INVERSIONES Y CONSTRATISTAS DE EDIFICACIONES SOCIEDAD LIMITADA

Hoja M565041· NIF B86800604

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
04/09/2013
Director :
Benito Lluch Enrique
Former name :
CHOCOLAT BAR SL

Legal information

Legal information for INVERSIONES Y CONSTRATISTAS DE EDIFICACIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000291114853
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date04/09/2013
LocalityVillanueva de la Cañada
Phone
Register referenceTomo 31389 · Folio 112 · Hoja M565041
Former names
CHOCOLAT BAR SL2013-09-04 → 2017-03-08
StatusVigente

Activity

INVERSIONES Y CONSTRATISTAS DE EDIFICACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 September 2013. The Spanish commercial register has published 9 filings for this company, from 4 September 2013 to 8 March 2017, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES. COMERCIO AL POR MENOR POR CORRESPONDENCIA E INTERNET. Y TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERSIONES Y CONSTRA…Benito Lluch EnriqueBenito Lluch EnriqueINSTALACIONES, SERVICIOS Y OBRAS VALENCIA SLINSTALACIONES, SERVI…INSTALACIONES ENRIQUE BENITO SOCIEDAD LIMITADAINSTALACIONES ENRIQU…BREXVAL VALENCIANA SOCIEDAD LIMITADABREXVAL VALENCIANA S…EBENI INVERSIONES SOCIEDAD LIMITADAEBENI INVERSIONES SO…BEBORLLU PALAWAN INVERSIONES SOCIEDAD LIMITADABEBORLLU PALAWAN INV…EBEINVER INVERSIONES SOCIEDAD LIMITADAEBEINVER INVERSIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES Y CONSTRA…Diez Millan EduardoDiez Millan Eduardo

Beneficial owner (UBO)

Diez Millan Eduardo100 %

Individual · ultimate beneficial owner · since 04/09/2013

Beneficial owner network map

2 nodes Person Company
INVERSIONES Y CONSTRA…Diez Millan EduardoDiez Millan Eduardo

Registered actos

  1. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 3
  2. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 3
  3. Cambio de denominación socialPublished 08/03/2017· Registered 28/02/2017· I/A 3
  4. Cambio de objeto socialPublished 08/03/2017· Registered 28/02/2017· I/A 3
  5. NombramientosPublished 04/09/2013· Registered 28/08/2013· I/A 2
  6. ConstituciónPublished 04/09/2013· Registered 28/08/2013· I/A 1
  7. Declaración de unipersonalidadPublished 04/09/2013· Registered 28/08/2013· I/A 1
  8. NombramientosPublished 04/09/2013· Registered 28/08/2013· I/A 1

Changes

  1. 08/03/2017Cambio de objeto social

    CONSTRUCCION DE EDIFICIOS RESIDENCIALES. COMERCIO AL POR MENOR POR CORRESPONDENCIA E INTERNET. Y TRANSPORTE DE MERCANCIAS POR CARRETERA.

  2. 04/09/2013Declaración de unipersonalidad

    DIEZ MILLAN EDUARDO

Capital · events

  1. 04/09/2013Constitución
    Initial capital: 15 000,00 €

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. 08/03/2017#4280866

    Company name: CHOCOLAT BAR SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    CHOCOLAT BAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BENITO LLUCH ENRIQUE. Ceses/Dimisiones. Adm. Unico: FUENTES VERTEL YOLEIDA. Nombramientos. Adm. Unico: BENITO LLUCH ENRIQUE. Cambio de denominación social. INVERSIONES Y CONS…
  2. 04/09/2013#2439067

    Company name: CHOCOLAT BAR SL

    Nombramientos
    CHOCOLAT BAR SL. Nombramientos. Apoderado: DIEZ MILLAN EDUARDO. Datos registrales. T 31389 , F 111, S 8, H M 565041, I/A 2 (28.08.13).
  3. 04/09/2013#2439066

    Company name: CHOCOLAT BAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CHOCOLAT BAR SL. Constitución. Comienzo de operaciones: 13.08.13. Objeto social: Todo lo relacionado con la explotación de negocios de hostelería, heladerías, restaurantes, cafeterías, bares, pubs, chocolatería. La compra, venta y alquiler de fincas …

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 2013

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/ CRISTO 13 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector