CONSTRUCCIONES DRENTAVER SL
Hoja M711038· NIF B88621891
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2020
- Director :
- Drenta Iulian
Legal information
Legal information for CONSTRUCCIONES DRENTAVER SL
Activity
CONSTRUCCIONES DRENTAVER SL is a Sociedad Limitada (SL) with its registered office in Colmenar de Oreja (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 27 March 2020. The Spanish commercial register has published 6 filings for this company, from 27 March 2020 to 30 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
La realización de reformas en general de toda clase de inmuebles. La construcción de inmuebles residenciales y no residenciales. Excavación y preparación de terrenos. Obra Civil. Diseño, realización y mantenimiento de jardines y parques. Todo ello mediante los correspondientes titulados ...
Directors and representatives
Directors
Current
- Drenta IulianSince 20/03/2020Administrador Único
Authorised representatives
Former
- Morar Marius-AdrianCeased on 23/04/2021Apoderado
Directors network map
Cap table · shareholdings
- Drenta Iulian100 %
Individual · since 30/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Drenta Iulian100 %
Individual · ultimate beneficial owner · since 30/04/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/04/2021· Registered 23/04/2021· I/A 3
- RevocacionesPublished 30/04/2021· Registered 23/04/2021· I/A 3
- Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 3
- NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 2
- ConstituciónPublished 27/03/2020· Registered 20/03/2020· I/A 1
- NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 1
Changes
- 30/04/2021Cambio de domicilio social
C/ JUAN GIL GIL 6 (COLMENAR DE OREJA)
- 30/04/2021Declaración de unipersonalidad
DRENTA IULIAN
Capital · events
- 27/03/2020ConstituciónInitial 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)
- 30/04/2021#6385324Declaración de unipersonalidadRevocacionesCambio de domicilio social
CONSTRUCCIONES DRENTAVER SL. Declaración de unipersonalidad. Socio único: DRENTA IULIAN. Revocaciones. Apoderado: MORAR MARIUS-ADRIAN. Cambio de domicilio social. C/ JUAN GIL GIL 6 (COLMENAR DE OREJA). Datos registrales. T 40018 , F 166, S 8, H M 711… - 27/04/2020#5873661Nombramientos
CONSTRUCCIONES DRENTAVER SL. Nombramientos. Apoderado: MORAR MARIUS-ADRIAN. Datos registrales. T 40018 , F 166, S 8, H M 711038, I/A 2 (20.04.20).
- 27/03/2020#5860011ConstituciónNombramientos
CONSTRUCCIONES DRENTAVER SL. Constitución. Comienzo de operaciones: 3.03.20. Objeto social: La realización de reformas en general de toda clase de inmuebles. La construcción de inmuebles residenciales y no residenciales. Excavación y preparación de t…
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 2020
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 — Otras instalaciones en obras de construcción — are listed together.