AS4CONSTRUCCION Y PROYECTOS SL
Hoja MA163286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 26/10/2021
Legal information
Legal information for AS4CONSTRUCCION Y PROYECTOS SL
Activity
AS4CONSTRUCCION Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 26 October 2021. The Spanish commercial register has published 7 filings for this company, from 26 October 2021 to 7 February 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
la ejecución de proyectos de construcción, implantación, reforma y rehabilitación de espacios de oficinas, industriales, comerciales y/o residenciales, así como la prestación de servicios conexos con la referida actividad.-
Directors and representatives
Directors
Former
- Bondia Martinez OscarCeased on 30/01/2023Administrador Solidario
- Santos Lopez OscarCeased on 30/01/2023Administrador Solidario
Authorised representatives
Former
- Ramirez Aguero JuanCeased on 30/01/2023Apoderado Solidario
- Orti Moris Vicente JuanCeased on 30/01/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 07/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALSAMASA CONSTRUCCIONES SL100 %Vigente
Legal entity · since 07/02/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/02/2023· Registered 30/01/2023· I/A 4
- Declaración de unipersonalidadPublished 07/02/2023· Registered 30/01/2023· I/A 3
- Ceses/DimisionesPublished 07/02/2023· Registered 30/01/2023· I/A 3
- NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 3
- NombramientosPublished 10/11/2021· Registered 29/10/2021· I/A 2
- ConstituciónPublished 26/10/2021· Registered 18/10/2021· I/A 1
- NombramientosPublished 26/10/2021· Registered 18/10/2021· I/A 1
Capital · events
- 26/10/2021ConstituciónInitial capital: 20 000,00 €
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)
- 07/02/2023#7374673Revocaciones
AS4CONSTRUCCION Y PROYECTOS SL. Revocaciones. Apo.Sol.: ORTI MORIS VICENTE JUAN;SANTOS LOPEZ OSCAR;BONDIA MARTINEZ OSCAR;RAMIREZ AGUERO JUAN. Datos registrales. T 6078, L 4985, F 164, S 8, H MA163286, I/A 4 (30.01.23).
- 07/02/2023#7374672Declaración de unipersonalidadCeses/DimisionesNombramientos
AS4CONSTRUCCION Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: ALSAMASA CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: SANTOS LOPEZ OSCAR;ORTI MORIS VICENTE JUAN;BONDIA MARTINEZ OSCAR;RAMIREZ AGUERO JUAN. Presidente: ORTI MORIS VICENTE… - 10/11/2021#6674664Nombramientos
AS4CONSTRUCCION Y PROYECTOS SL. Nombramientos. Apo.Sol.: ORTI MORIS VICENTE JUAN;SANTOS LOPEZ OSCAR;BONDIA MARTINEZ OSCAR;RAMIREZ AGUERO JUAN. Datos registrales. T 6078, L 4985, F 163, S 8, H MA163286, I/A 2 (29.10.21).
- 26/10/2021#6654986ConstituciónNombramientos
AS4CONSTRUCCION Y PROYECTOS SL. Constitución. Comienzo de operaciones: 21.07.21. Objeto social: la ejecución de proyectos de construcción, implantación, reforma y rehabilitación de espacios de oficinas, industriales, comerciales y/o residenciales, as…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.