CONSPLACTECNICO SL

Hoja PM85771· NIF B16607665

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
15 450,00 €
Incorporation :
30/01/2019
Director :
Ortiz Fernandez David

Legal information

Legal information for CONSPLACTECNICO SL

NIF
Hoja registral
IRUS1000098793691
Legal formSociedad Limitada (SL)
Share capital15 450,00 €
Incorporation date30/01/2019
Register referenceTomo 2795 · Folio 209 · Hoja PM85771
StatusVigente

Activity

CONSPLACTECNICO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 January 2019. The Spanish commercial register has published 14 filings for this company, from 30 January 2019 to 13 May 2020, across 5 distinct types of filing. Its registered share capital is 15 450,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción y realización, por cuenta propia o ajena, de toda clase de obras, incluso por contratación con organismos del Estado, Comunidades autónomas o municipios, entidades y particulares. La promoción de urbanizaciones y de inmuebles para explotarlos en forma de arriendo o venderlos por piso.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ortiz Fernandez David100 %

Individual · ultimate beneficial owner · since 30/01/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2020· Registered 04/05/2020· I/A 7
  2. NombramientosPublished 13/05/2020· Registered 04/05/2020· I/A 7
  3. Ceses/DimisionesPublished 12/07/2019· Registered 05/07/2019· I/A 5
  4. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 5
  5. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 4
  6. Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 2
  7. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 2
  8. Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 2
  9. ConstituciónPublished 30/01/2019· Registered 18/01/2019· I/A 1
  10. Declaración de unipersonalidadPublished 30/01/2019· Registered 18/01/2019· I/A 1
  11. NombramientosPublished 30/01/2019· Registered 18/01/2019· I/A 1

Changes

  1. 14/05/2019Cambio de domicilio social

    AVDA PERE MAS I REUS 4 - APARTAMENTO 7 C, PORT DAL (ALCUDIA)

  2. 30/01/2019Declaración de unipersonalidad

    ORTIZ FERNANDEZ DAVID

Capital · events

  1. 30/01/2019Constitución
    Initial capital: 15 450,00 €

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. 13/05/2020#5881525
    CONSPLACTECNICO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ORTIZ FERNANDEZ DAVID. Datos registrales. T 2795 , F 209, S 8, H PM 85771, I/A 8 ( 5.05.20).
  2. 13/05/2020#5881524
    Ceses/DimisionesNombramientos
    CONSPLACTECNICO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SAAVEDRA MORENO ANTONIO. Nombramientos. Adm. Unico: ORTIZ FERNANDEZ DAVID. Datos registrales. T 2795 , F 209, S 8, H PM 85771, I/A 7 ( 4.05.20).
  3. 12/07/2019#5488920
    CONSPLACTECNICO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SAAVEDRA MORENO ANTONIO. Datos registrales. T 2795 , F 209, S 8, H PM 85771, I/A 6 ( 5.07.19).
  4. 12/07/2019#5488919
    Ceses/DimisionesNombramientos
    CONSPLACTECNICO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ BORREGO JOSE MANUEL. Nombramientos. Adm. Unico: SAAVEDRA MORENO ANTONIO. Datos registrales. T 2795 , F 209, S 8, H PM 85771, I/A 5 ( 5.07.19).
  5. 14/05/2019#5392533
    Nombramientos
    CONSPLACTECNICO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORTIZ FERNANDEZ JESUS. Datos registrales. T 2795 , F 208, S 8, H PM 85771, I/A 4 ( 7.05.19).
  6. 14/05/2019#5392532
    CONSPLACTECNICO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ BORREGO JOSE MANUEL. Datos registrales. T 2795 , F 208, S 8, H PM 85771, I/A 3 ( 7.05.19).
  7. 14/05/2019#5392531
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSPLACTECNICO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ORTIZ FERNANDEZ DAVID. Nombramientos. Adm. Unico: FERNANDEZ BORREGO JOSE MANUEL. Cambio de domicilio social. AVDA PERE MAS I REUS 4 - APARTAMENTO 7 C, PORT DAL (ALCUDIA). Datos…
  8. 30/01/2019#5230619
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSPLACTECNICO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.12.18. Objeto social: La construcción y realización, por cuenta propia o ajena, de toda clase de obras, incluso por contratación con organismos del Estado, Comunida…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PERE MAS I REUS 4 - APARTAMENTO 7 C, PORT DAL (ALCUDIA), Illes Balears

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector