IMPORTACIONES CRBD SL

Hoja M714054· NIF B88599758

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2020
Directors :
Lopez Alvarez Carlos, Muñoz De La Espada Garcia-Lomas Rafael
Former name :
INTELIGENT LOGIST II SL

Legal information

Legal information for IMPORTACIONES CRBD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2020
LocalityMadrid
Register referenceTomo 40184 · Folio 196 · Hoja M714054
Former names
INTELIGENT LOGIST II SL2020-03-04 → 2020-05-14
StatusVigente

Activity

IMPORTACIONES CRBD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2020. The Spanish commercial register has published 8 filings for this company, from 4 March 2020 to 14 May 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad negocio y promocion inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
IMPORTACIONES CRBD SLLopez Alvarez CarlosLopez Alvarez CarlosMuñoz De La Espada Garcia-Lomas RafaelMuñoz De La Espada G…GEORGIA PUB SOCIEDAD LIMITADAGEORGIA PUB SOCIEDAD…DYNANIGHT SOCIEDAD LIMITADADYNANIGHT SOCIEDAD L…CAFRAN 1900 SLCAFRAN 1900 SLAULA SPORTS MANAGEMENT S.LAULA SPORTS MANAGEME…CONSULTING Y GESTION DE FERIAS Y CONGRESOS S.LCONSULTING Y GESTION…GESTION INMOBILIARIA TORTES, S.L.GESTION INMOBILIARIA…CONSTRUCCIONES LOPEZ ALVAREZ SLCONSTRUCCIONES LOPEZ…GESOUPAR SLGESOUPAR SLPROMOCIONES LUCBER SLPROMOCIONES LUCBER SLKLUMSTUDIO SLKLUMSTUDIO SLCONTUR SOCIEDAD LIMITADACONTUR SOCIEDAD LIMI…GOMEZ LOR SLGOMEZ LOR SLOPTICAS ASOCIADAS 10, S.LOPTICAS ASOCIADAS 10…NUNUK LTD SOCIEDAD LIMITADANUNUK LTD SOCIEDAD L…GRUPO LKTRN SLGRUPO LKTRN SL

Registered actos

  1. Ceses/DimisionesPublished 14/05/2020· Registered 06/05/2020· I/A 2
  2. NombramientosPublished 14/05/2020· Registered 06/05/2020· I/A 2
  3. Modificaciones estatutariasPublished 14/05/2020· Registered 06/05/2020· I/A 2
  4. Cambio de denominación socialPublished 14/05/2020· Registered 06/05/2020· I/A 2
  5. Ampliacion del objeto socialPublished 14/05/2020· Registered 06/05/2020· I/A 2
  6. Cambio de domicilio socialPublished 14/05/2020· Registered 06/05/2020· I/A 2
  7. ConstituciónPublished 04/03/2020· Registered 27/02/2020· I/A 1
  8. NombramientosPublished 04/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 14/05/2020Ampliación del objeto social

    IMPORTACION, EXPORTACION E INTERMEDIACION DE COMERCIO DE PRODUCTOS DIVERSOS.

  2. 14/05/2020Cambio de domicilio social

    C/ DUQUE DE ALBA 15 (MADRID)

  3. 14/05/2020Modificaciones estatutarias

Capital · events

  1. 04/03/2020Constitución
    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. 14/05/2020#5882395

    Company name: INTELIGENT LOGIST II SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    INTELIGENT LOGIST II SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Mancom.: MUÑOZ DE LA ESPADA GARCIA-LOMAS RAFAEL;LOPEZ ALVAREZ CARLOS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8º DE LOS ESTATUTOS SOCI…
  2. 04/03/2020#5826082

    Company name: INTELIGENT LOGIST II SL

    ConstituciónNombramientos
    INTELIGENT LOGIST II SL. Constitución. Comienzo de operaciones: 14.02.20. Objeto social: La actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL…

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 2020

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 ALBA 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province