CONSTRUCCIONES Y REFORMAS M3 SL
Hoja SE81069· NIF B91781385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrasco Parrilla Antonio
Legal information
Legal information for CONSTRUCCIONES Y REFORMAS M3 SL
Activity
CONSTRUCCIONES Y REFORMAS M3 SL is a Sociedad Limitada (SL) with its registered office in Gerena (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 21 August 2018 to 9 February 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Carrasco Parrilla AntonioSince 09/08/2018Administrador Único
Former
- Aguilar Escobar AntonioCeased on 09/08/2018Administrador Solidario
- Carrasco Parrilla Francisco JavierCeased on 09/08/2018Administrador Solidario
- Garcia Redondo Diego JoseCeased on 09/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Parrilla Antonio100 %
Individual · ultimate beneficial owner · since 09/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/02/2024· Registered 01/02/2024· I/A 3
- Ceses/DimisionesPublished 21/08/2018· Registered 09/08/2018· I/A 2
- NombramientosPublished 21/08/2018· Registered 09/08/2018· I/A 2
- Modificaciones estatutariasPublished 21/08/2018· Registered 09/08/2018· I/A 2
- Cambio de domicilio socialPublished 21/08/2018· Registered 09/08/2018· I/A 2
Changes
- 09/02/2024Declaración de unipersonalidad
CARRASCO PARRILLA ANTONIO
- 21/08/2018Cambio de domicilio social
AVDA PRIMERO DE MAYO 35 - CP 41860 (GERENA)
- 21/08/2018Modificaciones estatutarias
Timeline (BORME)
- 09/02/2024#7926609Declaración de unipersonalidad
CONSTRUCCIONES Y REFORMAS M3 SL. Declaración de unipersonalidad. Socio único: CARRASCO PARRILLA ANTONIO. Datos registrales. T 5004 , F 42, S 8, H SE 81069, I/A 3 ( 1.02.24).
- 21/08/2018#5018979Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES Y REFORMAS M3 SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO PARRILLA FRANCISCO JAVIER;AGUILAR ESCOBAR ANTONIO;GARCIA REDONDO DIEGO JOSE;CARRASCO PARRILLA ANTONIO. Nombramientos. Adm. Unico: CARRASCO PARRILLA ANTONIO. Modificaciones estat…
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.