GERMADRID CONSTRUCCIONES SL
Hoja M707497· NIF B88508254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2019
- Director :
- Serrano Martin Luis
Legal information
Legal information for GERMADRID CONSTRUCCIONES SL
Activity
GERMADRID CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2019. The Spanish commercial register has published 5 filings for this company, from 13 November 2019 to 2 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: Instalaciones eléctricas (C.N.A.E 43.21) ª Otras actividades: - La construcción de edificios residenciales yno residenciales y reformas en general. - Instalación de carpintería. - Revestimiento de suelos y paredes. - Pintura y acristalamiento.
Directors and representatives
Directors
Current
- Serrano Martin LuisSince 25/11/2021Administrador Único
Former
- Palacios Dacal GermanCeased on 25/11/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 2
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 2
- Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 2
- ConstituciónPublished 13/11/2019· Registered 06/11/2019· I/A 1
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 1
Changes
- 02/12/2021Cambio de domicilio social
C/ CHIQUINQUIRA 54 - LOCAL 2 (MADRID)
Capital · events
- 13/11/2019ConstituciónInitial 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)
- 02/12/2021#6709804Ceses/DimisionesNombramientosCambio de domicilio social
GERMADRID CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: PALACIOS DACAL GERMAN. Nombramientos. Adm. Unico: SERRANO MARTIN LUIS. Cambio de domicilio social. C/ CHIQUINQUIRA 54 - LOCAL 2 (MADRID). Datos registrales. T 39824 , F 46, S 8, H M 707497, I… - 13/11/2019#5657446ConstituciónNombramientos
GERMADRID CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 23.10.19. Objeto social: Actividad principal: Instalaciones eléctricas (C.N.A.E 43.21) ª Otras actividades: - La construcción de edificios residenciales yno residenciales y reformas …
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.