CONSTRUCCIONES CECLAVIN SL

Hoja CC799· NIF B10138014

VigenteCáceres
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 015,00 €
Director :
Pascual Arias Pedro

Legal information

Legal information for CONSTRUCCIONES CECLAVIN SL

NIF
Hoja registral
IRUS1000000167647
Legal formSociedad Limitada (SL)
Share capital6 015,00 €
LocalityCeclavín
Register referenceTomo 874 · Folio 170 · Hoja CC799
StatusVigente

Activity

CONSTRUCCIONES CECLAVIN SL is a Sociedad Limitada (SL) with its registered office in Ceclavín (Cáceres, Extremadura). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 6 015,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES CECLAV…Pascual Arias PedroPascual Arias PedroMATERIALES DE CONSTRUCCION PASCUAL ARIAS SLMATERIALES DE CONSTR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES CECLAV…Pascual Arias PedroPascual Arias Pedro

Beneficial owner (UBO)

Pascual Arias Pedro100 %

Individual · ultimate beneficial owner · since 03/11/2011

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES CECLAV…Pascual Arias PedroPascual Arias Pedro

Registered actos

  1. Ceses/DimisionesPublished 03/11/2011· Registered 19/10/2011· I/A 2
  2. NombramientosPublished 03/11/2011· Registered 19/10/2011· I/A 2
  3. Ampliación de capitalPublished 03/11/2011· Registered 19/10/2011· I/A 2
  4. Cambio de domicilio socialPublished 03/11/2011· Registered 19/10/2011· I/A 2

Changes

  1. 03/11/2011Cambio de domicilio social

    C/ RONDA 17 1 (CECLAVIN)

  2. 03/11/2011Declaración de unipersonalidad

    PASCUAL ARIAS PEDRO

Capital · events

  1. 03/11/2011Ampliación de capital
    Resulting capital: 6 015,00 € (+4,88 €)

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. 03/11/2011#1440377
    Declaración de unipersonalidad
    CONSTRUCCIONES CECLAVIN SL. Declaración de unipersonalidad. Socio único: PASCUAL ARIAS PEDRO. Datos registrales. T 874, L 701, F 170, S 8, H CC 799, I/A 3 (19.10.11).
  2. 03/11/2011#1440376
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CONSTRUCCIONES CECLAVIN SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: ROSADO RODRIGUEZ JUAN JOSE. Nombramientos. Adm. Unico: PASCUAL ARIAS PEDRO. Ampliación de capital. Capital: 4,88 Euros. Resultante Suscrito: 6.015,00 Euros. Cambio de domi…

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 addressC/ RONDA 17 1 (CECLAVIN), Ceclavín, Cáceres
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.