CONSTRUCTORA Y PROMOTORA CRIMASA 2000 SL

Hoja LE13736· NIF B24467896

VigenteLeón
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Montes Diaz Benjamin

Legal information

Legal information for CONSTRUCTORA Y PROMOTORA CRIMASA 2000 SL

NIF
Hoja registral
IRUS1000052785977
Legal formSociedad Limitada (SL)
LocalityCacabelos
Register referenceTomo 981 · Folio 173 · Hoja LE13736
StatusVigente

Activity

CONSTRUCTORA Y PROMOTORA CRIMASA 2000 SL is a Sociedad Limitada (SL) with its registered office in Cacabelos (León, Castilla y León). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 28 May 2013 to 15 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCTORA Y PROMOT…Montes Diaz BenjaminMontes Diaz BenjaminPAMABEVI INVERSIONES SLPAMABEVI INVERSIONES…LOGIGRIN MERCADOS INTERNACIONALES SOCIEDAD LIMITADALOGIGRIN MERCADOS IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTORA Y PROMOT…Montes Diaz BenjaminMontes Diaz Benjamin

Beneficial owner (UBO)

Montes Diaz Benjamin100 %

Individual · ultimate beneficial owner · since 15/06/2017

Beneficial owner network map

2 nodes Person Company
CONSTRUCTORA Y PROMOT…Montes Diaz BenjaminMontes Diaz Benjamin

Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2017· Registered 09/06/2017· I/A 6
  2. Ceses/DimisionesPublished 15/06/2017· Registered 09/06/2017· I/A 6
  3. NombramientosPublished 15/06/2017· Registered 09/06/2017· I/A 6
  4. Cambio de domicilio socialPublished 28/05/2013· Registered 21/05/2013· I/A 5

Changes

  1. 15/06/2017Declaración de unipersonalidad

    MONTES DIAZ BENJAMIN

  2. 28/05/2013Cambio de domicilio social

    C/ LAS HUERTAS 42 (CACABELOS)

Timeline (BORME)

  1. 15/06/2017#4419773
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCTORA Y PROMOTORA CRIMASA 2000 SL. Declaración de unipersonalidad. Socio único: MONTES DIAZ BENJAMIN. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PONCELAS MARCOS;MONTES DIAZ BENJAMIN. Nombramientos. Adm. Unico: MONTES DIAZ BENJAMIN. Otros concep
  2. 28/05/2013#2296018
    Cambio de domicilio social
    CONSTRUCTORA Y PROMOTORA CRIMASA 2000 SL. Cambio de domicilio social. C/ LAS HUERTAS 42 (CACABELOS). Datos registrales. T 981 , F 173, S 8, H LE 13736, I/A 5 (21.05.13).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS HUERTAS 42 (CACABELOS), Cacabelos, León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.