CONSTRU CORDOBA SL
Hoja CO17547· NIF B14614499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 436,00 €
- Director :
- Carvajal Rodriguez Juan Norberto
Legal information
Legal information for CONSTRU CORDOBA SL
Activity
CONSTRU CORDOBA SL is a Sociedad Limitada (SL) with its registered office in Rute (Córdoba, Andalucía). The Spanish commercial register has published 6 filings for this company, from 8 February 2013 to 12 April 2024, across 6 distinct types of filing. Its registered share capital is 74 436,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Carvajal Rodriguez Juan NorbertoSince 05/04/2024Administrador Único
Former
- Carvajal Rodriguez AlfonsoCeased on 05/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carvajal Rodriguez Juan Norberto100 %
Individual · ultimate beneficial owner · since 12/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/04/2024· Registered 05/04/2024· I/A 3
- Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 3
- NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 3
- Reducción de capitalPublished 12/04/2024· Registered 05/04/2024· I/A 3
- Cambio de domicilio socialPublished 12/04/2024· Registered 05/04/2024· I/A 3
- Ampliación de capitalPublished 08/02/2013· Registered 01/02/2013· I/A 2
Changes
- 12/04/2024Cambio de domicilio social
CMNO DE LA SERRATA 3 - ALDEA DE ZAMBRA (RUTE)
- 12/04/2024Declaración de unipersonalidad
CARVAJAL RODRIGUEZ JUAN NORBERTO
Capital · events
- 12/04/2024Reducción de capitalResulting capital: 74 436,00 €
- 08/02/2013Ampliación de capitalResulting capital: 148 872,00 € (+145 866,00 €)
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)
- 12/04/2024#8030249Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
CONSTRU CORDOBA SL. Declaración de unipersonalidad. Socio único: CARVAJAL RODRIGUEZ JUAN NORBERTO. Ceses/Dimisiones. Adm. Solid.: CARVAJAL RODRIGUEZ JUAN NORBERTO;CARVAJAL RODRIGUEZ ALFONSO. Nombramientos. Adm. Unico: CARVAJAL RODRIGUEZ JUAN NORBERTO… - 08/02/2013#2115927Ampliación de capital
CONSTRU CORDOBA SL. Ampliación de capital. Capital: 145.866,00 Euros. Resultante Suscrito: 148.872,00 Euros. Datos registrales. T 1576 , F 40, S 8, H CO 17547, I/A 2 ( 1.02.13).
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 — CNAE 4101 — are listed together.