INVERSIONES ESTEBAN CUERVO SL
Hoja M571104· NIF B86885258
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 07/01/2014
- Director :
- Esteban Muñoz Pablo
Legal information
Legal information for INVERSIONES ESTEBAN CUERVO SL
Activity
INVERSIONES ESTEBAN CUERVO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 January 2014. The Spanish commercial register has published 8 filings for this company, from 7 January 2014 to 21 December 2021, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA PROMOCION, COMERCIALIZACION, CONSTRUCCION Y DESARROLLO INTEGRAL DE TODO TIPO DE PROYECTOS, OBRAS CIVILES Y PUBLICAS, EDIFICACIONES, PROMOCIONES Y VENTAS INMOBILIARIAS,.
Directors and representatives
Directors
Current
- Esteban Muñoz PabloSince 14/12/2021Administrador Único
Former
- Esteban Cuervo PabloCeased on 14/12/2021Administrador Único
- Esteban Cuervo EduardoCeased on 26/02/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 21/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PABLO ESTEBAN CONSTRUCCIONES SA100 %
Legal entity · since 21/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2021· Registered 14/12/2021· I/A 4
- Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 4
- NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 4
- Cambio de domicilio socialPublished 18/01/2019· Registered 11/01/2019· I/A 3
- Ceses/DimisionesPublished 06/03/2015· Registered 26/02/2015· I/A 2
- NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 2
- ConstituciónPublished 07/01/2014· Registered 27/12/2013· I/A 1
- NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 1
Changes
- 21/12/2021Declaración de unipersonalidad
PABLO ESTEBAN CONSTRUCCIONES SA
- 18/01/2019Cambio de domicilio social
C/ PORTILLO DE LA PESADILLA 7 - URBANIZACION FUENT (SAN SEBASTIAN DE LOS REYES
Capital · events
- 07/01/2014ConstituciónInitial capital: 25 000,00 €
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)
- 21/12/2021#6734959Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES ESTEBAN CUERVO SL. Declaración de unipersonalidad. Socio único: PABLO ESTEBAN CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: ESTEBAN CUERVO PABLO. Nombramientos. Adm. Unico: ESTEBAN MUÑOZ PABLO. Datos registrales. T 31739 , F 182, S 8, … - 18/01/2019#5211067Cambio de domicilio social
INVERSIONES ESTEBAN CUERVO SL. Cambio de domicilio social. C/ PORTILLO DE LA PESADILLA 7 - URBANIZACION FUENT (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 31739 , F 182, S 8, H M 571104, I/A 3 (11.01.19).
- 06/03/2015#3224552Ceses/DimisionesNombramientos
INVERSIONES ESTEBAN CUERVO SL. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN CUERVO PABLO;ESTEBAN CUERVO EDUARDO. Nombramientos. Adm. Unico: ESTEBAN CUERVO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ… - 07/01/2014#10463011ConstituciónNombramientos
INVERSIONES ESTEBAN CUERVO SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: LA PROMOCION, COMERCIALIZACION, CONSTRUCCION Y DESARROLLO INTEGRAL DE TODO TIPO DE PROYECTOS, OBRAS CIVILES Y PUBLICAS, EDIFICACIONES, PROMOCIONES Y VENTAS …
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 2014
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.