CONSTRUCCION COMPLETA SL

Hoja PM19266· NIF B07707532

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Verdera Oliver Bartolome, Verdera Oliver Maria, Verdera Oliver Miguel

Legal information

Legal information for CONSTRUCCION COMPLETA SL

NIF
Hoja registral
IRUS1000087880579
Legal formSociedad Limitada (SL)
Register referenceTomo 1627 · Folio 64 · Hoja PM19266
StatusVigente

Activity

CONSTRUCCION COMPLETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 15 July 2010 to 27 January 2011, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CONSTRUCCION COMPLETA…Verdera Oliver BartolomeVerdera Oliver Barto…Verdera Oliver MariaVerdera Oliver MariaVerdera Oliver MiguelVerdera Oliver MiguelCALAFELL SLCALAFELL SLGRUAS LLABRES SLGRUAS LLABRES SLGERMANS VERDERA OLIVER SLGERMANS VERDERA OLIV…FUSTERIA MALLORQUINA SLFUSTERIA MALLORQUINA…ALMACENES VERDERA SAALMACENES VERDERA SABIGUETES MALLORQUINES, SLBIGUETES MALLORQUINE…PROMOCIONS VERDERA OLIVER SLPROMOCIONS VERDERA O…MATERIALS PER A LA CONSTRUCCIO D'ES RAIGUER SLMATERIALS PER A LA C…ARRELS PROJECTES I PROMOCIONS SLARRELS PROJECTES I P…TERRAORIGENS MALLORCA SLTERRAORIGENS MALLORC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CONSTRUCCION COMPLETA…PROMOCIONS VERDERA OLIVER SLPROMOCIONS VERDERA O…BIGUETES MALLORQUINES, SLBIGUETES MALLORQUINE…MATERIALS PER A LA CONSTRUCCIO D'ES RAIGUER SLMATERIALS PER A LA C…ARRELS PROJECTES I PROMOCIONS SLARRELS PROJECTES I P…

Beneficial owner (UBO)

PROMOCIONS VERDERA OLIVER SL100 %Vigente

Legal entity · since 27/01/2011

Beneficial owner network map

5 nodes Person Company
CONSTRUCCION COMPLETA…PROMOCIONS VERDERA OLIVER SLPROMOCIONS VERDERA O…BIGUETES MALLORQUINES, SLBIGUETES MALLORQUINE…MATERIALS PER A LA CONSTRUCCIO D'ES RAIGUER SLMATERIALS PER A LA C…ARRELS PROJECTES I PROMOCIONS SLARRELS PROJECTES I P…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2010· Registered 01/07/2010· I/A 3
  2. NombramientosPublished 15/07/2010· Registered 01/07/2010· I/A 3
  3. Modificaciones estatutariasPublished 15/07/2010· Registered 01/07/2010· I/A 3

Changes

  1. 27/01/2011Declaración de unipersonalidad

    PROMOCIONS VERDERA OLIVER SL

  2. 15/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2011#1038316
    Declaración de unipersonalidad
    CONSTRUCCION COMPLETA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PROMOCIONS VERDERA OLIVER SL. Datos registrales. T 1627 , F 64, S 8, H PM 19266, I/A 4 (19.01.11).
  2. 15/07/2010#803893
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCION COMPLETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VERDERA OLIVER BARTOLOME;VERDERA OLIVER MIGUEL;VERDERA OLIVER MARIA. Nombramientos. Adm. Solid.: VERDERA OLIVER BARTOLOME;VERDERA OLIVER MIGUEL;VERDERA OLIVER MARIA. Mod…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMAJOR, Nº87-PORTOL., MALLORCA, MARRATXÍ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.