CONSTELLATION CARINA SL

Hoja M682433

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2018
Directors :
Ojeda Ayesta Santiago, GESTOR SOCIEDADURGENTE SL

Legal information

Legal information for CONSTELLATION CARINA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2018
Register referenceTomo 38356 · Folio 192 · Hoja M682433
StatusVigente

Activity

CONSTELLATION CARINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 November 2018. The Spanish commercial register has published 5 filings for this company, from 23 November 2018 to 22 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Intermediarios del comercio de productos diversos. Otras actividades: Cnae: 41 Construcción de edificios. Cnae: 4110 Promoción inmobiliaria, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. Cnae: 43 Actividades de construcción especializada. Cnae: 6810 Compraventa.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ojeda Ayesta Santiago100 %

Individual · ultimate beneficial owner · since 22/01/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2020· Registered 15/01/2020· I/A 3
  2. Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 2
  3. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 2
  4. ConstituciónPublished 23/11/2018· Registered 16/11/2018· I/A 1
  5. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 1

Capital · events

  1. 23/11/2018Constitución
    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. 22/01/2020#5752173
    Declaración de unipersonalidad
    CONSTELLATION CARINA SL. Declaración de unipersonalidad. Socio único: OJEDA AYESTA SANTIAGO. Datos registrales. T 38356 , F 192, S 8, H M 682433, I/A 3 (15.01.20).
  2. 16/05/2019#5395512
    Ceses/DimisionesNombramientos
    CONSTELLATION CARINA SL. Ceses/Dimisiones. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Representan: VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;OJEDA AYESTA SANTIAGO. Nombramientos. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;OJEDA AYESTA SANT…
  3. 23/11/2018#5143257
    ConstituciónNombramientos
    CONSTELLATION CARINA SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: Cnae: 41 Construcción de edificios. Cnae: 4110 Promoción inmobiliaria, incluyendo el alquil…

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 2018

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 addressPASEO DE LA CASTELLANA, NUMERO 179, ASCENSOR C, 1º (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector