CONSTRUC VERSION SL
Hoja M728662· NIF B01594480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Valladares Jose Luis
Legal information
Legal information for CONSTRUC VERSION SL
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Diaz Valladares Jose LuisSince 17/11/2020Administrador Único
Former
- Quesada Barbero SorayaCeased on 02/07/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2026· Registered 02/07/2026· I/A 4
- NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 4
- NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 3
- Cambio de domicilio socialPublished 24/11/2020· Registered 17/11/2020· I/A 2
Changes
- 24/11/2020Cambio de domicilio social
PASEO ERMITA DEL SANTO 40 - LOCAL 1 (MADRID)
Timeline (BORME)
- 09/07/2026#9514047Ceses/DimisionesNombramientos
CONSTRUC VERSION SL. Ceses/Dimisiones. Adm. Unico: QUESADA BARBERO SORAYA. Nombramientos. Adm. Unico: DIAZ VALLADARES JOSE LUIS. Datos registrales. S 8 , H M 728662, I/A 4 ( 2.07.26).
- 24/11/2020#6134981Nombramientos
CONSTRUC VERSION SL. Nombramientos. Apoderado: DIAZ VALLADARES JOSE LUIS. Datos registrales. T 41090 , F 111, S 8, H M 728662, I/A 3 (17.11.20).
- 24/11/2020#6134980Cambio de domicilio social
CONSTRUC VERSION SL. Cambio de domicilio social. PASEO ERMITA DEL SANTO 40 - LOCAL 1 (MADRID). Datos registrales. T 41090 , F 111, S 8, H M 728662, I/A 2 (17.11.20).
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.