CONSTRUCCIONES COMARJO SOCIEDAD LIMITADA

Hoja GC9434· NIF B35353358

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 823,00 €
Directors :
Acosta Morales Angel Neftali, Andres Gonzalez Roberto, Huertas Colomina Sergio, Correa Daza Jose Victor, Romero Santana Luz Marina

Legal information

Legal information for CONSTRUCCIONES COMARJO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064013027
Legal formSociedad Limitada (SL)
Share capital13 823,00 €
Register referenceTomo 2321 · Folio 218 · Hoja GC9434
StatusVigente

Activity

CONSTRUCCIONES COMARJO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 21 June 2023 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 13 823,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Romero Santana Luz Marina100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2023· Registered 26/07/2023· I/A 8
  2. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 7
  3. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 7
  4. Ampliación de capitalPublished 21/06/2023· Registered 14/06/2023· I/A 6
  5. Modificaciones estatutariasPublished 21/06/2023· Registered 14/06/2023· I/A 6

Changes

  1. 03/08/2023Declaración de unipersonalidad

    ROMERO SANTANA LUZ MARINA

  2. 21/06/2023Modificaciones estatutarias

Capital · events

  1. 21/06/2023Ampliación de capital
    Resulting capital: 13 823,00 € (+601,00 €)

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. 03/08/2023#7658339
    Declaración de unipersonalidad
    CONSTRUCCIONES COMARJO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ROMERO SANTANA LUZ MARINA. Datos registrales. T 2321 , F 218, S 8, H GC 9434, I/A 8 (26.07.23).
  2. 03/08/2023#7658338
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES COMARJO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROMERO ALVAREZ FRANCISCO. Nombramientos. Adm. Unico: ROMERO SANTANA LUZ MARINA. Datos registrales. T 2321 , F 218, S 8, H GC 9434, I/A 7 (26.07.23).
  3. 21/06/2023#7590135
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES COMARJO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 13.823,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1135 , F …

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 addressCamino Real a Tara, número 5, LAS PALMAS, TELDE
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 4101 — are listed together.

Prospect this sectorAll companies in this sector