BUILDS CONFIDENCE SL
Hoja H19805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 330,00 €
- Incorporation :
- 20/04/2012
- Directors :
- Ayala Castaño Jesus, Fenoy Gonzalez Francisco, Marquez Nuñez Jose Luis
Legal information
Legal information for BUILDS CONFIDENCE SL
Activity
BUILDS CONFIDENCE SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 20 April 2012. The Spanish commercial register has published 11 filings for this company, from 20 April 2012 to 13 February 2013, across 7 distinct types of filing. Its registered share capital is 3 330,00 €.
Corporate purpose
La promoción de proyectos de servicios energeticos. La producción, tratamiento y comercialización de energia mediante instalaciones que utilizan fuentes de energia renovables, entre ellas, a modo enunciativo y no exhaustivo,la producción hidraulica, eolica, termica, termosolar, fotovoltaica o a par.
Directors and representatives
Directors
Current
- Ayala Castaño JesusSince 06/02/2013PresidenteConsejero
- Fenoy Gonzalez FranciscoSince 06/02/2013ConsejeroSecretario
- Marquez Nuñez Jose LuisSince 09/04/2012Consejero
Authorised representatives
Current
- Marquez Nuñez JesusSince 06/02/2013Apoderado
- Negrete Barriga Juan ManuelSince 09/04/2012Apoderado Solidario
Former
- Silva Garcia Maria LuzCeased on 06/02/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
- INVERSEED SL100 %
Legal entity · since 04/06/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSEED SL100 %Vigente
Legal entity · since 04/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2013
- NombramientosPublished 13/02/2013
- Modificaciones estatutariasPublished 13/02/2013
- RevocacionesPublished 13/02/2013
- NombramientosPublished 13/02/2013
- Ampliación de capitalPublished 19/12/2012
- Declaración de unipersonalidadPublished 04/06/2012
- NombramientosPublished 20/04/2012
- ConstituciónPublished 20/04/2012
- NombramientosPublished 20/04/2012
Capital · events
- 19/12/2012Ampliación de capitalResulting capital: 3 330,00 € (+330,00 €)
- 20/04/2012ConstituciónInitial 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)
- 13/02/2013#2123818Ceses/DimisionesNombramientosModificaciones estatutarias
BUILDS CONFIDENCE SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ NUÑEZ JOSE LUIS. Nombramientos. Consejero: AYALA CASTAÑO JESUS. Presidente: AYALA CASTAÑO JESUS. Consejero: FENOY GONZALEZ FRANCISCO. Secretario: FENOY GONZALEZ FRANCISCO. Consejero: MARQUEZ… - 13/02/2013#2123817RevocacionesNombramientos
BUILDS CONFIDENCE SL. Revocaciones. Apo.Sol.: SILVA GARCIA MARIA LUZ. Nombramientos. Apoderado: MARQUEZ NUÑEZ JESUS. Datos registrales. T 972 , F 88, S 8, H H 19805,H , I/ 6 .( 6.02.13).
- 19/12/2012#2043229Ampliación de capital
BUILDS CONFIDENCE SL. Ampliación de capital. Capital: 330,00 Euros. Resultante Suscrito: 3.330,00 Euros. Datos registrales. T 972 , F 88, S 8, H H 19805,H , I/ 5 .(13.12.12).
- 19/12/2012#2043228
BUILDS CONFIDENCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 972 , F 88, S 8, H H 19805,H , I/ 4 .(13.12.12).
- 04/06/2012#1753237Declaración de unipersonalidad
BUILDS CONFIDENCE SL. Declaración de unipersonalidad. Socio único: INVERSEED SL. Datos registrales. T 972 , F 87, S 8, H H 19805,H , I/ 3 .(27.04.12).
- 20/04/2012#1693071Nombramientos
BUILDS CONFIDENCE SL. Nombramientos. Apo.Sol.: NEGRETE BARRIGA JUAN MANUEL;SILVA GARCIA MARIA LUZ. Datos registrales. T 972 , F 87, S 8, H H 19805,H , I/ 2 .( 9.04.12).
- 20/04/2012#1693070ConstituciónNombramientos
BUILDS CONFIDENCE SL. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: La promoción de proyectos de servicios energeticos. La producción, tratamiento y comercialización de energia mediante instalaciones que utilizan fuentes de energia r…
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 2012
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 — Huelva — are listed together, with their address.