CONSTRUCCIONES DRENTAVER SL

Hoja M711038· NIF B88621891

VigenteMadrid
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

NIF
Hoja registral
IRUS1000305577575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2020
LocalityColmenar de Oreja
Register referenceTomo 40018 · Folio 166 · Hoja M711038
StatusVigente

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES DRENTA…Drenta IulianDrenta Iulian

Cap table · shareholdings

  • Individual · since 30/04/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES DRENTA…Drenta IulianDrenta Iulian

Beneficial owner (UBO)

Drenta Iulian100 %

Individual · ultimate beneficial owner · since 30/04/2021

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES DRENTA…Drenta IulianDrenta Iulian

Registered actos

  1. Declaración de unipersonalidadPublished 30/04/2021· Registered 23/04/2021· I/A 3
  2. RevocacionesPublished 30/04/2021· Registered 23/04/2021· I/A 3
  3. Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 3
  4. NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 2
  5. ConstituciónPublished 27/03/2020· Registered 20/03/2020· I/A 1
  6. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 1

Changes

  1. 30/04/2021Cambio de domicilio social

    C/ JUAN GIL GIL 6 (COLMENAR DE OREJA)

  2. 30/04/2021Declaración de unipersonalidad

    DRENTA IULIAN

Capital · events

  1. 27/03/2020Constitución
    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. 30/04/2021#6385324
    Declaración 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
  2. 27/04/2020#5873661
    Nombramientos
    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).
  3. 27/03/2020#5860011
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN GIL GIL 6 (COLMENAR DE OREJA), Colmenar de Oreja, Madrid
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 instalaciones en obras de construcción — are listed together.