CORGRENOR SOCIEDAD LIMITADA
Hoja S37495· NIF B56845332
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500,00 €
- Incorporation :
- 09/02/2024
- Director :
- Melendez Fernandez Ana Maria
Legal information
Legal information for CORGRENOR SOCIEDAD LIMITADA
Activity
CORGRENOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 9 February 2024. The Spanish commercial register has published 5 filings for this company, from 9 February 2024 to 4 November 2024, across 4 distinct types of filing. Its registered share capital is 500,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P. Albañilería y pequeños trabajos de construcción en general. INSTALACION DE CARPINTERIA. La instalación de puertas - excepto automatizadas y giratorias-, ventanas y sus marcos de madera u otros materiales. La instalación de cocinas, armarios emp.
Directors and representatives
Directors
Current
- Melendez Fernandez Ana MariaSince 02/02/2024Administrador Único
Former
- Colmenares Romero Raul JoseCeased on 18/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melendez Fernandez Ana Maria100 %
Individual · ultimate beneficial owner · since 04/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/11/2024· Registered 18/10/2024· I/A 3
- Ceses/DimisionesPublished 04/11/2024· Registered 18/10/2024· I/A 2
- NombramientosPublished 04/11/2024· Registered 18/10/2024· I/A 2
- ConstituciónPublished 09/02/2024· Registered 02/02/2024· I/A 1
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 1
Changes
- 04/11/2024Declaración de unipersonalidad
MELENDEZ FERNANDEZ ANA MARIA
Capital · events
- 09/02/2024ConstituciónInitial capital: 500,00 €
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)
- 04/11/2024#8324778Declaración de unipersonalidad
CORGRENOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MELENDEZ FERNANDEZ ANA MARIA. Datos registrales. S 8 , H S 37495, I/A 3 (18.10.24).
- 04/11/2024#8324777Ceses/DimisionesNombramientos
CORGRENOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MELENDEZ FERNANDEZ ANA MARIA;COLMENARES ROMERO RAUL JOSE. Nombramientos. Adm. Unico: MELENDEZ FERNANDEZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 09/02/2024#7926579ConstituciónNombramientos
CORGRENOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P. Albañilería y pequeños trabajos de construcción en general. INSTALACION DE CARPINTERIA. La instalaci…
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 2024
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.