CONSMAR SOLUCIONES CONSTRUCTIVAS, SOCIEDAD LIMITADA

Hoja T57588· NIF B16862567

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2021
Director :
Martin Barrera Ruben

Legal information

Legal information for CONSMAR SOLUCIONES CONSTRUCTIVAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118575062
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2021
Register referenceTomo 3276 · Folio 171 · Hoja T57588
StatusVigente

Activity

CONSMAR SOLUCIONES CONSTRUCTIVAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 13 October 2021. The Spanish commercial register has published 5 filings for this company, from 13 October 2021 to 25 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción de edificios residenciales. La intermediación en actividades de realización de obras, reformas, rehabilitaciones, instalaciones y construcciones de todo tipo. Y la intermediación en cualquier actividad relativa a energías renovables.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSMAR SOLUCIONES CO…Martin Barrera RubenMartin Barrera RubenREVESTIMENTS I ESTAMPATS MARTIN DRAGO SOCIEDAD LIMITADAREVESTIMENTS I ESTAM…RUBANT REVESTIMIENTOS Y PAVIMENTOS SOCIEDAD LIMITADARUBANT REVESTIMIENTO…REHABILITACION HUMA SOCIEDAD LIMITADAREHABILITACION HUMA …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONSMAR SOLUCIONES CO…Suarez Simo MarcSuarez Simo MarcMS EMPREN SOCIEDAD LIMITADAMS EMPREN SOCIEDAD L…HEXABUSINESS, SOCIEDAD LIMITADAHEXABUSINESS, SOCIED…

Beneficial owner (UBO)

Suarez Simo Marc100 %

Individual · ultimate beneficial owner · since 13/10/2021

Beneficial owner network map

4 nodes Person Company
CONSMAR SOLUCIONES CO…Suarez Simo MarcSuarez Simo MarcMS EMPREN SOCIEDAD LIMITADAMS EMPREN SOCIEDAD L…HEXABUSINESS, SOCIEDAD LIMITADAHEXABUSINESS, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 17/05/2023· I/A 2
  2. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 2
  3. ConstituciónPublished 13/10/2021· Registered 04/10/2021· I/A 1
  4. Declaración de unipersonalidadPublished 13/10/2021· Registered 04/10/2021· I/A 1
  5. NombramientosPublished 13/10/2021· Registered 04/10/2021· I/A 1

Changes

  1. 13/10/2021Declaración de unipersonalidad

    SUAREZ SIMO MARC

Capital · events

  1. 13/10/2021Constitución
    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. 25/05/2023#7547854
    Ceses/DimisionesNombramientos
    CONSMAR SOLUCIONES CONSTRUCTIVAS, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN BARRERA RUBEN. Ceses/Dimisiones. Adm. Unico: SUAREZ SIMO MARC. Nombramientos. Adm. Unico: MARTIN BARRERA RUBEN. Datos registrales. …
  2. 13/10/2021#6637480
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSMAR SOLUCIONES CONSTRUCTIVAS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: Construcción de edificios residenciales. La intermediación en actividades de realización de obras, reformas, rehabilitaciones, instala…

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/ HIGINI ANGLES 12 Esc.B - ENTRESUELO 2ª (TARRAGONA), Tarragona
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal14/01/2026
    ⚖️ MERCANTIL DE TARRAGONA Nº 001Proc. 1418/2025
    Judge: SANTIAGO ARAGONES SEIJO

    Por la administración concursal FTI & PARTNERS CORPORATE RECOVRY SPAIN S.L.P se ha presentado en esta fecha, el informe provisional previsto en el art. 290 de la LC.

    ⬇ 1418-25- Escrito aportando informe.pdf⬇ Record (PDF)
    RPC-661676RPCLook it up in the RPC ↗
  2. Declaración de concurso08/11/2025
    ⚖️ MERCANTIL DE TARRAGONA Nº 001Proc. 1418/2025
    Judge: Santiago Aragonés SeijoConcurso: Voluntario

    Declaro a CONSMAR SOLUCIONES CONSTRUCTIVAS S.L en concurso de acreedores voluntario. Se nombra administrador concursal a Eduard Mila Visaconill, con dirección para comunicar créditos [email protected], en el plazo de un mes.

    ⬇ auto 1418.pdf⬇ Record (PDF)
    RPC-631673RPCLook it up in the RPC ↗
See the full case