COMPLUQUE SL
Hoja SS42977· NIF B01839760
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 11/08/2020
- Director :
- Salgado Ponce Johnny Mauricio
Legal information
Legal information for COMPLUQUE SL
Activity
COMPLUQUE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 August 2020. The Spanish commercial register has published 7 filings for this company, from 3 September 2020 to 20 March 2025, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La construcción y rehabilitación de inmuebles o edificios, bien para usos residenciales o para usos comerciales e industriales, en modalidad de libres, de protección oficial o social, o en cualquier otra forma admitida por las leyes en vigor. - La promoción, explotación y gestión de bares, etc.,.
Directors and representatives
Directors
Current
- Salgado Ponce Johnny MauricioSince 08/06/2021Administrador Único
Former
- Noman EdvinCeased on 08/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salgado Ponce Johnny Mauricio100 %
Individual · ultimate beneficial owner · since 17/06/2021
Beneficial owner network map
Registered actos
Changes
- 03/09/2020Declaración de unipersonalidad
NOMAN EDVIN
Capital · events
- 03/09/2020ConstituciónInitial capital: 3 005,00 €
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)
- 20/03/2025#8550526Cierre provisional hoja registral
COMPLUQUE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H SS 42977, I/A 3 A (12.03.25).
- 17/06/2021#6480604Ceses/DimisionesNombramientosCambio de identidad del socio único
COMPLUQUE SL. Sociedad unipersonal. Cambio de identidad del socio único: SALGADO PONCE JOHNNY MAURICIO. Ceses/Dimisiones. Adm. Unico: NOMAN EDVIN. Nombramientos. Adm. Unico: SALGADO PONCE JOHNNY MAURICIO. Datos registrales. T 2960 , F 65, S 8, H SS 4… - 03/09/2020#6018653ConstituciónDeclaración de unipersonalidadNombramientos
COMPLUQUE SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: La construcción y rehabilitación de inmuebles o edificios, bien para usos residenciales o para usos comerciales e industriales, en modalidad de libres, de protección oficia…
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 2020
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.