MARTINEZ CERVERO 2018 SL

Hoja SA17011· NIF B37566791

VigenteSalamanca
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2018
Director :
Diego Barco Iban

Legal information

Legal information for MARTINEZ CERVERO 2018 SL

NIF
Hoja registral
IRUS1000055414446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2018
LocalitySalamanca
Register referenceTomo 487 · Folio 51 · Hoja SA17011
StatusVigente

Activity

MARTINEZ CERVERO 2018 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 February 2018. The Spanish commercial register has published 8 filings for this company, from 9 February 2018 to 18 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

la construcción de edificios residenciales CNAE 4121; Construcciones de edificios no residenciales CNAE 4122; Construcción de otros proyectos de ingeniería civil n.c.o.p CNAE 4299 y venta de automóviles y vehículos de motor ligeros CNAE 4511.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARTINEZ CERVERO 2018…Diego Barco IbanDiego Barco Iban

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MARTINEZ CERVERO 2018…Diez Sanchez Luis AlbertoDiez Sanchez Luis Al…GESINDIEZBA SLGESINDIEZBA SLINVERSIONES PICO CERVERO 2017 SLINVERSIONES PICO CER…DIAMANTADOS LUYMA SLDIAMANTADOS LUYMA SL

Beneficial owner (UBO)

Diez Sanchez Luis Alberto100 %

Individual · ultimate beneficial owner · since 09/02/2018

Beneficial owner network map

5 nodes Person Company
MARTINEZ CERVERO 2018…Diez Sanchez Luis AlbertoDiez Sanchez Luis Al…GESINDIEZBA SLGESINDIEZBA SLINVERSIONES PICO CERVERO 2017 SLINVERSIONES PICO CER…DIAMANTADOS LUYMA SLDIAMANTADOS LUYMA SL

Registered actos

  1. Ceses/DimisionesPublished 18/09/2020· Registered 01/09/2020· I/A 3
  2. NombramientosPublished 18/09/2020· Registered 01/09/2020· I/A 3
  3. Cambio de domicilio socialPublished 18/09/2020· Registered 01/09/2020· I/A 3
  4. Cambio de domicilio socialPublished 14/08/2020· Registered 03/08/2020· I/A 2
  5. ConstituciónPublished 09/02/2018· Registered 25/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 09/02/2018· Registered 25/01/2018· I/A 1
  7. NombramientosPublished 09/02/2018· Registered 25/01/2018· I/A 1

Changes

  1. 18/09/2020Cambio de domicilio social

    C/ MARAGATERIA 12 3º B (SALAMANCA)

  2. 14/08/2020Cambio de domicilio social

    C/ BALLESTA 1 ATICO C (SALAMANCA)

  3. 09/02/2018Declaración de unipersonalidad

    DIEZ SANCHEZ LUIS ALBERTO

Capital · events

  1. 09/02/2018Constitución
    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. 18/09/2020#6039673
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MARTINEZ CERVERO 2018 SL. Sociedad unipersonal. Cambio de identidad del socio único: DIEGO BARCO IBAN. Ceses/Dimisiones. Adm. Unico: DIEZ SANCHEZ LUIS ALBERTO. Nombramientos. Adm. Unico: DIEGO BARCO IBAN. Cambio de domicilio social. C/ MARAGATERIA 12…
  2. 14/08/2020#5995143
    Cambio de domicilio social
    MARTINEZ CERVERO 2018 SL. Cambio de domicilio social. C/ BALLESTA 1 ATICO C (SALAMANCA). Datos registrales. T 487 , F 51, S 8, H SA 17011, I/A 2 ( 3.08.20).
  3. 09/02/2018#4740643
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTINEZ CERVERO 2018 SL. Constitución. Comienzo de operaciones: 1.04.18. Objeto social: la construcción de edificios residenciales CNAE 4121; Construcciones de edificios no residenciales CNAE 4122; Construcción de otros proyectos de ingeniería civil…

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 2018

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/ MARAGATERIA 12 3º B (SALAMANCA), Salamanca
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