TOTAL CML SL
Hoja M576684· NIF B86959574
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2014
- Director :
- Vasile Bucatariu Lucian
Legal information
Legal information for TOTAL CML SL
Activity
TOTAL CML 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 6 March 2014. The Spanish commercial register has published 4 filings for this company, from 19 March 2014 to 29 January 2020, 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, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., TRANSPORTE Y ALMACENAMIENTO., IN.
Directors and representatives
Directors
Current
- Vasile Bucatariu LucianSince 11/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/03/2014
Beneficial owner network map
Registered actos
Changes
- 29/01/2020Pérdida del carácter de unipersonalidad
- 19/03/2014Declaración de unipersonalidad
VASILE BUCATARIU LUCIAN
Capital · events
- 19/03/2014ConstituciónInitial 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)
- 29/01/2020#5766420Pérdida del carácter de unipersonalidad
TOTAL CML SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32045 , F 131, S 8, H M 576684, I/A 2 (22.01.20).
- 19/03/2014#2725150ConstituciónDeclaración de unipersonalidadNombramientos
TOTAL CML SL. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDAD…
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 2014
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.