CONSTRES SA

Hoja GI6202· NIF A17066259

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
63 271,00 €
Director :
Bhagtani Sahijumal Gulab

Legal information

Legal information for CONSTRES SA

NIF
Hoja registral
IRUS1000205284569
Legal formSociedad Anónima (SA)
Share capital63 271,00 €
LocalityGirona
Phone
Registro MercantilGIRONA
Register referenceTomo 321 · Folio 179 · Hoja GI6202
StatusVigente

Activity

CONSTRES SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 27 September 2012 to 3 April 2025, across 6 distinct types of filing. Its registered share capital is 63 271,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CONSTRES SABhagtani Sahijumal GulabBhagtani Sahijumal G…MATA PREMI DURGA SAMATA PREMI DURGA SAPROMOCIONES YOVEEN 1999 SLPROMOCIONES YOVEEN 1…SEMUNIT SLSEMUNIT SLVIDGITA SLVIDGITA SLKAVYA 1910 S.LKAVYA 1910 S.LBHK-AZA S.LBHK-AZA S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRES SAGRUP ORPI RUSCALLEDA SLGRUP ORPI RUSCALLEDA…RAMADERA FOR SOCIEDAD ANONIMARAMADERA FOR SOCIEDA…

Beneficial owner (UBO)

GRUP ORPI RUSCALLEDA SL100 %Vigente

Legal entity · since 27/09/2012

Beneficial owner network map

3 nodes Person Company
CONSTRES SAGRUP ORPI RUSCALLEDA SLGRUP ORPI RUSCALLEDA…RAMADERA FOR SOCIEDAD ANONIMARAMADERA FOR SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 28/03/2025· I/A 15
  2. NombramientosPublished 03/04/2025· Registered 28/03/2025· I/A 15
  3. Ceses/DimisionesPublished 28/04/2017· Registered 21/04/2017· I/A 14
  4. NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 14
  5. Cambio de domicilio socialPublished 28/04/2017· Registered 21/04/2017· I/A 14
  6. Ampliación de capitalPublished 09/05/2016· Registered 29/04/2016· I/A 13
  7. NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 12
  8. Modificaciones estatutariasPublished 29/05/2013· Registered 21/05/2013· I/A 12
  9. Declaración de unipersonalidadPublished 27/09/2012· Registered 19/09/2012· I/A 11
  10. Cambio de domicilio socialPublished 27/09/2012· Registered 19/09/2012· I/A 11

Changes

  1. 28/04/2017Cambio de domicilio social

    C/ BONASTRUC DE PORTA 29 2 (GIRONA)

  2. 29/05/2013Modificaciones estatutarias
  3. 27/09/2012Cambio de domicilio social

    C/ COMPTE BORRELL 6-8 BAIXOS - LOCAL 2 (LLORET DE MAR)

  4. 27/09/2012Declaración de unipersonalidad

    GRUP ORPI RUSCALLEDA SL

Capital · events

  1. 09/05/2016Ampliación de capital
    Resulting capital: 63 271,00 €

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. 03/04/2025#8573867
    Ceses/DimisionesNombramientos
    CONSTRES SA. Ceses/Dimisiones. Adm. Solid.: GULAB BHAGTANI SAHIJUMAL;VIDHYA BHAGTANI BHAGTANI. Nombramientos. Adm. Unico: GULAB BHAGTANI SAHIJUMAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 28/04/2017#4354453
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRES SA. Ceses/Dimisiones. Adm. Solid.: VALENTIN ORPI DESCALS;MARIA IMMACULADA ORPI RUSCALLEDA. Nombramientos. Adm. Solid.: GULAB BHAGTANI SAHIJUMAL;VIDHYA BHAGTANI BHAGTANI. Cambio de domicilio social. C/ BONASTRUC DE PORTA 29 2 (GIRONA). Datos …
  3. 09/05/2016#3846816
    Ampliación de capital
    CONSTRES SA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 1.271,00 Euros. Desembolsado: 1.271,00 Euros. Resultante Suscrito: 63.271,00 Euros. Resultante Desembolsado: 63.271,00 Euros. Datos registrales. T 321 , F 179, S 8…
  4. 29/05/2013#2297813
    NombramientosModificaciones estatutarias
    CONSTRES SA. Nombramientos. Adm. Solid.: VALENTIN ORPI DESCALS;MARIA IMMACULADA ORPI RUSCALLEDA. Modificaciones estatutarias. 21, de las diferentes formas de administración. Duración y retribución de los Administradores.. Datos registrales. T 321 , F…
  5. 27/09/2012#1912721
    Declaración de unipersonalidadCambio de domicilio social
    CONSTRES SA. Declaración de unipersonalidad. Socio único: GRUP ORPI RUSCALLEDA SL. Cambio de domicilio social. C/ COMPTE BORRELL 6-8 BAIXOS - LOCAL 2 (LLORET DE MAR). Datos registrales. T 321 , F 179, S 8, H GI 6202, I/A 11 (19.09.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BONASTRUC DE PORTA 29 2 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province