CARCANA MONFORTE SL

Hoja LU19625· NIF B27506468

VigenteLugo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2019
Director :
Berao Lopez Marcos

Legal information

Legal information for CARCANA MONFORTE SL

NIF
Hoja registral
IRUS1000066388474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2019
LocalityMonforte de Lemos
Register referenceTomo 519 · Folio 104 · Hoja LU19625
StatusVigente

Activity

CARCANA MONFORTE SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 March 2019. The Spanish commercial register has published 6 filings for this company, from 5 March 2019 to 10 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La contratación y realización de toda clase o tipo de obras sin restricción alguna, sean dichas obras públicas o privadas(CNAE:4121 y 4122); la promoción y realización de edificaciones de todo tipo y la venta de las mismas, en su totalidad o por pisos, locales o elementos, susceptibles de aprovecham.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARCANA MONFORTE SLBerao Lopez MarcosBerao Lopez Marcos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARCANA MONFORTE SLBerao Lopez MarcosBerao Lopez Marcos

Beneficial owner (UBO)

Berao Lopez Marcos100 %

Individual · ultimate beneficial owner · since 10/02/2020

Beneficial owner network map

2 nodes Person Company
CARCANA MONFORTE SLBerao Lopez MarcosBerao Lopez Marcos

Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2020· Registered 22/01/2020· I/A 2
  2. Ceses/DimisionesPublished 10/02/2020· Registered 22/01/2020· I/A 2
  3. NombramientosPublished 10/02/2020· Registered 22/01/2020· I/A 2
  4. Cambio de domicilio socialPublished 10/02/2020· Registered 22/01/2020· I/A 2
  5. ConstituciónPublished 05/03/2019· Registered 15/02/2019· I/A 1
  6. NombramientosPublished 05/03/2019· Registered 15/02/2019· I/A 1

Changes

  1. 10/02/2020Cambio de domicilio social

    AVDA DE GALICIA- LOCAL 4 52 ENTR

  2. 10/02/2020Declaración de unipersonalidad

    BERAO LOPEZ MARCOS

Capital · events

  1. 05/03/2019Constitución
    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. 10/02/2020#5785925
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CARCANA MONFORTE SL. Declaración de unipersonalidad. Socio único: BERAO LOPEZ MARCOS. Ceses/Dimisiones. Adm. Solid.: BERAO LOPEZ MARCOS;VAZQUEZ RODRIGUEZ GLORIA. Nombramientos. Adm. Unico: BERAO LOPEZ MARCOS. Otros conceptos: Cambio del Organo de Adm…
  2. 05/03/2019#5291129
    ConstituciónNombramientos
    CARCANA MONFORTE SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La contratación y realización de toda clase o tipo de obras sin restricción alguna, sean dichas obras públicas o privadas(CNAE:4121 y 4122); la promoción y realizació…

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 2019

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 DE GALICIA- LOCAL 4 52 ENTR, Monforte de Lemos, Lugo
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector