REFORMODEL MADRID SL
Hoja M631471· NIF B87677498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2016
- Director :
- Campoverde Tinoco Franklin Manuel
Legal information
Legal information for REFORMODEL MADRID SL
Activity
REFORMODEL MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2016. The Spanish commercial register has published 4 filings for this company, from 14 November 2016 to 24 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Campoverde Tinoco Franklin ManuelSince 03/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campoverde Tinoco Franklin Manuel100 %
Individual · ultimate beneficial owner · since 14/11/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/12/2018· Registered 17/12/2018· I/A 2
- ConstituciónPublished 14/11/2016· Registered 03/11/2016· I/A 1
- Declaración de unipersonalidadPublished 14/11/2016· Registered 03/11/2016· I/A 1
- NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 1
Changes
- 24/12/2018Cambio de domicilio social
C/ LUIS PIERNAS 41 - LOCAL 1 (MADRID)
- 14/11/2016Declaración de unipersonalidad
CAMPOVERDE TINOCO FRANKLIN MANUEL
Capital · events
- 14/11/2016ConstituciónInitial 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)
- 24/12/2018#5188622Cambio de domicilio social
REFORMODEL MADRID SL. Cambio de domicilio social. C/ LUIS PIERNAS 41 - LOCAL 1 (MADRID). Datos registrales. T 35112 , F 210, S 8, H M 631471, I/A 2 (17.12.18).
- 14/11/2016#4103394ConstituciónDeclaración de unipersonalidadNombramientos
REFORMODEL MADRID SL. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE MONTEJURRA Numero5 . Código Postal: 28017. M (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.