CONSTREHABREFORM SL

Hoja M663352· NIF B88022645

Struck off · 30/06/2025Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2018

Legal information

Legal information for CONSTREHABREFORM SL

NIF
Hoja registral
IRUS1000300558761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2018
LocalityMadrid
Register referenceTomo 37169 · Folio 180 · Hoja M663352
StatusLiquidada

Activity

CONSTREHABREFORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 9 February 2018. The Spanish commercial register has published 10 filings for this company, from 9 February 2018 to 30 June 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Actividad principal: 45.11/ Venta de automóviles y vehículos de motor ligeros. Otras actividades: 46.19/ Intermediarios del comercio de productos diversos, 41.21/ Construcción de edificios residenciales, 81.21/ Limpieza general de edificios, 47.81/ Comercio al por menor de productos alimenticios, be.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CONSTREHABREFORM SLBugean Gabriel AdrianBugean Gabriel AdrianREHABREFORM SLREHABREFORM SLIMPERPROTECT SOLUTIONS SLIMPERPROTECT SOLUTIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTREHABREFORM SLBugean Larisa NicoletaBugean Larisa Nicole…

Beneficial owner (UBO)

Bugean Larisa Nicoleta100 %

Individual · ultimate beneficial owner · since 09/02/2018

Beneficial owner network map

2 nodes Person Company
CONSTREHABREFORM SLBugean Larisa NicoletaBugean Larisa Nicole…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2025· Registered 23/06/2025· I/A 3
  2. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 3
  3. DisoluciónPublished 30/06/2025· Registered 23/06/2025· I/A 3
  4. ExtinciónPublished 30/06/2025· Registered 23/06/2025· I/A 3
  5. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 2
  6. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 2
  7. Cambio de domicilio socialPublished 10/04/2025· Registered 03/04/2025· I/A 2
  8. ConstituciónPublished 09/02/2018· Registered 02/02/2018· I/A 1
  9. Declaración de unipersonalidadPublished 09/02/2018· Registered 02/02/2018· I/A 1
  10. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 1

Changes

  1. 30/06/2025Disolución
  2. 30/06/2025Extinción
  3. 10/04/2025Cambio de domicilio social

    AVDA DE LA GAVIA 70 - PORTAL J, 1º B (MADRID)

  4. 09/02/2018Declaración de unipersonalidad

    BUGEAN LARISA NICOLETA

Capital · events

  1. 09/02/2018Constitución
    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. 30/06/2025#8709567
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTREHABREFORM SL. Ceses/Dimisiones. Liquidador: BUGEAN GABRIEL ADRIAN. Adm. Unico: BUGEAN GABRIEL ADRIAN. Nombramientos. Liquidador: BUGEAN GABRIEL ADRIAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 663352, I/A 3 (23.06.25).
  2. 10/04/2025#8586350
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTREHABREFORM SL. Ceses/Dimisiones. Adm. Unico: BUGEAN LARISA NICOLETA. Nombramientos. Adm. Unico: BUGEAN GABRIEL ADRIAN. Cambio de domicilio social. AVDA DE LA GAVIA 70 - PORTAL J, 1º B (MADRID). Datos registrales. S 8 , H M 663352, I/A 2 ( 3.04.…
  3. 09/02/2018#4740444
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTREHABREFORM SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: Actividad principal: 45.11/ Venta de automóviles y vehículos de motor ligeros. Otras actividades: 46.19/ Intermediarios del comercio de productos diversos, 41.21/ Co…

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 addressAVDA DE LA GAVIA 70 - PORTAL J, 1º B (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector