filings.es

CONSTRUACTIVA INTEGRAL D'EDIFICACIONS SL

Hoja B377814· NIF B65048415

Struck off · 27/03/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
13/03/2009

Legal information

Legal information for CONSTRUACTIVA INTEGRAL D'EDIFICACIONS SL

NIF
Hoja registral
IRUS1000362430037
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date13/03/2009
Register referenceTomo 41068 · Folio 142 · Hoja B377814

Activity

Corporate purpose

LA TASACION,MEDIACION Y CORRETAJE EN LA COMPRA,VENTA,TRASPASO O ARRENDAMIENTO DE FINCAS RUSTICAS O URBANAS.LA ADQUISICION,ARRIENDO (EXCEPTUANDOSE EL ARRIENDO FINANCIERO),EXPLOTACION Y VENTA DE BIENES INMUEBLES.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 27/03/2014· Registered 19/03/2014· I/A 5
  2. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 4
  3. Cambio de objeto socialPublished 09/12/2011· Registered 28/11/2011· I/A 3
  4. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 2
  5. ConstituciónPublished 13/03/2009· Registered 02/03/2009· I/A 1
  6. NombramientosPublished 13/03/2009· Registered 02/03/2009· I/A 1

Capital — events

  1. 13/03/2009Constitución
    Initial capital: 4 500,00 €

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. 27/03/2014#2738156
    Extinción
    CONSTRUACTIVA INTEGRAL D'EDIFICACIONS SL. Extinción. Datos registrales. T 41068 , F 142, S 8, H B 377814, I/A 5 (19.03.14).
  2. 18/12/2012#2040675
    Nombramientos
    CONSTRUACTIVA INTEGRAL D'EDIFICACIONS SL. Nombramientos. APODERADO: CALLIS SOLSONA MARTA. Datos registrales. T 41068 , F 142, S 8, H B 377814, I/A 4 (10.12.12).
  3. 09/12/2011#1493562
    Cambio de objeto social
    CONSTRUACTIVA INTEGRAL D'EDIFICACIONS SL. Cambio de objeto social. LA TASACION,MEDIACION Y CORRETAJE EN LA COMPRA,VENTA,TRASPASO O ARRENDAMIENTO DE FINCAS RUSTICAS O URBANAS.LA ADQUISICION,ARRIENDO (EXCEPTUANDOSE EL ARRIENDO FINANCIERO),EXPLOTACION Y…
  4. 26/03/2010#650314
    Nombramientos
    CONSTRUACTIVA INTEGRAL D'EDIFICACIONS SL. Nombramientos. APODERADO: CALLIS SOLSONA MARTA. Datos registrales. T 41068 , F 141, S 8, H B 377814, I/A 2 (12.03.10).
  5. 13/03/2009#118131
    ConstituciónNombramientos
    CONSTRUACTIVA INTEGRAL D'EDIFICACIONS SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: LA TASACION,MEDIACION Y CORRETAJE EN LA COMPRA,VENTA,TRASPASO O ARRENDAMIENTO DE FINCAS RUSTICAS O URBANAS.LA ADQUISICION,ARRIENDO (EXCEPTUANDOS…

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 2009

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.