CONSTRUMAX LAND SL
Hoja M727388· NIF B02637585
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 622 400,00 €
- Incorporation :
- 20/10/2020
- Director :
- Gamez De La Torre Melania
Legal information
Legal information for CONSTRUMAX LAND SL
Activity
CONSTRUMAX LAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 October 2020. The Spanish commercial register has published 6 filings for this company, from 20 October 2020 to 19 April 2021, across 5 distinct types of filing. Its registered share capital is 622 400,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos..
Directors and representatives
Directors
Current
- Gamez De La Torre MelaniaSince 30/11/2020Administrador Único
Former
- Duran Mesas VanessaCeased on 30/11/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/04/2021· Registered 12/04/2021· I/A 3
- Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 2
- NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 2
- Cambio de domicilio socialPublished 09/12/2020· Registered 30/11/2020· I/A 2
- ConstituciónPublished 20/10/2020· Registered 13/10/2020· I/A 1
- NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 1
Changes
- 09/12/2020Cambio de domicilio social
C/ LAGASCA 95 - LOCAL (MADRID)
Capital · events
- 19/04/2021Ampliación de capitalResulting capital: 622 400,00 € (+619 400,00 €)
- 20/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 19/04/2021#6362401Ampliación de capital
CONSTRUMAX LAND SL. Ampliación de capital. Capital: 619.400,00 Euros. Resultante Suscrito: 622.400,00 Euros. Datos registrales. T 41016 , F 23, S 8, H M 727388, I/A 3 (12.04.21).
- 09/12/2020#6156056Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUMAX LAND SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GAMEZ DE LA TORRE MELANIA. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL (MADRID). Datos registrales. T 41016 , F 23, S 8, H M 727388, I/A 2 (30.11.… - 20/10/2020#6080030ConstituciónNombramientos
CONSTRUMAX LAND SL. Constitución. Comienzo de operaciones: 7.10.20. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos.. Domicilio: C/ JUAN BRAVO 3…
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 2020
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.