BUILDTECH SOLUTIONS SL

Hoja M522044· NIF B86226925

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
07/07/2011
Director :
Andres Galdino Juan Antonio

Legal information

Legal information for BUILDTECH SOLUTIONS SL

NIF
Hoja registral
IRUS1000287142362
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date07/07/2011
LocalityLeganés
Phone
Register referenceTomo 28992 · Folio 34 · Hoja M522044
StatusVigente

Activity

BUILDTECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 7 July 2011. The Spanish commercial register has published 10 filings for this company, from 7 July 2011 to 20 April 2022, across 6 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

4683

Corporate purpose

VENTA POR MAYOR DE MATERIALES DE CONSTRUCCION. ASESORAMIENTO TECNICO EN TEMAS DE CONSTRUCCION. ALMACEN DE MATERIALES DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BUILDTECH SOLUTIONS SLAndres Galdino Juan AntonioAndres Galdino Juan …DISEÑOS DE ESPACIOS PERSONALIZADOS SLDISEÑOS DE ESPACIOS …JATE INTEGRAL SERVICES SLJATE INTEGRAL SERVIC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUILDTECH SOLUTIONS SLAndres Galdino Juan AntonioAndres Galdino Juan …DISEÑOS DE ESPACIOS PERSONALIZADOS SLDISEÑOS DE ESPACIOS …

Beneficial owner (UBO)

Andres Galdino Juan Antonio100 %

Individual · ultimate beneficial owner · since 10/04/2019

Beneficial owner network map

3 nodes Person Company
BUILDTECH SOLUTIONS SLAndres Galdino Juan AntonioAndres Galdino Juan …DISEÑOS DE ESPACIOS PERSONALIZADOS SLDISEÑOS DE ESPACIOS …

Registered actos

  1. Cambio de domicilio socialPublished 20/04/2022· Registered 11/04/2022· I/A 7
  2. Cambio de domicilio socialPublished 30/10/2020· Registered 23/10/2020· I/A 6
  3. Declaración de unipersonalidadPublished 10/04/2019· Registered 03/04/2019· I/A 5
  4. Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 4
  5. NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 4
  6. Cambio de domicilio socialPublished 01/08/2018· Registered 24/07/2018· I/A 3
  7. Modificaciones estatutariasPublished 10/02/2012· Registered 31/01/2012· I/A 2
  8. Cambio de domicilio socialPublished 10/02/2012· Registered 31/01/2012· I/A 2
  9. ConstituciónPublished 07/07/2011· Registered 28/06/2011· I/A 1
  10. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 1

Changes

  1. 20/04/2022Cambio de domicilio social

    C/ PETROLEO 24 (LEGANES)

  2. 30/10/2020Cambio de domicilio social

    C/ FORJADORES 1 - NAVE 10 (BOADILLA DEL MONTE)

  3. 10/04/2019Declaración de unipersonalidad

    ANDRES GALDINO JUAN ANTONIO

  4. 01/08/2018Cambio de domicilio social

    AVDA M-40 7, ESCALERA B, PLANTA 1-117 (ALCORCON)

  5. 10/02/2012Cambio de domicilio social

    C/ FRANCISCO ALONSO 2 BAJA - DESPACHO 1 (BOADILLA DEL MONTE)

  6. 10/02/2012Modificaciones estatutarias

Capital · events

  1. 07/07/2011Constitución
    Initial capital: 3 040,00 €

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. 20/04/2022#6922003
    Cambio de domicilio social
    BUILDTECH SOLUTIONS SL. Cambio de domicilio social. C/ PETROLEO 24 (LEGANES). Datos registrales. T 28992 , F 34, S 8, H M 522044, I/A 7 (11.04.22).
  2. 30/10/2020#6098233
    Cambio de domicilio social
    BUILDTECH SOLUTIONS SL. Cambio de domicilio social. C/ FORJADORES 1 - NAVE 10 (BOADILLA DEL MONTE). Datos registrales. T 28992 , F 33, S 8, H M 522044, I/A 6 (23.10.20).
  3. 10/04/2019#5350226
    Declaración de unipersonalidad
    BUILDTECH SOLUTIONS SL. Declaración de unipersonalidad. Socio único: ANDRES GALDINO JUAN ANTONIO. Datos registrales. T 28992 , F 33, S 8, H M 522044, I/A 5 ( 3.04.19).
  4. 10/04/2019#5350225
    Ceses/DimisionesNombramientos
    BUILDTECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: CABRERA SERRANO EUSEBIO;ANDRES GALDINO JUAN ANTONIO. Nombramientos. Adm. Unico: ANDRES GALDINO JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  5. 01/08/2018#4992063
    Cambio de domicilio social
    BUILDTECH SOLUTIONS SL. Cambio de domicilio social. AVDA M-40 7, ESCALERA B, PLANTA 1-117 (ALCORCON). Datos registrales. T 28992 , F 33, S 8, H M 522044, I/A 3 (24.07.18).
  6. 10/02/2012#1587173
    Modificaciones estatutariasCambio de domicilio social
    BUILDTECH SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ FRANCISCO ALONSO 2 BAJA - DESPACHO 1 (BOADILLA DEL MONTE). Datos registrales. T 28992 , F 32, S 8, H M 522044, I/A 2 (31.01…
  7. 07/07/2011#1292041
    ConstituciónNombramientos
    BUILDTECH SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: VENTA POR MAYOR DE MATERIALES DE CONSTRUCCION. ASESORAMIENTO TECNICO EN TEMAS DE CONSTRUCCION. ALMACEN DE MATERIALES DE CONSTRUCCION. Domicilio: C/ TEJO 9 (SERRAN…

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 2011

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/ PETROLEO 24 (LEGANES), Leganés, Madrid
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 4683 — are listed together.

Prospect this sectorAll companies in this sector