IDEAS E INVERSIONES CBL SL

Hoja M601338· NIF B87277513

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 114 072,00 €
Incorporation :
18/05/2015
Director :
Bores Llanos Camila

Legal information

Legal information for IDEAS E INVERSIONES CBL SL

NIF
Hoja registral
IRUS1000294528873
Legal formSociedad Limitada (SL)
Share capital6 114 072,00 €
Incorporation date18/05/2015
LocalityMadrid
Register referenceTomo 33402 · Folio 158 · Hoja M601338
StatusVigente

Activity

IDEAS E INVERSIONES CBL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 May 2015. The Spanish commercial register has published 5 filings for this company, from 18 May 2015 to 1 July 2019, across 4 distinct types of filing. Its registered share capital is 6 114 072,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La inversión en activos mobiliarios, dejando a salvo las limitaciones establecidas en la legislación sobre mercados de valores. Prestación de todo tipo de servicios de consultoría, asesoramiento financiero, fiscal y legal en todas sus ramas, marketing, estudios de mercado, estudios de viabilidad...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
IDEAS E INVERSIONES C…Bores Llanos CamilaBores Llanos CamilaGASTRONOMIA Y EVENTOS CON SABOR SLGASTRONOMIA Y EVENTO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IDEAS E INVERSIONES C…Bores Llanos CamilaBores Llanos CamilaDREAM HATCHERS SLDREAM HATCHERS SLCREA&DISFRUTA SLCREA&DISFRUTA SL

Beneficial owner (UBO)

Bores Llanos Camila100 %

Individual · ultimate beneficial owner · since 18/05/2015

Beneficial owner network map

4 nodes Person Company
IDEAS E INVERSIONES C…Bores Llanos CamilaBores Llanos CamilaDREAM HATCHERS SLDREAM HATCHERS SLCREA&DISFRUTA SLCREA&DISFRUTA SL

Registered actos

  1. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 3
  2. Cambio de domicilio socialPublished 04/06/2018· Registered 25/05/2018· I/A 2
  3. ConstituciónPublished 18/05/2015· Registered 08/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 18/05/2015· Registered 08/05/2015· I/A 1
  5. NombramientosPublished 18/05/2015· Registered 08/05/2015· I/A 1

Changes

  1. 04/06/2018Cambio de domicilio social

    C/ DUQUE DE SEVILLA, 14, ESCALERA 1, BAJO C

  2. 18/05/2015Declaración de unipersonalidad

    BORES LLANOS CAMILA

Capital · events

  1. 18/05/2015Constitución
    Initial capital: 6 114 072,00 €

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. 01/07/2019#5471987
    Nombramientos
    IDEAS E INVERSIONES CBL SL. Nombramientos. Apo.Sol.: GUTIERREZ DE LA ROZA PEREZ BERNARDO JUAN;MURILLO SANZ OSCAR;CAMARERO ESPINOSA CRISTINA;ARTOLA RECOLONS VICTOR;BARBED ISUSI MARIA. Datos registrales. T 33402 , F 158, S 8, H M 601338, I/A 3 (24.06.1…
  2. 04/06/2018#4908289
    Cambio de domicilio social
    IDEAS E INVERSIONES CBL SL. Cambio de domicilio social. C/ DUQUE DE SEVILLA, 14, ESCALERA 1, BAJO C. (MADRID). Datos registrales. T 33402 , F 158, S 8, H M 601338, I/A 2 (25.05.18).
  3. 18/05/2015#3324979
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDEAS E INVERSIONES CBL SL. Constitución. Comienzo de operaciones: 28.04.15. Objeto social: La inversión en activos mobiliarios, dejando a salvo las limitaciones establecidas en la legislación sobre mercados de valores. Prestación de todo tipo de ser…

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/ DUQUE DE SEVILLA, 14, ESCALERA 1, BAJO C, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector