CONSTRUCCIONES ADHUPE SL

Hoja PM76508· NIF B57917924

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/06/2015
Director :
Herrera Marin Pedro

Legal information

Legal information for CONSTRUCCIONES ADHUPE SL

NIF
Hoja registral
IRUS1000097461880
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/06/2015
Register referenceTomo 2616 · Folio 151 · Hoja PM76508
StatusVigente

Activity

CONSTRUCCIONES ADHUPE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 June 2015. The Spanish commercial register has published 5 filings for this company, from 19 June 2015 to 10 December 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción, reforma y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes inmuebles, la contratación de toda clase de obras, excavaciones y desmontes; la compra y venta de terrenos y de toda clase de inmuebles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES ADHUPE…Herrera Marin PedroHerrera Marin PedroHERRERA-IGLESIAS INVERSIONES SLHERRERA-IGLESIAS INV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ADHUPE…Herrera Marin PedroHerrera Marin Pedro

Beneficial owner (UBO)

Herrera Marin Pedro100 %

Individual · ultimate beneficial owner · since 19/06/2015

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ADHUPE…Herrera Marin PedroHerrera Marin Pedro

Registered actos

  1. Cambio de domicilio socialPublished 10/12/2020· Registered 26/11/2020· I/A 3
  2. Cambio de domicilio socialPublished 12/04/2016· Registered 05/04/2016· I/A 2
  3. ConstituciónPublished 19/06/2015· Registered 11/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 19/06/2015· Registered 11/06/2015· I/A 1
  5. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 10/12/2020Cambio de domicilio social

    C/ MELICOTONER 3 (MARRATXI)

  2. 12/04/2016Cambio de domicilio social

    C/ JULI RAMIS 19 - LOCAL D

  3. 19/06/2015Declaración de unipersonalidad

    HERRERA MARIN PEDRO

Capital · events

  1. 19/06/2015Constitución
    Initial capital: 4 000,00 €

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)

  1. 10/12/2020#6157577
    Cambio de domicilio social
    CONSTRUCCIONES ADHUPE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MELICOTONER 3 (MARRATXI). Datos registrales. T 2616 , F 151, S 8, H PM 76508, I/A 3 (26.11.20).
  2. 12/04/2016#3806904
    Cambio de domicilio social
    CONSTRUCCIONES ADHUPE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JULI RAMIS 19 - LOCAL D. (MARRATXI). Datos registrales. T 2616 , F 151, S 8, H PM 76508, I/A 2 ( 5.04.16).
  3. 19/06/2015#3375104
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES ADHUPE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.15. Objeto social: La promoción, construcción, reforma y rehabilitación de edificios de todas clases por cuenta propia o ajena, la explotación de bienes in…

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 2015

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 addressC/ MELICOTONER 3 (MARRATXI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector