CONSTRUAL INVERSIONES SOCIEDAD LIMITADA

Hoja LO21423· NIF B22778799

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
15/09/2025
Director :
Garcia Plaza Jose Maria

Legal information

Legal information for CONSTRUAL INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000456684587
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date15/09/2025
StatusVigente

Activity

CONSTRUAL INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 15 September 2025. The Spanish commercial register has published 4 filings for this company, from 15 September 2025 to 6 October 2025, across 3 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La adquisición, tenencia, administración y disfrute de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, de sociedades con nacionalidad española e internacionales, así como la dirección y gestión, como sociedad matriz o "holding", de la participación en sus sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CONSTRUAL INVERSIONES…Garcia Plaza Jose MariaGarcia Plaza Jose Ma…CONSTRUCCIONES METALICAS CONSTRUAL SLCONSTRUCCIONES METAL…IDEAS EFICIENTES & ALL IDEAS SLIDEAS EFICIENTES & A…PROMOCION FOTOVOLTAICA UNO CERO NUEVE SLPROMOCION FOTOVOLTAI…1YKOS DESARROLLO Y PROMOCION SL1YKOS DESARROLLO Y P…NOBA ENERGIA Y ELECTRICIDAD SOSTENIBLE SLNOBA ENERGIA Y ELECT…PROMOCIONES TECNOLOGICAS Y DESARROLLOS MEDIOAMBIENTALES SLPROMOCIONES TECNOLOG…ITINERIS SOLARIS SOCIEDAD LIMITADAITINERIS SOLARIS SOC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONSTRUAL INVERSIONES…Garcia Plaza Jose MariaGarcia Plaza Jose Ma…CONSTRUCCIONES METALICAS CONSTRUAL SLCONSTRUCCIONES METAL…NOBA ENERGIA Y ELECTRICIDAD SOSTENIBLE SLNOBA ENERGIA Y ELECT…

Beneficial owner (UBO)

Garcia Plaza Jose Maria100 %

Individual · ultimate beneficial owner · since 15/09/2025

Beneficial owner network map

4 nodes Person Company
CONSTRUAL INVERSIONES…Garcia Plaza Jose MariaGarcia Plaza Jose Ma…CONSTRUCCIONES METALICAS CONSTRUAL SLCONSTRUCCIONES METAL…NOBA ENERGIA Y ELECTRICIDAD SOSTENIBLE SLNOBA ENERGIA Y ELECT…

Registered actos

  1. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 2
  2. ConstituciónPublished 15/09/2025· Registered 08/09/2025· I/A 1
  3. Declaración de unipersonalidadPublished 15/09/2025· Registered 08/09/2025· I/A 1
  4. NombramientosPublished 15/09/2025· Registered 08/09/2025· I/A 1

Changes

  1. 15/09/2025Declaración de unipersonalidad

    GARCIA PLAZA JOSE MARIA

Capital · events

  1. 15/09/2025Constitución
    Initial capital: 600 000,00 €

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. 06/10/2025#8850421
    Nombramientos
    CONSTRUAL INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: COLOMA ALGUACIL GABRIEL VICENTE. Datos registrales. S 8 , H LO 21423, I/A 2 (29.09.25).
  2. 15/09/2025#8822888
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUAL INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.25. Objeto social: a) La adquisición, tenencia, administración y disfrute de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, de socie

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 2025

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 addressPOLIG INDUSTRIAL DE LENTISCARES II 31 - PARCELA H- (NAVARRETE), La Rioja
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 — CNAE 6421 — are listed together.