SOLUCIONES CREATIVAS REFORMAS SL

Hoja M637610· NIF B87731014

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2017
Director :
Molina Rafael Jose Maria

Legal information

Legal information for SOLUCIONES CREATIVAS REFORMAS SL

NIF
Hoja registral
IRUS1000298062989
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2017
LocalityBoadilla del Monte
Register referenceTomo 35473 · Folio 174 · Hoja M637610
StatusVigente

Activity

SOLUCIONES CREATIVAS REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 February 2017. The Spanish commercial register has published 9 filings for this company, from 3 February 2017 to 8 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. OTRA CONSTRUCCION ESPECIALIZADA. PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOLUCIONES CREATIVAS …Molina Rafael Jose MariaMolina Rafael Jose M…METRO CUBICO RETAIL SLMETRO CUBICO RETAIL …INMODESARROLLO TRES JOTAS SLINMODESARROLLO TRES …LION HAIR STYLE SLLION HAIR STYLE SLLUMINICA ELECTRICIDAD SLLUMINICA ELECTRICIDA…GMI CLIMA SLGMI CLIMA SL

Registered actos

  1. Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 4
  2. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 4
  3. Ceses/DimisionesPublished 29/11/2018· Registered 21/11/2018· I/A 3
  4. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 3
  5. Ceses/DimisionesPublished 27/02/2018· Registered 19/02/2018· I/A 2
  6. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 2
  7. Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 2
  8. ConstituciónPublished 03/02/2017· Registered 26/01/2017· I/A 1
  9. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 27/02/2018Cambio de domicilio social

    AVDA DEL SIGLO XXI 4 - PORTAL 3, 2º B (BOADILLA DEL MONTE)

Capital · events

  1. 03/02/2017Constitución
    Initial 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)

  1. 08/11/2022#7232234
    Ceses/DimisionesNombramientos
    SOLUCIONES CREATIVAS REFORMAS SL. Ceses/Dimisiones. Adm. Mancom.: MOLINA RAFAEL JOSE MARIA;MARTINEZ SERRANO JOSE MARIA. Nombramientos. Adm. Unico: MOLINA RAFAEL JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu
  2. 29/11/2018#5152705
    Ceses/DimisionesNombramientos
    SOLUCIONES CREATIVAS REFORMAS SL. Ceses/Dimisiones. Adm. Unico: MOLINA RAFAEL JOSE MARIA. Nombramientos. Adm. Mancom.: MOLINA RAFAEL JOSE MARIA;MARTINEZ SERRANO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a A
  3. 27/02/2018#4767448
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLUCIONES CREATIVAS REFORMAS SL. Ceses/Dimisiones. Adm. Solid.: NOMBELA GARCIA JAVIER SANTOS;MOLINA RAFAEL JOSE MARIA. Nombramientos. Adm. Unico: MOLINA RAFAEL JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar
  4. 03/02/2017#4228637
    ConstituciónNombramientos
    SOLUCIONES CREATIVAS REFORMAS SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. OTRA CONSTRUCCION ESPECIALIZADA. PROMOCION INMOBILIARIA. Domicilio:

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 2017

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 addressAVDA DEL SIGLO XXI 4 - PORTAL 3, 2º B (BOADILLA DEL MONTE), Boadilla del Monte, 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.