CONSTRUCCIONES CONSTROMACAR SOCIEDAD LIMITADA

Hoja BI73425· NIF B39867700

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Goncalves Leite Carlos Alberto

Legal information

Legal information for CONSTRUCCIONES CONSTROMACAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072008951
Legal formSociedad Limitada (SL)
Register referenceTomo 5854 · Folio 149 · Hoja BI73425
StatusVigente

Activity

CONSTRUCCIONES CONSTROMACAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 16 May 2019 to 16 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES CONSTR…Goncalves Leite Carlos AlbertoGoncalves Leite Carl…DAMIRAN HOSTELERA SOCIEDAD LIMITADADAMIRAN HOSTELERA SO…CONSARMACAR, S.LCONSARMACAR, S.L

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Goncalves Leite Carlos Alberto100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/12/2019· Registered 16/12/2019· I/A 3
  2. NombramientosPublished 26/12/2019· Registered 16/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 16/05/2019· Registered 08/05/2019· I/A 2

Changes

  1. 16/05/2019Cambio de domicilio social

    GRUPO RAMON RUBIAL 1 BAJO (VALLE DE TRAPAGA-TRAPAGARAN)

Timeline (BORME)

  1. 16/08/2024#8216275
    CONSTRUCCIONES CONSTROMACAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5854 , F 149, S 8, H BI 73425, I/A 3 H (20.06.24).
  2. 26/12/2019#5728016
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUCCIONES CONSTROMACAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GONCALVES LEITE CARLOS ALBERTO. Ceses/Dimisiones. Adm. Unico: GONCALVES FERNANDEZ DIEGO ALBERTO. Nombramientos. Adm. Unico: GONCALVES LEITE CARL…
  3. 16/05/2019#5396463
    Cambio de domicilio social
    CONSTRUCCIONES CONSTROMACAR SOCIEDAD LIMITADA. Cambio de domicilio social. GRUPO RAMON RUBIAL 1 BAJO (VALLE DE TRAPAGA-TRAPAGARAN). Datos registrales. T 5854 , F 148, S 8, H BI 73425, I/A 2 ( 8.05.19).

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 addressGRUPO RAMON RUBIAL 1 BAJO (VALLE DE TRAPAGA-TRAPAGARAN), Bizkaia
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