CONSTRUCTING WARM HOMES SA

Hoja M512001

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
27/01/2011
Director :
Marcos Mallebrera Andres

Legal information

Legal information for CONSTRUCTING WARM HOMES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date27/01/2011
Register referenceTomo 28435 · Folio 96 · Hoja M512001
StatusVigente

Activity

CONSTRUCTING WARM HOMES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 27 January 2011. The Spanish commercial register has published 5 filings for this company, from 27 January 2011 to 27 November 2018, across 4 distinct types of filing.

Corporate purpose

COMERCIALIZACION, IMPORTACION, EXPORTACION, DE TODA CLASE DE PRENDAS DE VESTIR, PULSERAS, BOLSOS, ZAPATERIA, MARROQUINERIA EN GENERAL, ASI COMO SUS COMPLEMENTOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CONSTRUCTING WARM HOM…Marcos Mallebrera AndresMarcos Mallebrera An…M.R.K. GLOBAL SAM.R.K. GLOBAL SAANTRIM SOCIEDAD LIMITADAANTRIM SOCIEDAD LIMI…VERANTAS GOLF SAVERANTAS GOLF SABENLICAR N. D. H. SLBENLICAR N. D. H. SLLISANA SOLAR ENERGIA SOCIEDAD LIMITADALISANA SOLAR ENERGIA…POLINAVISOL SLPOLINAVISOL SLCAPRICHOS SANTA LUCIA SLCAPRICHOS SANTA LUCI…DIECISIETE TWINS SLDIECISIETE TWINS SL

Registered actos

  1. ReeleccionesPublished 27/11/2018· Registered 20/11/2018· I/A 4
  2. Ampliacion del objeto socialPublished 13/09/2012· Registered 03/09/2012· I/A 3
  3. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 2
  4. ConstituciónPublished 27/01/2011· Registered 18/01/2011· I/A 1
  5. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 1

Capital · events

  1. 27/01/2011Constitución
    Incorporation of the company

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. 27/11/2018#5146965
    Reelecciones
    CONSTRUCTING WARM HOMES SA. Reelecciones. Adm. Unico: MARCOS MALLEBRERA ANDRES. Datos registrales. T 28435 , F 96, S 8, H M 512001, I/A 4 (20.11.18).
  2. 13/09/2012#1892642
    Ampliacion del objeto social
    CONSTRUCTING WARM HOMES SA. Ampliacion del objeto social. LA COMPRAVENTA Y ALQUILER E VEHICULOS NUEVOS Y USADOS, TURISMOS E INDUSTRIALES. LA VENTA AL POR MENOR DE ACCESORIOS Y PIEZAS DE RECAMBIO PARA VEHICULOS TERRESTRES..... Datos registrales. T 284…
  3. 17/08/2011#1345779
    Nombramientos
    CONSTRUCTING WARM HOMES SA. Nombramientos. Apoderado: MARCOS HERNANDEZ SALVADOR. Datos registrales. T 28435 , F 95, S 8, H M 512001, I/A 2 ( 5.08.11).
  4. 27/01/2011#1040075
    ConstituciónNombramientos
    CONSTRUCTING WARM HOMES SA. Constitución. Comienzo de operaciones: 8.11.10. Objeto social: COMERCIALIZACION, IMPORTACION, EXPORTACION, DE TODA CLASE DE PRENDAS DE VESTIR, PULSERAS, BOLSOS, ZAPATERIA, MARROQUINERIA EN GENERAL, ASI COMO SUS COMPLEMENTO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSARIO PINO, 5, BAJO (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.

Prospect this province