A3A AREAS DE EDIFICACION Y ESTRUCTURAS SL

Hoja A163392· NIF B42620096

VigenteAlicante

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 04/01/2019
Director :: Gomez Gallego Ivan

Legal information

Legal information for A3A AREAS DE EDIFICACION Y ESTRUCTURAS SL

NIF

Hoja registral

IRUS1000172598574

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date04/01/2019

LocalityJávea/Xàbia

StatusVigente

Activity

A3A AREAS DE EDIFICACION Y ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 January 2019. The Spanish commercial register has published 8 filings for this company, from 28 January 2019 to 28 October 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales. La adquisición de terrenos, fincas rústicas y urbanas para su venta, parcelación, urbanización, redistribución y edificación sobre los mismos de todo tipo de construcciones destinadas a viviendas, locales y establecimientos fabriles, para su posterior venta,.

Directors and representatives

Directors

Current

Gomez Gallego Ivan
Administrador Único
Since 17/09/2019

Former

Vivas Perdomo Fernando
Administrador Único
Ceased on 17/09/2019

Authorised representatives

Current

Baviera Subias Maria Mar
Apoderado
Since 22/02/2019

Directors network map

6 nodes Person Company

Cap table · shareholdings

Gomez Gallego Ivan100 %
Individual · since 25/09/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Gomez Gallego Ivan100 %

Individual · ultimate beneficial owner · since 25/09/2019

Beneficial owner network map

4 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 28/10/2024· Registered 18/10/2024· I/A 4
Ceses/Dimisiones Published 25/09/2019· Registered 17/09/2019· I/A 3
Nombramientos Published 25/09/2019· Registered 17/09/2019· I/A 3
Cambio de identidad del socio único Published 25/09/2019· Registered 17/09/2019· I/A 3
Nombramientos Published 06/03/2019· Registered 22/02/2019· I/A 2
Constitución Published 28/01/2019· Registered 18/01/2019· I/A 1
Declaración de unipersonalidad Published 28/01/2019· Registered 18/01/2019· I/A 1
Nombramientos Published 28/01/2019· Registered 18/01/2019· I/A 1

Changes

28/01/2019Declaración de unipersonalidad
VIVAS PERDOMO FERNANDO

Capital · events

28/01/2019Constitución
Initial capital: 3 010,00 €

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)

28/10/2024#8313370

Cierre provisional hoja registral

A3A AREAS DE EDIFICACION Y ESTRUCTURAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 163392, I/A 4 1 (18.10.24).

25/09/2019#5589860

Ceses/DimisionesNombramientosCambio de identidad del socio único

A3A AREAS DE EDIFICACION Y ESTRUCTURAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ GALLEGO IVAN. Ceses/Dimisiones. Adm. Unico: VIVAS PERDOMO FERNANDO. Nombramientos. Adm. Unico: GOMEZ GALLEGO IVAN. Datos registrales. T 4184 ,…

06/03/2019#5292524

Nombramientos

A3A AREAS DE EDIFICACION Y ESTRUCTURAS SL. Nombramientos. Apoderado: BAVIERA SUBIAS MARIA MAR. Datos registrales. T 4184 , F 71, S 8, H A 163392, I/A 2 (22.02.19).

28/01/2019#5225472

ConstituciónDeclaración de unipersonalidadNombramientos

A3A AREAS DE EDIFICACION Y ESTRUCTURAS SL. Constitución. Comienzo de operaciones: 4.01.19. Objeto social: Construcción de edificios residenciales. La adquisición de terrenos, fincas rústicas y urbanas para su venta, parcelación, urbanización, redistr…

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 2019

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 addressC/ SAINT TROPEZ 4 Bl.B - 310 (JAVEA), Jávea/Xàbia, Alicante

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.

Prospect this sectorAll companies in this sector