CONCRETARQ-SOLUCIONES SL
Hoja M698837· NIF B88417415
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 113 000,00 €
- Incorporation :
- 28/06/2019
- Director :
- Granizo Perez Jesus
Legal information
Legal information for CONCRETARQ-SOLUCIONES SL
Activity
CONCRETARQ-SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 June 2019. The Spanish commercial register has published 4 filings for this company, from 28 June 2019 to 2 October 2020, across 4 distinct types of filing. Its registered share capital is 113 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tiene por objéto: La intermediación en la elaboración de estudios, proyectos y dirección de obras de arquitectura y urbanismo, así como diseño, construcción, repara:-ción y conservación de las mismas. Promoción y comercialización, adquisición, enajenación, administración y...
Directors and representatives
Directors
Current
- Granizo Perez JesusSince 21/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- Granizo Perez Jesus100 %
Individual · since 28/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Granizo Perez Jesus100 %
Individual · ultimate beneficial owner · since 28/06/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/10/2020· Registered 26/09/2020· I/A 2
- ConstituciónPublished 28/06/2019· Registered 21/06/2019· I/A 1
- Declaración de unipersonalidadPublished 28/06/2019· Registered 21/06/2019· I/A 1
- NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 1
Changes
- 28/06/2019Declaración de unipersonalidad
GRANIZO PEREZ JESUS
Capital · events
- 02/10/2020Ampliación de capitalResulting capital: 113 000,00 € (+110 000,00 €)
- 28/06/2019ConstituciónInitial 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)
- 02/10/2020#6058462Ampliación de capital
CONCRETARQ-SOLUCIONES SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Datos registrales. T 39356 , F 52, S 8, H M 698837, I/A 2 (26.09.20).
- 28/06/2019#5470678ConstituciónDeclaración de unipersonalidadNombramientos
CONCRETARQ-SOLUCIONES SL. Constitución. Comienzo de operaciones: 14.06.19. Objeto social: La Sociedad tiene por objéto: La intermediación en la elaboración de estudios, proyectos y dirección de obras de arquitectura y urbanismo, así como diseño, cons…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.