CONSTRUMAT & CUBICA 3 SL

Hoja M362374· NIF B84104595

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Crespo Jimenez Antonio
Former name :
CONSTRUMAT VILLALBA MULTISERVICIOS SL

Legal information

Legal information for CONSTRUMAT & CUBICA 3 SL

NIF
Hoja registral
IRUS1000273624041
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 20479 · Folio 106 · Hoja M362374
Former names
CONSTRUMAT VILLALBA MULTISERVICIOS SL2009-05-14 → 2017-03-30
StatusVigente

Activity

CONSTRUMAT & CUBICA 3 SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 May 2009 to 30 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
CONSTRUMAT & CUBICA 3…Crespo Jimenez AntonioCrespo Jimenez Anton…CAFETERIA CRESPO SLLCAFETERIA CRESPO SLLMAQUITOSA SLMAQUITOSA SLSOBRE PLANO SLSOBRE PLANO SLDIVERTO PLAY & PLAY SOCIEDAD LIMITADADIVERTO PLAY & PLAY …ARGENTA & MERCATTO QUATTRO SLARGENTA & MERCATTO Q…ALPHA INVERSIONES & DESINVERSIONES SLALPHA INVERSIONES & …AUTOPLUS ESTACIONES DE SERVICIO SLAUTOPLUS ESTACIONES …PATEKMANIA SLPATEKMANIA SLBELLEZONE CENTRO DE ESTETICA SLBELLEZONE CENTRO DE …TOPINCAR SLTOPINCAR SLRETROESPACIO SLRETROESPACIO SLFORMULA 3 GRUPO HOSTELERO SLFORMULA 3 GRUPO HOST…MONTE ANDALUZ SAMONTE ANDALUZ SATECNICOS INMOBILIARIOS 2020 SLTECNICOS INMOBILIARI…GASOLEUM SLGASOLEUM SLRUTA VI SERVICIOS HOSTELEROS SARUTA VI SERVICIOS HO…CONSTRUMAT MULTISERVICIOS SACONSTRUMAT MULTISERV…AUTOPLUS SALON DEL AUTOMOVIL SAAUTOPLUS SALON DEL A…JAPONUSA MOTORS SLJAPONUSA MOTORS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUMAT & CUBICA 3…A C OCIO ARTE Y NEGOCIOS SLA C OCIO ARTE Y NEGO…AUTOPLUS ESTACIONES DE SERVICIO SLAUTOPLUS ESTACIONES …

Beneficial owner (UBO)

ALPHA INVERSIONES & DESINVERSIONES SL100 %Vigente

Legal entity · since 11/11/2016

Beneficial owner network map

3 nodes Person Company
CONSTRUMAT & CUBICA 3…A C OCIO ARTE Y NEGOCIOS SLA C OCIO ARTE Y NEGO…AUTOPLUS ESTACIONES DE SERVICIO SLAUTOPLUS ESTACIONES …

Registered actos

  1. Cambio de denominación socialPublished 30/03/2017· Registered 22/03/2017· I/A 8
  2. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 7
  3. Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 6
  4. Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 6
  5. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 5

Changes

  1. 11/11/2016Cambio de domicilio social

    CTRA DE NAVACERRADA Km - M-601, KM 1,3, "EDIFICIO (COLLADO VILLALBA)

  2. 11/11/2016Declaración de unipersonalidad

    CRESPO JIMENEZ ANTONIO

Timeline (BORME)

  1. 30/03/2017#4315342

    Company name: CONSTRUMAT VILLALBA MULTISERVICIOS SL

    Cambio de denominación social
    CONSTRUMAT VILLALBA MULTISERVICIOS SL. Cambio de denominación social. CONSTRUMAT & CUBICA 3 SL. Datos registrales. T 20479 , F 106, S 8, H M 362374, I/A 8 (22.03.17).
  2. 11/11/2016#4101413

    Company name: CONSTRUMAT VILLALBA MULTISERVICIOS SL

    Nombramientos
    CONSTRUMAT VILLALBA MULTISERVICIOS SL. Nombramientos. Apoderado: RIPOLL FERNANDEZ LUISA. Datos registrales. T 20479 , F 105, S 8, H M 362374, I/A 7 ( 3.11.16).
  3. 11/11/2016#4101412

    Company name: CONSTRUMAT VILLALBA MULTISERVICIOS SL

    Declaración de unipersonalidadCambio de domicilio socialCambio de identidad del socio único
    CONSTRUMAT VILLALBA MULTISERVICIOS SL. Declaración de unipersonalidad. Socio único: A C OCIO ARTE Y NEGOCIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: CRESPO JIMENEZ ANTONIO. Cambio de domicilio social. CTRA DE NAVACERRADA Km - M…
  4. 14/05/2009#211887

    Company name: CONSTRUMAT VILLALBA MULTISERVICIOS SL

    Nombramientos
    CONSTRUMAT VILLALBA MULTISERVICIOS SL. Nombramientos. Apoderado: RIPOLL FERNANDEZ LUISA. Datos registrales. T 20479 , F 105, S 8, H M 362374, I/A 5 ( 4.05.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE NAVACERRADA Km - M-601, KM 1, 3, "EDIFICIO (COLLADO VILLALBA), Collado Villalba, Madrid
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 — CNAE 6812 — are listed together.

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