CROMIA LEVANTINA SL
Hoja M640080· NIF B98862964
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valhondo Lopez David
Legal information
Legal information for CROMIA LEVANTINA SL
Activity
CROMIA LEVANTINA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 22 February 2017 to 28 October 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Valhondo Lopez DavidSince 21/10/2022Administrador Único
Former
- Vega Barco Jose AntonioCeased on 21/10/2022Administrador Único
- Cerda Sanjuan RamonCeased on 14/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 3
- NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 3
- Declaración de unipersonalidadPublished 22/02/2017· Registered 14/02/2017· I/A 2
- Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 2
- NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 2
- Cambio de domicilio socialPublished 22/02/2017· Registered 14/02/2017· I/A 2
Changes
- 22/02/2017Cambio de domicilio social
AVDA DE CASTILLA LA MANCHA - NUMERO 113, LOCAL QU (SAN SEBASTIAN DE LOS REYES
- 22/02/2017Declaración de unipersonalidad
VEGA BARCO JOSE ANTONIO
Timeline (BORME)
- 28/10/2022#7219070Ceses/DimisionesNombramientosCambio de identidad del socio único
CROMIA LEVANTINA SL. Sociedad unipersonal. Cambio de identidad del socio único: VALHONDO LOPEZ DAVID. Ceses/Dimisiones. Adm. Unico: VEGA BARCO JOSE ANTONIO. Nombramientos. Adm. Unico: VALHONDO LOPEZ DAVID. Datos registrales. T 35614 , F 53, S 8, H M … - 22/02/2017#4258258Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CROMIA LEVANTINA SL. Declaración de unipersonalidad. Socio único: VEGA BARCO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: VEGA BARCO JOSE ANTONIO. Cambio de domicilio social. AVDA DE CASTILLA LA MANCHA -…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.