CONSTRUCCIONES DECOVEN 2030 S.L

Hoja B577339· NIF B09863838

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
03/03/2022
Director :
Gomez Romero Edgar

Legal information

Legal information for CONSTRUCCIONES DECOVEN 2030 S.L

NIF
Hoja registral
IRUS1000381838254
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date03/03/2022
Register referenceTomo 48247 · Folio 106 · Hoja B577339
StatusVigente

Activity

CONSTRUCCIONES DECOVEN 2030 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 3 March 2022. The Spanish commercial register has published 9 filings for this company, from 7 April 2022 to 9 September 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION COMPLETA, DECORACION REFORMAS, REPARACION, MANTENIMIENTO Y CONSERVACION DE BIENES INMUEBLES, EDIFICIOS Y LOCALES. LA ACTIVIDAD INMOBILIARIA EN GENERAL, ES DECIR, PROMOCION, CONSTRUCCION DE TERRENOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES DECOVE…Gomez Romero EdgarGomez Romero EdgarVIRIDIS FOR CHANGE S.LVIRIDIS FOR CHANGE S…RAMTAN INVERSORA S.LRAMTAN INVERSORA S.L

Registered actos

  1. RevocacionesPublished 09/09/2026· Registered 03/09/2026· I/A 6
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 5
  3. Ampliación de capitalPublished 31/05/2024· Registered 23/05/2024· I/A 4
  4. RevocacionesPublished 09/04/2024· Registered 28/03/2024· I/A 3
  5. NombramientosPublished 09/04/2024· Registered 28/03/2024· I/A 3
  6. Cambio de domicilio socialPublished 09/04/2024· Registered 28/03/2024· I/A 3
  7. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 2
  8. ConstituciónPublished 07/04/2022· Registered 30/03/2022· I/A 1
  9. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 1

Changes

  1. 09/04/2024Cambio de domicilio social

    CL XAROL Num.3 (BADALONA)

Capital · events

  1. 31/05/2024Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 07/04/2022Constitución
    Initial capital: 3 000,00 €

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. 09/09/2026#10608432
    Revocaciones
    CONSTRUCCIONES DECOVEN 2030 S.L. Revocaciones. APODERAD.SOL: MORALES ROMERO ALEJANDRO. Datos registrales. S 8 , H B 577339, I/A 6 ( 3.09.26).
  2. 28/05/2026#9308337
    Nombramientos
    CONSTRUCCIONES DECOVEN 2030 S.L. Nombramientos. APODERAD.SOL: CABALLERO MARTINEZ JOSE. Datos registrales. S 8 , H B 577339, I/A 5 (21.05.26).
  3. 31/05/2024#8102389
    Ampliación de capital
    CONSTRUCCIONES DECOVEN 2030 S.L. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H B 577339, I/A 4 (23.05.24).
  4. 09/04/2024#8022954
    RevocacionesNombramientosCambio de domicilio social
    CONSTRUCCIONES DECOVEN 2030 S.L. Revocaciones. ADM.UNICO: MORALES HOLGADO MIGUEL ANGEL. Nombramientos. ADM.UNICO: GOMEZ ROMERO EDGAR. Cambio de domicilio social. CL XAROL Num.3 (BADALONA). Datos registrales. T 48247 , F 106, S 8, H B 577339, I/A 3 (2…
  5. 30/05/2022#6989436
    Nombramientos
    CONSTRUCCIONES DECOVEN 2030 S.L. Nombramientos. APODERAD.SOL: MORALES ROMERO ALEJANDRO. Datos registrales. T 48247 , F 105, S 8, H B 577339, I/A 2 (20.05.22).
  6. 07/04/2022#6899135
    ConstituciónNombramientos
    CONSTRUCCIONES DECOVEN 2030 S.L. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: CONSTRUCCION COMPLETA, DECORACION REFORMAS, REPARACION, MANTENIMIENTO Y CONSERVACION DE BIENES INMUEBLES, EDIFICIOS Y LOCALES. LA ACTIVIDAD INMOBILIARIA E…

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 2022

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 addressCL XAROL Num.3 (BADALONA), Barcelona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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