BUILDING VALUE CONSTRUCTION SL

Hoja CA50479· NIF B72319650

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2016
Director :
Leiria Jorge Miguel Arsenio

Legal information

Legal information for BUILDING VALUE CONSTRUCTION SL

NIF
Hoja registral
IRUS1000197804048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2016
LocalitySan Roque
Register referenceTomo 2215 · Folio 39 · Hoja CA50479
StatusVigente

Activity

BUILDING VALUE CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 6 October 2016. The Spanish commercial register has published 6 filings for this company, from 26 October 2016 to 21 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a.-) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalacion.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BUILDING VALUE CONSTR…Leiria Jorge Miguel ArsenioLeiria Jorge Miguel …VALDERRAMA LUXURY GARDENS SLVALDERRAMA LUXURY GA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUILDING VALUE CONSTR…Leiria Jorge Miguel ArsenioLeiria Jorge Miguel …

Beneficial owner (UBO)

Leiria Jorge Miguel Arsenio100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

2 nodes Person Company
BUILDING VALUE CONSTR…Leiria Jorge Miguel ArsenioLeiria Jorge Miguel …

Registered actos

  1. Modificaciones estatutariasPublished 27/03/2017· Registered 15/03/2017· I/A 2
  2. Cambio de objeto socialPublished 27/03/2017· Registered 15/03/2017· I/A 2
  3. ConstituciónPublished 26/10/2016· Registered 18/10/2016· I/A 1
  4. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 21/04/2017Pérdida del carácter de unipersonalidad
  2. 27/03/2017Cambio de objeto social

    a.-) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalacion.

  3. 27/03/2017Modificaciones estatutarias
  4. 26/10/2016Declaración de unipersonalidad

    LEIRIA JORGE MIGUEL ARSENIO

Capital · events

  1. 26/10/2016Constitución
    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. 21/04/2017#4344862
    Pérdida del carácter de unipersonalidad
    BUILDING VALUE CONSTRUCTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2215 , F 39, S 8, H CA 50479, I/A 3 (11.04.17).
  2. 27/03/2017#4307226
    Modificaciones estatutariasCambio de objeto social
    BUILDING VALUE CONSTRUCTION SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. a.-) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo…
  3. 26/10/2016#4079138
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUILDING VALUE CONSTRUCTION SL. Constitución. Comienzo de operaciones: 6.10.16. Objeto social: Construcción de edificios residenciales. Domicilio: PSAJE SAN FRANCISCO Numero52 . Código Postal: 1131 (SAN ROQUE). Capital: 3.000,00 Euros. Declaración de…

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 2016

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 addressPSAJE SAN FRANCISCO Numero52, San Roque, Cádiz
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.