COMPLUQUE SL

Hoja SS42977· NIF B01839760

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000126308861
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date11/08/2020
LocalityDonostia/San Sebastián
Register referenceTomo 2960 · Folio 65 · Hoja SS42977
StatusVigente

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

Former

Directors network map

2 nodes Person Company
COMPLUQUE SLSalgado Ponce Johnny MauricioSalgado Ponce Johnny…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPLUQUE SLSalgado Ponce Johnny MauricioSalgado Ponce Johnny…

Beneficial owner (UBO)

Salgado Ponce Johnny Mauricio100 %

Individual · ultimate beneficial owner · since 17/06/2021

Beneficial owner network map

2 nodes Person Company
COMPLUQUE SLSalgado Ponce Johnny MauricioSalgado Ponce Johnny…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2021· Registered 08/06/2021· I/A 2
  2. NombramientosPublished 17/06/2021· Registered 08/06/2021· I/A 2
  3. ConstituciónPublished 03/09/2020· Registered 25/08/2020· I/A 1
  4. NombramientosPublished 03/09/2020· Registered 25/08/2020· I/A 1

Changes

  1. 03/09/2020Declaración de unipersonalidad

    NOMAN EDVIN

Capital · events

  1. 03/09/2020Constitución
    Initial 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)

  1. 20/03/2025#8550526
    Cierre 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).
  2. 17/06/2021#6480604
    Ceses/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…
  3. 03/09/2020#6018653
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTUETXE Nº37, 3º, OF, Donostia/San Sebastián, Gipuzkoa
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.