CONSTRUCCIONES CARVIME SL
Hoja AS41243· NIF B33979444
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/06/2010
- Director :
- Villar Gonzalez Jose Miguel
Legal information
Legal information for CONSTRUCCIONES CARVIME SL
Activity
CONSTRUCCIONES CARVIME SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa (Asturias). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 15 June 2010. The Spanish commercial register has published 7 filings for this company, from 15 June 2010 to 28 February 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA PROMOCION, EL FOMENTO, LA CONSTRUCCION, LA REPARACION Y EL MANTENIMIENTO PARA SI O PARA TERCEROS, DE TODA CLASE DE EDIFICACIONES, CUALESQUIERA QUESEAN SUS CARACTERISTICAS, SITUACION Y DESTINO. LA REALIZACION Y EJECUCION DE TODA CLASE DE OBRAS PUBLICAS Y PRIVADAS, POR SUBASTA, ADJUDICACION DIRECT.
Directors and representatives
Directors
Current
- Villar Gonzalez Jose MiguelSince 20/02/2019Administrador Único
Former
- Medio Carneado AlejandraCeased on 20/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villar Gonzalez Jose Miguel100 %
Individual · ultimate beneficial owner · since 28/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/02/2019· Registered 20/02/2019· I/A 2
- Ceses/DimisionesPublished 28/02/2019· Registered 20/02/2019· I/A 2
- NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 2
- Modificaciones estatutariasPublished 28/02/2019· Registered 20/02/2019· I/A 2
- Cambio de domicilio socialPublished 28/02/2019· Registered 20/02/2019· I/A 2
- ConstituciónPublished 15/06/2010· Registered 02/06/2010· I/A 1
- NombramientosPublished 15/06/2010· Registered 02/06/2010· I/A 1
Changes
- 28/02/2019Cambio de domicilio social
C/ BALBIN BUSTO 8 2º D (VILLAVICIOSA)
- 28/02/2019Declaración de unipersonalidad
VILLAR GONZALEZ JOSE MIGUEL
- 28/02/2019Modificaciones estatutarias
Capital · events
- 15/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 28/02/2019#5285002Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES CARVIME SL. Declaración de unipersonalidad. Socio único: VILLAR GONZALEZ JOSE MIGUEL. Ceses/Dimisiones. Adm. Solid.: VILLAR GONZALEZ JOSE MIGUEL;MEDIO CARNEADO ALEJANDRA. Nombramientos. Adm. Unico: VILLAR GONZALEZ JOSE MIGUEL. Modifica… - 15/06/2010#764086ConstituciónNombramientos
CONSTRUCCIONES CARVIME SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: LA PROMOCION, EL FOMENTO, LA CONSTRUCCION, LA REPARACION Y EL MANTENIMIENTO PARA SI O PARA TERCEROS, DE TODA CLASE DE EDIFICACIONES, CUALESQUIERA QUESEAN SUS C…
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 2010
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 — Construcción de edificios residenciales — are listed together.