CONSTRUC FORMULA SL
Hoja M658124· NIF B87945952
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2017
Legal information
Legal information for CONSTRUC FORMULA SL
Activity
CONSTRUC FORMULA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 December 2017. The Spanish commercial register has published 9 filings for this company, from 13 December 2017 to 4 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancias por carretera. Intermediarios del comercio de productos diversos. Fabricación de máquinas. Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Former
- Velez Ferrera GuillermoCeased on 23/02/2018Administrador Único
- Gonzalez-Villamil Leon AbelardoCeased on 28/01/2020Liquidador
Directors network map
Registered actos
Changes
- 04/02/2020Disolución
- 04/02/2020Extinción
- 06/03/2018Cambio de domicilio social
C/ GENERAL ALVAREZ DE CASTO 39 - 1º IZQUIERDA (MADRID)
Capital · events
- 13/12/2017ConstituciónInitial 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)
- 04/02/2020#5776734Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUC FORMULA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-VILLAMIL LEON ABELARDO. Nombramientos. Liquidador: GONZALEZ-VILLAMIL LEON ABELARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 36723 , F 11, S 8, H M 658124, I/A 3 (28.01.20).
- 06/03/2018#4780135Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUC FORMULA SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: GONZALEZ-VILLAMIL LEON ABELARDO. Cambio de domicilio social. C/ GENERAL ALVAREZ DE CASTO 39 - 1º IZQUIERDA (MADRID). Datos registrales. T 36723 , F… - 13/12/2017#4657804ConstituciónNombramientos
CONSTRUC FORMULA SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: Transporte de mercancias por carretera. Intermediarios del comercio de productos diversos. Fabricación de máquinas. Construcción, instalaciones y mantenimiento. Acti…
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 2017
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 — Transporte de mercancías por carretera — are listed together.