CONSTRUCCION MODERNA SOCIEDAD LIMITADA
Hoja PM12703· NIF B07010226
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 737 306,80 €
- Directors :
- Gaviño Bauza Francisco Miguel, Suñer Cañellas Juan, Roig Ferrer Jose Manuel
Legal information
Legal information for CONSTRUCCION MODERNA SOCIEDAD LIMITADA
Activity
CONSTRUCCION MODERNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 4 November 2015 to 5 April 2018, across 2 distinct types of filing. Its registered share capital is 737 306,80 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Gaviño Bauza Francisco MiguelAdministrador únicoAdministrador Único
- Suñer Cañellas JuanAdministrador únicoAdministrador Único
- Roig Ferrer Jose ManuelAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/04/2018· Registered 26/03/2018· I/A 18
- Ampliacion del objeto socialPublished 04/11/2015· Registered 26/10/2015· I/A 17
Changes
- 04/11/2015Ampliación del objeto social
1. Ampliar el objeto social a las siguientes actividades: La compra, producción, transformación, suministro, comercialización y distribucion, tanto al por mayor como al por menor de madera, pellets, biontasa y de todo tipo de productos en general para la combustión de calderas.
Capital · events
- 05/04/2018Ampliación de capitalResulting capital: 737 306,80 € (+711 463,80 €)
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)
- 05/04/2018#4825067Ampliación de capital
CONSTRUCCION MODERNA SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 711.463,80 Euros. Resultante Suscrito: 737.306,80 Euros. Datos registrales. T 1335 , F 77, S 8, H PM 12703, I/A 18 (26.03.18).
- 04/11/2015#3569135Ampliacion del objeto social
CONSTRUCCION MODERNA SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. 1. Ampliar el objeto social a las siguientes actividades: La compra, producción, transformación, suministro, comercialización y distribucion, tanto al por m…
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.