TU EDIFICIO MANTENIDO SL
Hoja M740208· NIF B05349501
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 04/05/2021
- Director :
- Gomez Benito Jorge
Legal information
Legal information for TU EDIFICIO MANTENIDO SL
Activity
TU EDIFICIO MANTENIDO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 May 2021. The Spanish commercial register has published 7 filings for this company, from 4 May 2021 to 19 September 2022, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION Y REHABILITACION DE VIVIENDAS, OTRAS EDIFICACIONES Y OBRA CIVIL, COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, LA CONSTRUCCION Y PROMOCION DE DICHOS BIENES INMUEBLES.-
Directors and representatives
Directors
Current
- Gomez Benito JorgeSince 26/04/2021Administrador Único
Former
- Gomez Garcia CarlosCeased on 12/09/2022Consejero Delegado MancomunadoConsejeroSecretario
- Diaz Carral EnriqueCeased on 12/09/2022Consejero Delegado MancomunadoConsejero
- Alaniz Victor EduardoCeased on 01/12/2021Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Cap table · shareholdings
- GRUPO UREKA SL100 %
Legal entity · since 19/09/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO UREKA SL100 %Vigente
Legal entity · since 19/09/2022
Beneficial owner network map
Registered actos
Changes
- 19/09/2022Declaración de unipersonalidad
GRUPO UREKA SL
Capital · events
- 04/05/2021ConstituciónInitial capital: 9 000,00 €
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)
- 19/09/2022#7163489Declaración de unipersonalidadCeses/DimisionesNombramientos
TU EDIFICIO MANTENIDO SL. Declaración de unipersonalidad. Socio único: GRUPO UREKA SL. Ceses/Dimisiones. Consejero: GOMEZ BENITO JORGE. Presidente: GOMEZ BENITO JORGE. Cons.Del.Man: GOMEZ BENITO JORGE. Consejero: GOMEZ GARCIA CARLOS. Secretario: GOME… - 10/12/2021#6718685Ceses/DimisionesNombramientos
TU EDIFICIO MANTENIDO SL. Ceses/Dimisiones. Consejero: GOMEZ BENITO JORGE;GOMEZ GARCIA CARLOS;ALANIZ VICTOR EDUARDO. Presidente: GOMEZ BENITO JORGE. Secretario: ALANIZ VICTOR EDUARDO. Cons.Del.Man: GOMEZ BENITO JORGE;GOMEZ GARCIA CARLOS;ALANIZ VICTOR… - 04/05/2021#6388521ConstituciónNombramientos
TU EDIFICIO MANTENIDO SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: CONSTRUCCION Y REHABILITACION DE VIVIENDAS, OTRAS EDIFICACIONES Y OBRA CIVIL, COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, LA CONSTRUCCION Y P…
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 2021
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.