CONTINUUM VALLE DE MENA SL

Hoja M717771· NIF B88595335

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2020
Directors :
OMNIA SERVICIOS INTEGRALES SOCIEDAD ANONIMA DE CAP, OMNIA SERVICIOS INTEGRALES SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Legal information

Legal information for CONTINUUM VALLE DE MENA SL

NIF
Hoja registral
IRUS1000305514142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40411 · Folio 32 · Hoja M717771
StatusVigente

Activity

CONTINUUM VALLE DE MENA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 March 2020. The Spanish commercial register has published 6 filings for this company, from 27 March 2020 to 19 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) El inmobiliario en general, en el ámbito de la compra, venta, promoción y urbanización de toda clase de fincas rústicas y urbanas y la construcción de toda clase de edificaciones por cuenta propia o de terceros y su explotación en venta o renta, excepto el arrendamiento activo financiero...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • OMNIA SERVICIOS INTEGRALES SOCIEDAD ANONIMA DE CAP100 %

    Legal entity · since 27/03/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

OMNIA SERVICIOS INTEGRALES SOCIEDAD ANONIMA DE CAP100 %

Legal entity · since 27/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 19/04/2023· Registered 12/04/2023· I/A 4
  2. RevocacionesPublished 31/08/2021· Registered 24/08/2021· I/A 3
  3. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 2
  4. ConstituciónPublished 27/03/2020· Registered 22/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 27/03/2020· Registered 22/03/2020· I/A 1
  6. NombramientosPublished 27/03/2020· Registered 22/03/2020· I/A 1

Changes

  1. 27/03/2020Declaración de unipersonalidad

    OMNIA SERVICIOS INTEGRALES SOCIEDAD ANONIMA DE CAP

Capital · events

  1. 27/03/2020Constitución
    Initial 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)

  1. 19/04/2023#7491909
    Revocaciones
    CONTINUUM VALLE DE MENA SL. Revocaciones. Apoderado: SERRANO RINCON ERNESTO. Datos registrales. T 40411 , F 32, S 8, H M 717771, I/A 4 (12.04.23).
  2. 31/08/2021#6589214
    Revocaciones
    CONTINUUM VALLE DE MENA SL. Revocaciones. Apoderado: MENA CASTRO ARMANDO ENRIQUE. Datos registrales. T 40411 , F 32, S 8, H M 717771, I/A 3 (24.08.21).
  3. 06/10/2020#6061959
    Nombramientos
    CONTINUUM VALLE DE MENA SL. Nombramientos. Apoderado: SALUME ARTIÑANO ADOLFO;MENA CASTRO ARMANDO ENRIQUE;SERRANO RINCON ERNESTO. Datos registrales. T 40411 , F 31, S 8, H M 717771, I/A 2 (29.09.20).
  4. 27/03/2020#5860184
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTINUUM VALLE DE MENA SL. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: a) El inmobiliario en general, en el ámbito de la compra, venta, promoción y urbanización de toda clase de fincas rústicas y urbanas y la construcción de toda…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRAMONTANA 33 3ª D (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid

Prospect

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

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