SERVICIOS INMOBILIARIOS Y CONSTRUCTIVOS CENTRO SL
Hoja M196069· NIF B81792087
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abascal Escudero Jose Luis
Legal information
Legal information for SERVICIOS INMOBILIARIOS Y CONSTRUCTIVOS CENTRO SL
Activity
SERVICIOS INMOBILIARIOS Y CONSTRUCTIVOS CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 23 February 2011 to 26 April 2011, across 6 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Abascal Escudero Jose LuisSince 11/02/2011Administrador Único
Former
- Muñoz Muñoz AntonioCeased on 12/04/2011Consejero
- Villanueva Ruiz Julio AlexanderCeased on 11/02/2011Consejero
- Untoria Barbeito Maria JoseCeased on 11/02/2011Consejero
- Cristobal Fernandez LorenzoCeased on 11/02/2011Consejero
Directors network map
Cap table · shareholdings
- REGENIA SL100 %
Legal entity · since 23/02/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REGENIA SL100 %Vigente
Legal entity · since 23/02/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 8
- Declaración de unipersonalidadPublished 23/02/2011· Registered 11/02/2011· I/A 7
- Ceses/DimisionesPublished 23/02/2011· Registered 11/02/2011· I/A 7
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 7
- Modificaciones estatutariasPublished 23/02/2011· Registered 11/02/2011· I/A 7
- Cambio de domicilio socialPublished 23/02/2011· Registered 11/02/2011· I/A 7
Changes
- 23/02/2011Cambio de domicilio social
C/ PRINCIPE DE VERGARA, NUMERO 34, 3º IZQUIERDA (MADRID)
- 23/02/2011Declaración de unipersonalidad
REGENIA SL
- 23/02/2011Modificaciones estatutarias
Timeline (BORME)
- 26/04/2011#1185946Revocaciones
SERVICIOS INMOBILIARIOS Y CONSTRUCTIVOS CENTRO SL. Revocaciones. Apoderado: MUÑOZ MUÑOZ ANTONIO. Datos registrales. T 12345 , F 83, S 8, H M 196069, I/A 8 (12.04.11).
- 23/02/2011#1087390Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVICIOS INMOBILIARIOS Y CONSTRUCTIVOS CENTRO SL. Declaración de unipersonalidad. Socio único: REGENIA SL. Ceses/Dimisiones. Consejero: CRISTOBAL FERNANDEZ LORENZO. Presidente: CRISTOBAL FERNANDEZ LORENZO. Consejero: UNTORIA BARBEITO MARIA JOSE. Sec…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.