ESPADE INTERCAMBIO CONSTRUCTIVO SL

Hoja M532402· NIF B86380250

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2012
Director :
Szczepaniak Wlodzimierz

Legal information

Legal information for ESPADE INTERCAMBIO CONSTRUCTIVO SL

NIF
Hoja registral
IRUS1000288142674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2012
LocalityMadrid
Register referenceTomo 29582 · Folio 8 · Hoja M532402
StatusVigente

Activity

ESPADE INTERCAMBIO CONSTRUCTIVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 February 2012. The Spanish commercial register has published 7 filings for this company, from 6 February 2012 to 31 December 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA CONTRUCCION POR CUENTA PROPIA Y AJENA ASI COMO EL CALCULO DE TODO TIPO DE OBRAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESPADE INTERCAMBIO CO…Szczepaniak WlodzimierzSzczepaniak Wlodzimi…

Cap table · shareholdings

  • Kochman Ruslan100 %

    Individual · since 06/02/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ESPADE INTERCAMBIO CO…Kochman RuslanKochman RuslanKORUS MARKETS SLKORUS MARKETS SL

Beneficial owner (UBO)

Kochman Ruslan100 %

Individual · ultimate beneficial owner · since 06/02/2012

Beneficial owner network map

3 nodes Person Company
ESPADE INTERCAMBIO CO…Kochman RuslanKochman RuslanKORUS MARKETS SLKORUS MARKETS SL

Registered actos

  1. Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 4
  2. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 4
  3. Ampliacion del objeto socialPublished 04/03/2013· Registered 25/02/2013· I/A 2
  4. ConstituciónPublished 06/02/2012· Registered 25/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 06/02/2012· Registered 25/01/2012· I/A 1
  6. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 1

Changes

  1. 04/03/2013Ampliación del objeto social

    LA CREACION Y EXPLOTACION DE TODO TIPO DE ACTIVIDADES TURISTICAS Y ESTABLECIMIENTOS DEDICADOS AL TURISMO, HOSTELERIA, TALES COMO HOTELES, HOSTALES, ....

  2. 06/02/2012Declaración de unipersonalidad

    KOCHMAN RUSLAN

Capital · events

  1. 06/02/2012Constitución
    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. 31/12/2014#3134926
    Ceses/DimisionesNombramientos
    ESPADE INTERCAMBIO CONSTRUCTIVO SL. Ceses/Dimisiones. Adm. Unico: KOCHMAN RUSLAN. Nombramientos. Adm. Unico: SZCZEPANIAK WLODZIMIERZ. Datos registrales. T 29582 , F 8, S 8, H M 532402, I/A 4 (22.12.14).
  2. 31/12/2014#3134925
    Cambio de identidad del socio único
    ESPADE INTERCAMBIO CONSTRUCTIVO SL. Sociedad unipersonal. Cambio de identidad del socio único: SZCZEPANIAK WLODZIMIERZ. Datos registrales. T 29582 , F 8, S 8, H M 532402, I/A 3 (22.12.14).
  3. 04/03/2013#2157927
    Ampliacion del objeto social
    ESPADE INTERCAMBIO CONSTRUCTIVO SL. Ampliacion del objeto social. LA CREACION Y EXPLOTACION DE TODO TIPO DE ACTIVIDADES TURISTICAS Y ESTABLECIMIENTOS DEDICADOS AL TURISMO, HOSTELERIA, TALES COMO HOTELES, HOSTALES, .... Datos registrales. T 29582 , F …
  4. 06/02/2012#1577246
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPADE INTERCAMBIO CONSTRUCTIVO SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: LA CONTRUCCION POR CUENTA PROPIA Y AJENA ASI COMO EL CALCULO DE TODO TIPO DE OBRAS. Domicilio: PASEO DE LA CASTELLANA 95 - TORRE EUROPA PLANTA 1 (MADR…

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 2012

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 addressPASEO DE LA CASTELLANA 95 - TORRE EUROPA PLANTA 1 (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector