REFORMAS CARES SL

Hoja M629641· NIF B87633228

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
07/09/2016
Director :
Rodriguez Garabito Diego

Legal information

Legal information for REFORMAS CARES SL

NIF
Hoja registral
IRUS1000297299386
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date07/09/2016
LocalityMeco
Register referenceTomo 35008 · Folio 73 · Hoja M629641
StatusVigente

Activity

REFORMAS CARES SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 7 September 2016. The Spanish commercial register has published 9 filings for this company, from 7 September 2016 to 20 November 2017, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

4121 Construcción de edificios residenciales; 4122 Construcción de edificios no residenciales; 4222 Construcción de redes eléctricas y de telecomunicaciones; 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado; 4613 Intermediarios del comercio de la madera y materiales de.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Garcia Antonio100 %

Individual · ultimate beneficial owner · since 07/09/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2017· Registered 08/11/2017· I/A 3
  2. NombramientosPublished 20/11/2017· Registered 08/11/2017· I/A 3
  3. Cambio de domicilio socialPublished 20/11/2017· Registered 08/11/2017· I/A 3
  4. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 2
  5. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 2
  6. Cambio de domicilio socialPublished 14/03/2017· Registered 06/03/2017· I/A 2
  7. ConstituciónPublished 07/09/2016· Registered 30/08/2016· I/A 1
  8. Declaración de unipersonalidadPublished 07/09/2016· Registered 30/08/2016· I/A 1
  9. NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 1

Changes

  1. 20/11/2017Cambio de domicilio social

    PG NEINOR HENARES - BQ 2, NAVE 1 (MECO)

  2. 14/03/2017Cambio de domicilio social

    C/ DE LAS TRES CASAS 13 (REDUEÑA)

  3. 07/09/2016Declaración de unipersonalidad

    GONZALEZ GARCIA ANTONIO

Capital · events

  1. 07/09/2016Constitución
    Initial capital: 3 050,00 €

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. 20/11/2017#4625333
    Ceses/DimisionesNombramientosCambio de domicilio social
    REFORMAS CARES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA IRMA. Nombramientos. Adm. Unico: RODRIGUEZ GARABITO DIEGO. Cambio de domicilio social. PG NEINOR HENARES - BQ 2, NAVE 1 (MECO). Datos registrales. T 35008 , F 73, S 8, H M 629641, I/A 3 ( …
  2. 14/03/2017#4289016
    Ceses/DimisionesNombramientosCambio de domicilio social
    REFORMAS CARES SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ ROCA SONIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA ANTONIO. Nombramientos. Adm. Unico: LOPEZ GARCIA IRMA. Cambio de domicilio social. C/ DE LAS TRES CASAS …
  3. 07/09/2016#4015898
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS CARES SL. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: 4121 Construcción de edificios residenciales; 4122 Construcción de edificios no residenciales; 4222 Construcción de redes eléctricas y de telecomunicaciones; 4322 Fonta…

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 2016

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 addressPG NEINOR HENARES - BQ 2, NAVE 1 (MECO), Meco, 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