CR13 MADRID SL

Hoja M599471· NIF B87264503

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 999,00 €
Incorporation :
21/04/2015
Directors :
Diaz Villanova Maria De Los Angeles, Carrero Nacar Tobias

Legal information

Legal information for CR13 MADRID SL

NIF
Hoja registral
IRUS1000294422660
Legal formSociedad Limitada (SL)
Share capital2 999,00 €
Incorporation date21/04/2015
LocalityMadrid
Register referenceTomo 33307 · Folio 132 · Hoja M599471
StatusVigente

Activity

CR13 MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 April 2015. The Spanish commercial register has published 7 filings for this company, from 21 April 2015 to 19 April 2018, across 4 distinct types of filing. Its registered share capital is 2 999,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CR13 MADRID SLCarrero Nacar TobiasCarrero Nacar TobiasDiaz Villanova Maria De Los AngelesDiaz Villanova Maria…INVERSIONES LOS SAMANES SLINVERSIONES LOS SAMA…URBANIZADORA BARINAS SLURBANIZADORA BARINAS…RH MADRID CENTRO SLRH MADRID CENTRO SLPELORO 704 SLPELORO 704 SLKALIKO INVESTMENTS SPAIN SLKALIKO INVESTMENTS S…INVERSIONES LOS CHAGUARAMOS SLINVERSIONES LOS CHAG…JIRAJARA SLJIRAJARA SLTHOR INVESMENTS SPAIN SLTHOR INVESMENTS SPAI…CC-PRIMEROA SLCC-PRIMEROA SL

Cap table · shareholdings

Shareholders network map

25 nodes Person Company
CR13 MADRID SLAndrade Monagas Carlos VicenteAndrade Monagas Carl…JIRAFA EMPORIUM SLJIRAFA EMPORIUM SLPELORO 704 SLPELORO 704 SLCARAMBA INVERSIONES SLCARAMBA INVERSIONES …INVERSIONES LOS CHAGUARAMOS SLINVERSIONES LOS CHAG…JIRAJARA SLJIRAJARA SLINVERSIONES BARJALA SLINVERSIONES BARJALA …C11-4B SLC11-4B SLYAPACANA SLYAPACANA SLGUAIQUINIMA SLGUAIQUINIMA SLC11-3B SLC11-3B SLINVERSIONES CC-QUINTOB MADRID SLINVERSIONES CC-QUINT…INVERSIONES CC-SEGUNDOA SLINVERSIONES CC-SEGUN…INVERSIONES CC-PRIMEROB SLINVERSIONES CC-PRIME…CC-PRIMEROA SLCC-PRIMEROA SLINVERSIONES CC-QUINTOA SLINVERSIONES CC-QUINT…INVERSIONES CC-SEGUNDOB MADRID SLINVERSIONES CC-SEGUN…CC11-3A SLCC11-3A SLC11-4A SLC11-4A SLINVERSIONES AMAURI SLINVERSIONES AMAURI SLDESARROLLOS KUKENAN SLDESARROLLOS KUKENAN …INVERSIONES IMATACA SLINVERSIONES IMATACA …CORPORACION 1111 SLCORPORACION 1111 SLGUANACOCO SLGUANACOCO SL

Beneficial owner (UBO)

Andrade Monagas Carlos Vicente100 %

Individual · ultimate beneficial owner · since 21/04/2015

Beneficial owner network map

25 nodes Person Company
CR13 MADRID SLAndrade Monagas Carlos VicenteAndrade Monagas Carl…JIRAFA EMPORIUM SLJIRAFA EMPORIUM SLPELORO 704 SLPELORO 704 SLCARAMBA INVERSIONES SLCARAMBA INVERSIONES …INVERSIONES LOS CHAGUARAMOS SLINVERSIONES LOS CHAG…JIRAJARA SLJIRAJARA SLINVERSIONES BARJALA SLINVERSIONES BARJALA …C11-4B SLC11-4B SLYAPACANA SLYAPACANA SLGUAIQUINIMA SLGUAIQUINIMA SLC11-3B SLC11-3B SLINVERSIONES CC-QUINTOB MADRID SLINVERSIONES CC-QUINT…INVERSIONES CC-SEGUNDOA SLINVERSIONES CC-SEGUN…INVERSIONES CC-PRIMEROB SLINVERSIONES CC-PRIME…CC-PRIMEROA SLCC-PRIMEROA SLINVERSIONES CC-QUINTOA SLINVERSIONES CC-QUINT…INVERSIONES CC-SEGUNDOB MADRID SLINVERSIONES CC-SEGUN…CC11-3A SLCC11-3A SLC11-4A SLC11-4A SLINVERSIONES AMAURI SLINVERSIONES AMAURI SLDESARROLLOS KUKENAN SLDESARROLLOS KUKENAN …INVERSIONES IMATACA SLINVERSIONES IMATACA …CORPORACION 1111 SLCORPORACION 1111 SLGUANACOCO SLGUANACOCO SL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 3
  2. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 3
  3. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 2
  4. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 2
  5. ConstituciónPublished 21/04/2015· Registered 14/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 21/04/2015· Registered 14/04/2015· I/A 1
  7. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 21/04/2015Declaración de unipersonalidad

    ANDRADE MONAGAS CARLOS VICENTE

Capital · events

  1. 21/04/2015Constitución
    Initial capital: 2 999,00 €

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. 19/04/2018#4846021
    Ceses/DimisionesNombramientos
    CR13 MADRID SL. Ceses/Dimisiones. Adm. Solid.: ANDRADE MONAGAS CARLOS VICENTE. Nombramientos. Adm. Solid.: DIAZ VILLANOVA MARIA DE LOS ANGELES. Datos registrales. T 33307 , F 132, S 8, H M 599471, I/A 3 (11.04.18).
  2. 17/04/2018#4841337
    Ceses/DimisionesNombramientos
    CR13 MADRID SL. Ceses/Dimisiones. Adm. Unico: ANDRADE MONAGAS CARLOS VICENTE. Nombramientos. Adm. Solid.: ANDRADE MONAGAS CARLOS VICENTE;CARRERO NACAR TOBIAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 21/04/2015#3290135
    ConstituciónDeclaración de unipersonalidadNombramientos
    CR13 MADRID SL. Constitución. Comienzo de operaciones: 10.04.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDAD…

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 2015

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/ ANTONIO ACUÑA 12 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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