CONSTRUCCIONES Y REFORMAS BODEGA SL
Hoja M535467· NIF B86412319
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/04/2012
- Director :
- Bodega Molina Jose-Maria
Legal information
Legal information for CONSTRUCCIONES Y REFORMAS BODEGA SL
Activity
CONSTRUCCIONES Y REFORMAS BODEGA SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 2 April 2012. The Spanish commercial register has published 5 filings for this company, from 2 April 2012 to 5 November 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
La realización de toda clase de obras, reformas, remodelaciones, construcciones y promociones inmobiliaria en general.
Directors and representatives
Directors
Current
- Bodega Molina Jose-MariaSince 15/03/2012Administrador Único
Authorised representatives
Current
- Abad Albelo MontserratSince 24/10/2012Apoderado
- ARRABE ASESORES SASince 19/09/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/04/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 3
- NombramientosPublished 02/10/2012· Registered 19/09/2012· I/A 2
- ConstituciónPublished 02/04/2012· Registered 15/03/2012· I/A 1
- Declaración de unipersonalidadPublished 02/04/2012· Registered 15/03/2012· I/A 1
- NombramientosPublished 02/04/2012· Registered 15/03/2012· I/A 1
Changes
- 02/04/2012Declaración de unipersonalidad
BODEGA MOLINA JOSE-MARIA
Capital · events
- 02/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 05/11/2012#1969264Nombramientos
CONSTRUCCIONES Y REFORMAS BODEGA SL. Nombramientos. Apoderado: ABAD ALBELO MONTSERRAT. Datos registrales. T 29760 , F 10, S 8, H M 535467, I/A 3 (24.10.12).
- 02/10/2012#1917690Nombramientos
CONSTRUCCIONES Y REFORMAS BODEGA SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 29760 , F 10, S 8, H M 535467, I/A 2 (19.09.12).
- 02/04/2012#1668095ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES Y REFORMAS BODEGA SL. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: La realización de toda clase de obras, reformas, remodelaciones, construcciones y promociones inmobiliaria en general. Domicilio: C/ MIRADOR 1 (GRIÑO…
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 2012
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
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.