ALMAZ CONSTRUCCIONES BCN S.L

Hoja B565018· NIF B05492087

Struck off · 07/09/2023Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/06/2021

Legal information

Legal information for ALMAZ CONSTRUCCIONES BCN S.L

NIF
Hoja registral
IRUS1000380577774
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/06/2021
Register referenceTomo 47874 · Folio 18 · Hoja B565018
StatusLiquidada

Activity

ALMAZ CONSTRUCCIONES BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 June 2021. The Spanish commercial register has published 10 filings for this company, from 25 June 2021 to 7 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, CNAE 6810.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALMAZ CONSTRUCCIONES …Roman MorozRoman Moroz

Registered actos

  1. RevocacionesPublished 07/09/2023· Registered 31/08/2023· I/A 4
  2. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 4
  3. ExtinciónPublished 07/09/2023· Registered 31/08/2023· I/A 4
  4. RevocacionesPublished 11/04/2022· Registered 04/04/2022· I/A 2
  5. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 2
  6. Cambio de domicilio socialPublished 11/04/2022· Registered 04/04/2022· I/A 2
  7. Cambio de objeto socialPublished 11/04/2022· Registered 04/04/2022· I/A 2
  8. ConstituciónPublished 25/06/2021· Registered 17/06/2021· I/A 1
  9. NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 1

Changes

  1. 07/09/2023Extinción
  2. 11/04/2022Cambio de domicilio social

    CL CRISTOBAL DE MOURA NUM.229 ESC.B IZQUIERDA P.3 (BARCELONA)

  3. 11/04/2022Cambio de objeto social

    AMPLIAR A: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, CNAE 6810.

Capital · events

  1. 25/06/2021Constitución
    Initial 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)

  1. 07/09/2023#7702462
    RevocacionesNombramientosExtinción
    ALMAZ CONSTRUCCIONES BCN S.L. Revocaciones. ADM.UNICO: ROMAN MOROZ. LIQUIDADOR: ROMAN MOROZ. Nombramientos. LIQUIDADOR: ROMAN MOROZ. Extinción. Datos registrales. T 47874 , F 18, S 8, H B 565018, I/A 4 (31.08.23).
  2. 11/04/2022#6907204
    ALMAZ CONSTRUCCIONES BCN S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ROMAN MOROZ. Datos registrales. T 47874 , F 118, S 8, H B 565018, I/A 3 ( 4.04.22).
  3. 11/04/2022#6907202
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ALMAZ CONSTRUCCIONES BCN S.L. Revocaciones. ADM.UNICO: DENYS DANYLIUK. Nombramientos. ADM.UNICO: ROMAN MOROZ. Cambio de domicilio social. CL CRISTOBAL DE MOURA NUM.229 ESC.B IZQUIERDA P.3 (BARCELONA). Cambio de objeto social. AMPLIAR A: COMPRAVENTA D
  4. 25/06/2021#6496423
    ConstituciónNombramientos
    ALMAZ CONSTRUCCIONES BCN S.L. Constitución. Comienzo de operaciones: 12.05.21. Objeto social: ACTIVIDAD PRINCIPAL: LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES CNAE 4121. OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION CNAE 4329. Y LA CONSTRUCCION DE CUBI

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CRISTOBAL DE MOURA NUM.229 ESC.B IZQUIERDA P.3 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.