CONSTITAHILUX SOCIEDAD LIMITADA
Hoja IF748· NIF B35429711
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Betancor Cabrera Isidro
Legal information
Legal information for CONSTITAHILUX SOCIEDAD LIMITADA
Activity
CONSTITAHILUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 3 filings for this company, from 25 January 2010 to 26 June 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Directors and representatives
Directors
Current
- Betancor Cabrera IsidroAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/01/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/06/2015· Registered 15/06/2015· I/A 8
- Ampliacion del objeto socialPublished 26/06/2015· Registered 15/06/2015· I/A 8
- Declaración de unipersonalidadPublished 25/01/2010· Registered 11/01/2010· I/A 7
Changes
- 26/06/2015Ampliación del objeto social
Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Construcción de edificios residenciales (CNAE 4121). Construcción de redes eléctricas y de telecomunicaciones (CNAE 4222). Obras hidráulicas (CNAE 4291). Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299). Demolici.
- 26/06/2015Modificaciones estatutarias
- 25/01/2010Declaración de unipersonalidad
BETANCOR CABRERA ISIDRO
Timeline (BORME)
- 26/06/2015#3390507Modificaciones estatutariasAmpliacion del objeto social
CONSTITAHILUX SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Construcción de edificios res… - 25/01/2010#555108Declaración de unipersonalidad
CONSTITAHILUX SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: BETANCOR CABRERA ISIDRO. Datos registrales. T 16 , F 2, S 8, H IF 748, I/A 7 (11.01.10).
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
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 — Otro acabado de edificios — are listed together.