REFORMAS INTEGRALES PLENUM SL

Hoja M669771· NIF B88079223

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/04/2018
Director :
ADMINISTRACIONES PRIVADAS DEL NORTE SL

Legal information

Legal information for REFORMAS INTEGRALES PLENUM SL

NIF
Hoja registral
IRUS1000301051958
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/04/2018
LocalityMadrid
Register referenceTomo 37576 · Folio 138 · Hoja M669771
StatusVigente

Activity

REFORMAS INTEGRALES PLENUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 April 2018. The Spanish commercial register has published 6 filings for this company, from 30 April 2018 to 19 September 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tiene por objeto social la construcción parcial y/o total, la reparación, el mantenimiento y la conservación de toda clase de edificaciones, obras civiles y todo tipo de obras industriales; albañilería y pequeños trabajos de construcción en general;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
REFORMAS INTEGRALES P…ADMINISTRACIONES PRIVADAS DEL NORTE SLADMINISTRACIONES PRI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REFORMAS INTEGRALES P…Corao Trueba Maria BegoñaCorao Trueba Maria B…REFORMAS MODULARES DEL NORTE SLREFORMAS MODULARES D…

Beneficial owner (UBO)

Corao Trueba Maria Begoña100 %

Individual · ultimate beneficial owner · since 30/04/2018

Beneficial owner network map

3 nodes Person Company
REFORMAS INTEGRALES P…Corao Trueba Maria BegoñaCorao Trueba Maria B…REFORMAS MODULARES DEL NORTE SLREFORMAS MODULARES D…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2018· Registered 12/09/2018· I/A 2
  2. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 2
  3. Cambio de domicilio socialPublished 19/09/2018· Registered 12/09/2018· I/A 2
  4. ConstituciónPublished 30/04/2018· Registered 23/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 30/04/2018· Registered 23/04/2018· I/A 1
  6. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 1

Changes

  1. 19/09/2018Cambio de domicilio social

    C/ CASTELLO 36 1º A (MADRID)

  2. 30/04/2018Declaración de unipersonalidad

    CORAO TRUEBA MARIA BEGOÑA

Capital · events

  1. 30/04/2018Constitución
    Initial capital: 3 100,00 €

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. 19/09/2018#5055330
    Ceses/DimisionesNombramientosCambio de domicilio social
    REFORMAS INTEGRALES PLENUM SL. Ceses/Dimisiones. Adm. Unico: CORAO TRUEBA MARIA BEGOÑA. Nombramientos. Adm. Unico: ADMINISTRACIONES PRIVADAS DEL NORTE SL. Representan: MARTIN GONZALEZ JUAN JOSE. Cambio de domicilio social. C/ CASTELLO 36 1º A (MADRID…
  2. 30/04/2018#4861205
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS INTEGRALES PLENUM SL. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: La sociedad tiene por objeto social la construcción parcial y/o total, la reparación, el mantenimiento y la conservación de toda clase de edificaciones, ob…

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/ CASTELLO 36 1º A (MADRID), 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