ENGINEERING CONSTRUCTION SERVICES CMN SL

Hoja CA41314· NIF B72180375

VigenteCádiz
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
09/02/2011
Director :
Dos Santos Madeira Nelson Joaquim

Legal information

Legal information for ENGINEERING CONSTRUCTION SERVICES CMN SL

NIF
Hoja registral
IRUS1000194993066
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date09/02/2011
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 1999 · Folio 98 · Hoja CA41314
StatusVigente

Activity

ENGINEERING CONSTRUCTION SERVICES CMN SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 9 February 2011. The Spanish commercial register has published 9 filings for this company, from 9 February 2011 to 13 September 2018, across 4 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La intermediación en la prestación de servicios de consultoría, ingeniería, montajes y mantenimientos industriales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ENGINEERING CONSTRUCT…Dos Santos Madeira Nelson JoaquimDos Santos Madeira N…

Registered actos

  1. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 7
  2. Ampliación de capitalPublished 19/04/2017· Registered 06/04/2017· I/A 6
  3. Ampliación de capitalPublished 22/09/2015· Registered 11/09/2015· I/A 5
  4. Cambio de domicilio socialPublished 22/09/2015· Registered 11/09/2015· I/A 5
  5. Ampliación de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 4
  6. Cambio de domicilio socialPublished 24/06/2013· Registered 13/06/2013· I/A 3
  7. Ampliación de capitalPublished 05/10/2012· Registered 24/09/2012· I/A 2
  8. ConstituciónPublished 09/02/2011· Registered 28/01/2011· I/A 1
  9. NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 1

Changes

  1. 22/09/2015Cambio de domicilio social

    AVDA DEL EJERCITO NUMERO 10, 1ºB, 11500 (PUERTO DE SANTA MARIA (EL))

  2. 24/06/2013Cambio de domicilio social

    C/ OCEANO ATLANTICO - NUMERO 45 (PUERTO DE SANTA MARIA (EL))

Capital · events

  1. 19/04/2017Ampliación de capital
    Resulting capital: 1 200 000,00 € (+550 000,00 €)
  2. 22/09/2015Ampliación de capital
    Resulting capital: 650 000,00 € (+70 094,00 €)
  3. 18/03/2014Ampliación de capital
    Resulting capital: 579 906,00 € (+83 000,00 €)
  4. 05/10/2012Ampliación de capital
    Resulting capital: 496 906,00 € (+493 856,00 €)
  5. 09/02/2011Constitución
    Initial capital: 3 050,00 €

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. 13/09/2018#5048892
    Nombramientos
    ENGINEERING CONSTRUCTION SERVICES CMN SL. Nombramientos. Apoderado: GARCIA NIEVES MARIA DEL CARMEN. Datos registrales. T 1999 , F 98, S 8, H CA 41314, I/A 7 ( 5.09.18).
  2. 19/04/2017#4341298
    Ampliación de capital
    ENGINEERING CONSTRUCTION SERVICES CMN SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 1999 , F 98, S 8, H CA 41314, I/A 6 ( 6.04.17).
  3. 22/09/2015#3508534
    Ampliación de capitalCambio de domicilio social
    ENGINEERING CONSTRUCTION SERVICES CMN SL. Ampliación de capital. Capital: 70.094,00 Euros. Resultante Suscrito: 650.000,00 Euros. Cambio de domicilio social. AVDA DEL EJERCITO NUMERO 10, 1ºB, 11500 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1…
  4. 18/03/2014#2721751
    Ampliación de capital
    ENGINEERING CONSTRUCTION SERVICES CMN SL. Ampliación de capital. Capital: 83.000,00 Euros. Resultante Suscrito: 579.906,00 Euros. Datos registrales. T 1999 , F 97, S 8, H CA 41314, I/A 4 (10.03.14).
  5. 24/06/2013#2338055
    Cambio de domicilio social
    ENGINEERING CONSTRUCTION SERVICES CMN SL. Cambio de domicilio social. C/ OCEANO ATLANTICO - NUMERO 45 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1999 , F 97, S 8, H CA 41314, I/A 3 (13.06.13).
  6. 05/10/2012#1923588
    Ampliación de capital
    ENGINEERING CONSTRUCTION SERVICES CMN SL. Ampliación de capital. Capital: 493.856,00 Euros. Resultante Suscrito: 496.906,00 Euros. Datos registrales. T 1999 , F 97, S 8, H CA 41314, I/A 2 (24.09.12).
  7. 09/02/2011#1061624
    ConstituciónNombramientos
    ENGINEERING CONSTRUCTION SERVICES CMN SL. Constitución. Comienzo de operaciones: 27.12.10. Objeto social: La intermediación en la prestación de servicios de consultoría, ingeniería, montajes y mantenimientos industriales. Domicilio: AVDA DEL EJERCITO…

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 2011

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 addressAVDA DEL EJERCITO NUMERO 10, 1ºB, 11500 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector