CONSTRUC VERSION SL
Hoja AS56555
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2020
- Director :
- Quesada Barbero Soraya
Legal information
Legal information for CONSTRUC VERSION SL
Activity
CONSTRUC VERSION SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 23 June 2020. The Spanish commercial register has published 7 filings for this company, from 23 June 2020 to 5 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Actividad Principal: "4110-Promoción inmobiliaria. - Otras actividades: - Transporte de mercancías por carretera. - Establecimiento de bebidas. - Intermediarios del comercio de productos diversos. - Fabricación de máquinas. - Construcción, instalaciones y mantenimiento. - Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Quesada Barbero SorayaSince 26/10/2020Administrador Único
Former
- Velez Trujillo CristianCeased on 26/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2020
Beneficial owner network map
Registered actos
Capital · events
- 23/06/2020ConstituciónInitial 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)
- 05/11/2020#6104977Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
CONSTRUC VERSION SL. Declaración de unipersonalidad. Socio único: QUESADA BARBERO SORAYA. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: QUESADA BARBERO SORAYA. Modificaciones estatutarias. Artículo de los estatutos… - 23/06/2020#5916727ConstituciónNombramientos
CONSTRUC VERSION SL. Constitución. Comienzo de operaciones: 4.06.20. Objeto social: CNAE 4941. La Sociedad tiene por objeto: 1.- Transporte de mercancías por carretera. 2.- Establecimiento de bebidas. 3.- Intermediarios del comercio de productos dive…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.