filings.es

CONSTRUCTIVE WORLD SL

Hoja M65909· NIF B78419686

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
De Antonio Lorenzo Patricio

Legal information

Legal information for CONSTRUCTIVE WORLD SL

NIF
Hoja registral
IRUS1000244506448
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3935 · Folio 186 · Hoja M65909

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 22
  2. RevocacionesPublished 04/03/2020· Registered 26/02/2020· I/A 21
  3. Ceses/DimisionesPublished 21/11/2019· Registered 15/11/2019· I/A 20
  4. NombramientosPublished 21/11/2019· Registered 15/11/2019· I/A 20
  5. Cambio de domicilio socialPublished 05/08/2019· Registered 29/07/2019· I/A 19
  6. NombramientosPublished 17/09/2015· Registered 08/09/2015· I/A 18
  7. Cambio de domicilio socialPublished 13/11/2013· Registered 06/11/2013· I/A 17
  8. Cambio de domicilio socialPublished 03/12/2009· Registered 23/11/2009· I/A 16

Changes

  1. 11/08/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 159 - 11º C (MADRID)

  2. 05/08/2019Cambio de domicilio social

    C/ ZURBANO 59 6º B (MADRID)

  3. 13/11/2013Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 12 9 B (MADRID)

  4. 03/12/2009Cambio de domicilio social

    CMNO ANCHO 84 (ALCOBENDAS)

Timeline (BORME)

  1. 11/08/2022#7118322
    Cambio de domicilio social
    CONSTRUCTIVE WORLD SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 159 - 11º C (MADRID). Datos registrales. T 3935 , F 186, S 8, H M 65909, I/A 22 ( 4.08.22).
  2. 04/03/2020#5825929
    Revocaciones
    CONSTRUCTIVE WORLD SL. Revocaciones. Apo.Sol.: ANTONIO SERNA DE MIGUEL;INVERBRICK SA. Datos registrales. T 3935 , F 186, S 8, H M 65909, I/A 21 (26.02.20).
  3. 21/11/2019#5671364
    Ceses/DimisionesNombramientos
    CONSTRUCTIVE WORLD SL. Ceses/Dimisiones. Adm. Unico: LORENZO GARCIA ORMAECHEA MARIA PALOMA. Nombramientos. Adm. Unico: DE ANTONIO LORENZO PATRICIO. Datos registrales. T 3935 , F 186, S 8, H M 65909, I/A 20 (15.11.19).
  4. 05/08/2019#5530675
    Cambio de domicilio social
    CONSTRUCTIVE WORLD SL. Cambio de domicilio social. C/ ZURBANO 59 6º B (MADRID). Datos registrales. T 3935 , F 186, S 8, H M 65909, I/A 19 (29.07.19).
  5. 17/09/2015#3504044
    Nombramientos
    CONSTRUCTIVE WORLD SL. Nombramientos. Apo.Sol.: ANTONIO SERNA DE MIGUEL;INVERBRICK SA. Datos registrales. T 3935 , F 185, S 8, H M 65909, I/A 18 ( 8.09.15).
  6. 13/11/2013#2535034
    Cambio de domicilio social
    CONSTRUCTIVE WORLD SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 12 9 B (MADRID). Datos registrales. T 3935 , F 185, S 8, H M 65909, I/A 17 ( 6.11.13).
  7. 03/12/2009#495306
    Cambio de domicilio social
    CONSTRUCTIVE WORLD SL. Cambio de domicilio social. CMNO ANCHO 84 (ALCOBENDAS). Datos registrales. T 3935 , F 185, S 8, H M 65909, I/A 16 (23.11.09).

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

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.