BUILDER CEUTA SL

Hoja CE2409· NIF B51025336

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/07/2010
Directors :
Benchimol Benzaquen Isaac, Heredia Sanchez Francisco Javier

Legal information

Legal information for BUILDER CEUTA SL

NIF
Hoja registral
IRUS1000182499884
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/07/2010
LocalityCeuta
Phone
Register referenceTomo 108 · Folio 21 · Hoja CE2409
StatusVigente

Activity

BUILDER CEUTA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 9 July 2010. The Spanish commercial register has published 8 filings for this company, from 9 July 2010 to 28 March 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Promoción, construcción, arrendamiento, venta y asesoramiento de toda clase de fincas, urbanas y rusticas, y cuantas sean accesorias, auxiliares y complementarias de aquellas; el entretenimiento, reparación, conservación, construcción de todo tipo de edificaciones, la compra-venta de los mismos.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BUILDER CEUTA SLHeredia Sanchez Francisco JavierHeredia Sanchez Fran…APS HOUSING SOCIEDAD LIMITADAAPS HOUSING SOCIEDAD…BC BUILDER MALAGA SOCIEDAD LIMITADABC BUILDER MALAGA SO…FULL DENTAL SLFULL DENTAL SLLABOR ZONE SLLABOR ZONE SLBC BUILDER MALAGA, SOCIEDAD LIMITADABC BUILDER MALAGA, S…LABOR ZONE SOCIEDAD LIMITADALABOR ZONE SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUILDER CEUTA SLHeredia Sanchez Francisco JavierHeredia Sanchez Fran…STOCK DENTAL SLSTOCK DENTAL SL

Beneficial owner (UBO)

Heredia Sanchez Francisco Javier100 %

Individual · ultimate beneficial owner · since 27/09/2010

Beneficial owner network map

3 nodes Person Company
BUILDER CEUTA SLHeredia Sanchez Francisco JavierHeredia Sanchez Fran…STOCK DENTAL SLSTOCK DENTAL SL

Registered actos

  1. Modificaciones estatutariasPublished 28/03/2011· Registered 10/03/2011· I/A 3
  2. Cambio de domicilio socialPublished 28/03/2011· Registered 10/03/2011· I/A 3
  3. Declaración de unipersonalidadPublished 27/09/2010· Registered 10/09/2010· I/A 2
  4. Ceses/DimisionesPublished 27/09/2010· Registered 10/09/2010· I/A 2
  5. NombramientosPublished 27/09/2010· Registered 10/09/2010· I/A 2
  6. Modificaciones estatutariasPublished 27/09/2010· Registered 10/09/2010· I/A 2
  7. ConstituciónPublished 09/07/2010· Registered 30/06/2010· I/A 1
  8. NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 1

Changes

  1. 28/03/2011Cambio de domicilio social

    C/ SALUD TEJERO, OFICINA 10 16 (CEUTA)

  2. 28/03/2011Modificaciones estatutarias
  3. 27/09/2010Declaración de unipersonalidad

    HEREDIA SANCHEZ FRANCISCO JAVIER

  4. 27/09/2010Modificaciones estatutarias

Capital · events

  1. 09/07/2010Constitución
    Initial capital: 3 100,00 €

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. 28/03/2011#1143710
    Modificaciones estatutariasCambio de domicilio social
    BUILDER CEUTA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-La sociedad tiene nacionalidad española y establece su domicilio social en Ceuta, calle Salud Tejero, numero 16, oficina 10, CP 51001.. Cambio de domicilio social…
  2. 27/09/2010#889704
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BUILDER CEUTA SL. Declaración de unipersonalidad. Socio único: HEREDIA SANCHEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: BENCHIMOL BENZAQUEN ISAAC;HEREDIA SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: HEREDIA SANCHEZ FRANCISCO JAVIER. …
  3. 09/07/2010#798649
    ConstituciónNombramientos
    BUILDER CEUTA SL. Constitución. Comienzo de operaciones: 29.06.10. Objeto social: Promoción, construcción, arrendamiento, venta y asesoramiento de toda clase de fincas, urbanas y rusticas, y cuantas sean accesorias, auxiliares y complementarias de aq…

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 2010

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/ SALUD TEJERO, OFICINA 10 16 (CEUTA), Ceuta
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector