NUMENTIA C M SL

Hoja M407420· NIF B84692763

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carneros Fernandez Raul
Former name :
CARNEROS Y MARTINEZ SL

Legal information

Legal information for NUMENTIA C M SL

NIF
Hoja registral
IRUS1000277431154
Legal formSociedad Limitada (SL)
Register referenceTomo 22766 · Folio 20 · Hoja M407420
Former names
CARNEROS Y MARTINEZ SL2011-01-18
StatusVigente

Activity

NUMENTIA C M SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NUMENTIA C M SLCarneros Fernandez RaulCarneros Fernandez R…HOLO MARK SLHOLO MARK SLAMUXHOME SLAMUXHOME SL

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2011· Registered 07/01/2011· I/A 3
  2. Cambio de denominación socialPublished 18/01/2011· Registered 07/01/2011· I/A 3

Changes

  1. 18/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2011#1023207

    Company name: CARNEROS Y MARTINEZ SL

    Modificaciones estatutariasCambio de denominación social
    CARNEROS Y MARTINEZ SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. NUMENTIA C M SL. Datos registrales. T 22766 , F 20, S 8, H M 407420, I/A 3 ( 7.01.11).

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

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/ HERMANOS MACHADO 5-7 - TORRE 5, BAJO C, MADRID, BOADILLA DEL MONTE
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 — CNAE 4712 — are listed together.