BICONSTRUCCION PASSUB SOCIEDAD LIMITADA

Hoja CS43562· NIF B02898260

VigenteCastellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2020
Director :
Martin Luis Jesus Manuel

Legal information

Legal information for BICONSTRUCCION PASSUB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081937554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2020
Register referenceTomo 1827 · Folio 21 · Hoja CS43562
StatusVigente

Activity

BICONSTRUCCION PASSUB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 December 2020. The Spanish commercial register has published 6 filings for this company, from 21 December 2020 to 28 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Otras actividades de construcción especializada. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BICONSTRUCCION PASSUB…Martin Luis Jesus ManuelMartin Luis Jesus Ma…MARTADAN SLMARTADAN SLPROCONVITE CANARIAS SLPROCONVITE CANARIAS …CADENA DE ISLAS SLCADENA DE ISLAS SL

Cap table · shareholdings

  • Pastela Petru100 %

    Individual · since 21/12/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
BICONSTRUCCION PASSUB…Pastela PetruPastela PetruCAMPING BONAVISTA, SOCIEDAD LIMITADACAMPING BONAVISTA, S…AGRICOLSETAS SHIITAKE SOCIEDAD LIMITADAAGRICOLSETAS SHIITAK…

Beneficial owner (UBO)

Pastela Petru100 %

Individual · ultimate beneficial owner · since 21/12/2020

Beneficial owner network map

4 nodes Person Company
BICONSTRUCCION PASSUB…Pastela PetruPastela PetruCAMPING BONAVISTA, SOCIEDAD LIMITADACAMPING BONAVISTA, S…AGRICOLSETAS SHIITAKE SOCIEDAD LIMITADAAGRICOLSETAS SHIITAK…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2021· Registered 18/06/2021· I/A 3
  2. NombramientosPublished 28/06/2021· Registered 18/06/2021· I/A 3
  3. ConstituciónPublished 21/12/2020· Registered 10/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 21/12/2020· Registered 10/12/2020· I/A 1
  5. NombramientosPublished 21/12/2020· Registered 10/12/2020· I/A 1

Changes

  1. 21/12/2020Declaración de unipersonalidad

    PASTELA PETRU

Capital · events

  1. 21/12/2020Constitución
    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. 28/06/2021#6498368
    Ceses/DimisionesNombramientos
    BICONSTRUCCION PASSUB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PASTELA PETRU. Nombramientos. Adm. Unico: MARTIN LUIS JESUS MANUEL. Datos registrales. T 1827, L 1387, F 21, S 8, H CS 43562, I/A 3 (18.06.21).
  2. 28/06/2021#6498367
    Cambio de identidad del socio único
    BICONSTRUCCION PASSUB SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN LUIS JESUS MANUEL. Datos registrales. T 1827, L 1387, F 21, S 8, H CS 43562, I/A 2 (18.06.21).
  3. 21/12/2020#6175866
    ConstituciónDeclaración de unipersonalidadNombramientos
    BICONSTRUCCION PASSUB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.20. Objeto social: Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Otras actividades de construcción especializada. Compraventa de bienes…

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 2020

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 addressAVDA MARIA AUXILIADORA 2 (VINAROS), Castellón
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector