ACTIVITATS CONSTRUCTIVES 2003 SL

Hoja L15658· NIF B25529207

VigenteLleida
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
DIXON BLAZES SL

Legal information

Legal information for ACTIVITATS CONSTRUCTIVES 2003 SL

NIF
Hoja registral
IRUS1000087799590
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 812 · Folio 207 · Hoja L15658
StatusVigente

Activity

ACTIVITATS CONSTRUCTIVES 2003 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 31 May 2012 to 19 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

25 nodes Person Company
ACTIVITATS CONSTRUCTI…DIXON BLAZES SLDIXON BLAZES SLNOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 S.LAPRIL 3000 S.LARGANA INFRAESTRUCTURA SOCIEDAD LIMITADAARGANA INFRAESTRUCTU…AUBARES LLEIDA SLAUBARES LLEIDA SLPROMOCIONS LLEIDATANES ASSOCIATS SLPROMOCIONS LLEIDATAN…ALCONS SOLERES LLEIDA SLALCONS SOLERES LLEID…ROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…TWORENT SLTWORENT SLFORTUNE TIME SLFORTUNE TIME SLNOVERVEL XXI SLNOVERVEL XXI SLGALATZO PEAK SLGALATZO PEAK SLGORNEY MILLERY SLGORNEY MILLERY SLROCA BORRAS 1990 SLROCA BORRAS 1990 SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…MOSSLEY MANAGEMENT SLMOSSLEY MANAGEMENT SLGARNIX INVERSIONES SLGARNIX INVERSIONES SLINMOBINEXT SLINMOBINEXT SLDISTROLWATER 66 SLDISTROLWATER 66 SLROCA BORRAS SLROCA BORRAS SLBRUNNER REAL ESTATE, SLBRUNNER REAL ESTATE,…ARGANA INFRAESTRUCTURA SOCIEDAD LIMITADAARGANA INFRAESTRUCTU…IQUALIA POZUELO 1 SLIQUALIA POZUELO 1 SLIQUALIA SILLA SLIQUALIA SILLA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ACTIVITATS CONSTRUCTI…GRUP ROCA BORRAS SLGRUP ROCA BORRAS SLALCONS SOLERES LLEIDA SLALCONS SOLERES LLEID…ROCA BORRAS SLROCA BORRAS SL

Beneficial owner (UBO)

GRUP ROCA BORRAS SL100 %Vigente

Legal entity · since 22/07/2019

Beneficial owner network map

4 nodes Person Company
ACTIVITATS CONSTRUCTI…GRUP ROCA BORRAS SLGRUP ROCA BORRAS SLALCONS SOLERES LLEIDA SLALCONS SOLERES LLEID…ROCA BORRAS SLROCA BORRAS SL

Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 11
  2. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 11
  3. Ceses/DimisionesPublished 03/12/2020· Registered 24/11/2020· I/A 10
  4. NombramientosPublished 03/12/2020· Registered 24/11/2020· I/A 10
  5. Declaración de unipersonalidadPublished 22/07/2019· Registered 09/07/2019· I/A 9
  6. RevocacionesPublished 12/06/2013· Registered 05/06/2013· I/A 8
  7. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 7
  8. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 6
  9. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 6

Changes

  1. 22/07/2019Declaración de unipersonalidad

    GRUP ROCA BORRAS SL

Timeline (BORME)

  1. 19/06/2023#7585441
    Ceses/DimisionesNombramientos
    ACTIVITATS CONSTRUCTIVES 2003 SL. Ceses/Dimisiones. Adm. Unico: BLASTER TUR SL. Nombramientos. Adm. Unico: DIXON BLAZES SL. Datos registrales. T 812 , F 207, S 8, H L 15658, I/A 11 (12.06.23).
  2. 03/12/2020#6150954
    Ceses/DimisionesNombramientos
    ACTIVITATS CONSTRUCTIVES 2003 SL. Ceses/Dimisiones. Adm. Unico: DIXON BLAZES SL. Nombramientos. Adm. Unico: BLASTER TUR SL. Datos registrales. T 812 , F 206, S 8, H L 15658, I/A 10 (24.11.20).
  3. 22/07/2019#5505002
    Declaración de unipersonalidad
    ACTIVITATS CONSTRUCTIVES 2003 SL. Declaración de unipersonalidad. Socio único: GRUP ROCA BORRAS SL. Datos registrales. T 812 , F 206, S 8, H L 15658, I/A 9 ( 9.07.19).
  4. 12/06/2013#2320788
    Revocaciones
    ACTIVITATS CONSTRUCTIVES 2003 SL. Revocaciones. Apoderado: BORRAS DEL MORAL FRANCISCO. Datos registrales. T 812 , F 206, S 8, H L 15658, I/A 8 ( 5.06.13).
  5. 31/05/2012#1748861
    Nombramientos
    ACTIVITATS CONSTRUCTIVES 2003 SL. Nombramientos. Apoderado: BORRAS DEL MORAL FRANCISCO. Datos registrales. T 812 , F 206, S 8, H L 15658, I/A 7 (22.05.12).
  6. 31/05/2012#1748860
    Ceses/DimisionesNombramientos
    ACTIVITATS CONSTRUCTIVES 2003 SL. Ceses/Dimisiones. Adm. Unico: BORRAS DEL MORAL FRANCISCO. Nombramientos. Adm. Unico: DIXON BLAZES SL. Datos registrales. T 812 , F 205, S 8, H L 15658, I/A 6 (22.05.12).

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

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/ MANUEL GAYA I TOMAS 7 - BAJOS, LLEIDA
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