CONSTMAYA SOCIEDAD LIMITADA
Hoja LO19409· NIF B04961447
- 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
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
- Ion Dimitri MarianSince 25/01/2024Administrador Único
Former
- Tapoi PetricaCeased on 25/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Tapoi Petrica100 %
Individual · since 08/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tapoi Petrica100 %
Individual · ultimate beneficial owner · since 08/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2024· Registered 25/01/2024· I/A 2
- NombramientosPublished 06/02/2024· Registered 25/01/2024· I/A 2
- ConstituciónPublished 08/07/2021· Registered 29/06/2021· I/A 1
- Declaración de unipersonalidadPublished 08/07/2021· Registered 29/06/2021· I/A 1
- NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 1
Changes
- 08/07/2021Declaración de unipersonalidad
TAPOI PETRICA
Capital · events
- 08/07/2021ConstituciónInitial 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)
- 06/02/2024#7917452Ceses/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,… - 08/07/2021#6516177ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.