SOLUCIONES CREATIVAS REFORMAS SL
Hoja M637610· NIF B87731014
- 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
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
- Molina Rafael Jose MariaSince 26/01/2017Administrador Único
Former
- Martinez Serrano Jose MariaCeased on 31/10/2022Administrador Mancomunado
- Nombela Garcia Javier SantosCeased on 19/02/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 4
- NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 4
- Ceses/DimisionesPublished 29/11/2018· Registered 21/11/2018· I/A 3
- NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 3
- Ceses/DimisionesPublished 27/02/2018· Registered 19/02/2018· I/A 2
- NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 2
- Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 2
- ConstituciónPublished 03/02/2017· Registered 26/01/2017· I/A 1
- NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 1
Changes
- 27/02/2018Cambio de domicilio social
AVDA DEL SIGLO XXI 4 - PORTAL 3, 2º B (BOADILLA DEL MONTE)
Capital · events
- 03/02/2017ConstituciónInitial 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)
- 08/11/2022#7232234Ceses/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… - 29/11/2018#5152705Ceses/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… - 27/02/2018#4767448Ceses/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… - 03/02/2017#4228637ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.