COMPAS CONSTRUCCION CONCEPTOS & IDEAS SL

Hoja AS57138· NIF B42733618

VigenteAsturias
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
04/02/2021
Director :
Gheorghe George

Legal information

Legal information for COMPAS CONSTRUCCION CONCEPTOS & IDEAS SL

NIF
Hoja registral
IRUS1000239058268
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date04/02/2021
LocalityGijón
Register referenceTomo 4425 · Folio 202 · Hoja AS57138
StatusVigente

Activity

COMPAS CONSTRUCCION CONCEPTOS & IDEAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 February 2021. The Spanish commercial register has published 7 filings for this company, from 4 February 2021 to 2 March 2022, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE: 4121. Objeto: Construcción de edificios residenciales. Construcción completa, reparación y conservación de edificaciones. Y para ello la construcción, reparación, mantenimiento, promoción, venta y arrendamiento de edificios de todas clases, comerciales, industriales o de viviendas, en bloque,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPAS CONSTRUCCION C…Gheorghe GeorgeGheorghe GeorgeINMOBILIARIA GEORGE GIJON SLINMOBILIARIA GEORGE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COMPAS CONSTRUCCION C…Gheorghe GeorgeGheorghe GeorgeINMOBILIARIA GEORGE GIJON SLINMOBILIARIA GEORGE …

Beneficial owner (UBO)

Gheorghe George100 %

Individual · ultimate beneficial owner · since 02/03/2022

Beneficial owner network map

3 nodes Person Company
COMPAS CONSTRUCCION C…Gheorghe GeorgeGheorghe GeorgeINMOBILIARIA GEORGE GIJON SLINMOBILIARIA GEORGE …

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2022· Registered 23/02/2022· I/A 3
  2. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 2
  3. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 2
  4. Modificaciones estatutariasPublished 02/03/2022· Registered 23/02/2022· I/A 2
  5. Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 2
  6. ConstituciónPublished 04/02/2021· Registered 27/01/2021· I/A 1
  7. NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 1

Changes

  1. 02/03/2022Cambio de domicilio social

    C/ MANSO, 16 4º D (GIJON)

  2. 02/03/2022Declaración de unipersonalidad

    GHEORGHE GEORGE

  3. 02/03/2022Modificaciones estatutarias

Capital · events

  1. 04/02/2021Constitución
    Initial capital: 4 500,00 €

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. 02/03/2022#6838623
    Declaración de unipersonalidad
    COMPAS CONSTRUCCION CONCEPTOS & IDEAS SL. Declaración de unipersonalidad. Socio único: GHEORGHE GEORGE. Datos registrales. T 4425 , F 202, S 8, H AS 57138, I/A 3 (23.02.22).
  2. 02/03/2022#6838622
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMPAS CONSTRUCCION CONCEPTOS & IDEAS SL. Ceses/Dimisiones. Adm. Unico: HODIS ADRIAN-IONUT. Nombramientos. Adm. Unico: GHEORGHE GEORGE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ MANS…
  3. 04/02/2021#6242249
    ConstituciónNombramientos
    COMPAS CONSTRUCCION CONCEPTOS & IDEAS SL. Constitución. Comienzo de operaciones: 11.01.21. Objeto social: CNAE: 4121. Objeto: Construcción de edificios residenciales. Construcción completa, reparación y conservación de edificaciones. Y para ello la c…

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 2021

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/ MANSO, 16 4º D (GIJON), Gijón, Asturias
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