONSTRUCCIONES, REFORMAS, VENTA Y COMPRA DE TERRENOS, PISOS, CASAS Y SOLARES.

  2. 24/11/2009Cambio de domicilio social

    C/ FERNANDO VI 12 (MADRID)

  3. 24/11/2009Declaración de unipersonalidad

    BUHOV GEORGI PETROV

Capital · events

  1. 25/09/2009Constitución
    Initial 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)

  1. 24/11/2009#480404
    Declaración 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
  2. 25/09/2009#398642
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO VI 12 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.