CONSTRUCCIONES Y REFORMAS WHYRED SL
Hoja M521614· NIF B86214764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/06/2011
- Director :
- Torre-Enciso Meseguer Jose Miguel
Legal information
Legal information for CONSTRUCCIONES Y REFORMAS WHYRED SL
Activity
CONSTRUCCIONES Y REFORMAS WHYRED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
AL ADQUISICION, PARCELACION, URBANIZACION, PROMOCION, VENTA Y APROVECHAMIENTO DE TODA CLASE DE INMUEBLES, RUSTICOS O URBANOS, RESPECTO DE LOS CUALES PODRAN REALIZAR TODO TIPO DE OPERACIONES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Torre-Enciso Meseguer Jose MiguelSince 17/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torre-Enciso Meseguer Jose Miguel100 %
Individual · ultimate beneficial owner · since 29/06/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/06/2011· Registered 17/06/2011· I/A 1
- Declaración de unipersonalidadPublished 29/06/2011· Registered 17/06/2011· I/A 1
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 1
Changes
- 29/06/2011Declaración de unipersonalidad
TORRE-ENCISO MESEGUER JOSE MIGUEL
Capital · events
- 29/06/2011ConstituciónInitial 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)
- 29/06/2011#1279622ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES Y REFORMAS WHYRED SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: AL ADQUISICION, PARCELACION, URBANIZACION, PROMOCION, VENTA Y APROVECHAMIENTO DE TODA CLASE DE INMUEBLES, RUSTICOS O URBANOS, RESPECTO DE LOS CUALES P…
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 2011
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.