CONSTRUCCIONES BARRANCO DE LIRIOS, S.L.

Hoja IG678· NIF B38982351

VigenteSanta Cruz de Tenerife
Registered address :
Share capital :
3 100,00 €
Incorporation :
15/06/2009
Directors :
Escuela Correa Juan Jose, Marichal Rodriguez Gloria Esther

Legal information

Legal information for CONSTRUCCIONES BARRANCO DE LIRIOS, S.L.

NIF
Hoja registral
IRUS1000191299777
Share capital3 100,00 €
Incorporation date15/06/2009
Register referenceTomo 37 · Folio 128 · Hoja IG678
StatusVigente

Activity

CONSTRUCCIONES BARRANCO DE LIRIOS, S.L. has its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 June 2009. The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 24 February 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4102

Corporate purpose

CONSTRUCCION, REPARACION, REHABILITACION, RESTARURACION DE TODA CLASE DE OBRAS, ADQUISICION , PERMUTA , DE TODA CLASE DE FINCAS; LA PROMOCION , COMPRA, VENTA DE MAQUINARIA DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES BARRAN…Escuela Correa Juan JoseEscuela Correa Juan …Marichal Rodriguez Gloria EstherMarichal Rodriguez G…PROMOTORA ESCUELA E HIJOS S.L.PROMOTORA ESCUELA E …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES BARRAN…Construcciones Barranco De Lirios SConstrucciones Barra…

Beneficial owner (UBO)

Construcciones Barranco De Lirios S100 %

Individual · ultimate beneficial owner · since 09/01/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES BARRAN…Construcciones Barranco De Lirios SConstrucciones Barra…

Registered actos

  1. Modificaciones estatutariasPublished 24/02/2015· Registered 13/02/2015· I/A 3
  2. Cambio de domicilio socialPublished 24/02/2015· Registered 13/02/2015· I/A 3
  3. Declaración de unipersonalidadPublished 09/01/2014· Registered 31/07/2013· I/A 3
  4. Ceses/DimisionesPublished 09/01/2014· Registered 31/07/2013· I/A 3
  5. NombramientosPublished 09/01/2014· Registered 31/07/2013· I/A 3
  6. Modificaciones estatutariasPublished 09/01/2014· Registered 31/07/2013· I/A 3
  7. NombramientosPublished 15/06/2009· Registered 20/05/2009· I/A 2
  8. ConstituciónPublished 15/06/2009· Registered 20/05/2009· I/A 1
  9. NombramientosPublished 15/06/2009· Registered 20/05/2009· I/A 1

Changes

  1. 24/02/2015Cambio de domicilio social

    C/ PINTOR AGUIAR 8 (AGULO)

  2. 24/02/2015Modificaciones estatutarias
  3. 09/01/2014Declaración de unipersonalidad

    CONSTRUCCIONES BARRANCO DE LIRIOS S.L.

  4. 09/01/2014Modificaciones estatutarias

Capital · events

  1. 15/06/2009Constitución
    Initial capital: 3 100,00 €

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. 24/02/2015#3207104
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES BARRANCO DE LIRIOS, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Modificaciones estatutarias. 3. Domicilio.- el domicilio fiscal se fija en agulo, isla de la Gomera, provincia de Santa Cruz de Tenerife, clle Pintor Aguiar número 8 . Cambio d…
  2. 09/01/2014#10466177
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES BARRANCO DE LIRIOS, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: CONSTRUCCIONES BARRANCO DE LIRIOS S.L. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MARICHAL GLORIA ESTHER;TORRES HERNANDEZ CELINA MAR…
  3. 15/06/2009#257584
    Nombramientos
    CONSTRUCCIONES BARRANCO DE LIRIOS, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: ESCUELA CORREA JUAN JOSE. Datos registrales. T 37 , F 127, S 8, H IG 678, I/A 2 (20.05.09).
  4. 15/06/2009#257583
    ConstituciónNombramientos
    CONSTRUCCIONES BARRANCO DE LIRIOS, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 29.04.09. Objeto social: CONSTRUCCION, REPARACION, REHABILITACION, RESTARURACION DE TODA CLASE DE OBRAS, ADQUISICION , PERMUTA , DE TODA …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

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

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/ PINTOR AGUIAR 8 (AGULO), Santa Cruz de Tenerife
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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector