CONSTMAYA SOCIEDAD LIMITADA

Hoja LO19409· NIF B04961447

VigenteLa Rioja
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
08/07/2021
Director :
Ion Dimitri Marian

Legal information

Legal information for CONSTMAYA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086823973
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date08/07/2021
Register referenceTomo 872 · Folio 221 · Hoja LO19409
StatusVigente

Activity

CONSTMAYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 8 July 2021. The Spanish commercial register has published 6 filings for this company, from 8 July 2021 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4511 VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOS LIGEROS. 5630 ESTABLECIMIENTO DE BEBIDAS. Las operaciones integrantes del objeto social podrán ser realizadas por la sociedad ya directamente, o mediante la titularidad de acciones o participaciones en otras.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTMAYA SOCIEDAD LI…Ion Dimitri MarianIon Dimitri Marian

Cap table · shareholdings

  • Individual · since 08/07/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTMAYA SOCIEDAD LI…Tapoi PetricaTapoi Petrica

Beneficial owner (UBO)

Tapoi Petrica100 %

Individual · ultimate beneficial owner · since 08/07/2021

Beneficial owner network map

2 nodes Person Company
CONSTMAYA SOCIEDAD LI…Tapoi PetricaTapoi Petrica

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 25/01/2024· I/A 2
  2. NombramientosPublished 06/02/2024· Registered 25/01/2024· I/A 2
  3. ConstituciónPublished 08/07/2021· Registered 29/06/2021· I/A 1
  4. Declaración de unipersonalidadPublished 08/07/2021· Registered 29/06/2021· I/A 1
  5. NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 1

Changes

  1. 08/07/2021Declaración de unipersonalidad

    TAPOI PETRICA

Capital · events

  1. 08/07/2021Constitución
    Initial capital: 5 000,00 €

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. 06/02/2024#7917452
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTMAYA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ION DIMITRI MARIAN. Ceses/Dimisiones. Adm. Unico: TAPOI PETRICA. Nombramientos. Adm. Unico: ION DIMITRI MARIAN. Datos registrales. T 872 , F 221, S 8, H LO 19409,
  2. 08/07/2021#6516177
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTMAYA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.21. Objeto social: 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4511 VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOS LIGEROS. 5630 ESTABLECIMIENTO DE BEBIDAS. Las operaciones integr

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/ FRANCISCO SAENZ PORRES 15 1º B (LOGROÑO), La Rioja
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 — Construcción de edificios residenciales — are listed together.