CONSTRUCCIONES ESTATORMES SL

Hoja SA13777· NIF B37503505

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/03/2011
Director :
Lucas Sanchez Jose

Legal information

Legal information for CONSTRUCCIONES ESTATORMES SL

NIF
Hoja registral
IRUS1000055133757
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/03/2011
LocalityGalinduste
Register referenceTomo 415 · Folio 130 · Hoja SA13777
StatusVigente

Activity

CONSTRUCCIONES ESTATORMES SL is a Sociedad Limitada (SL) with its registered office in Galinduste (Salamanca, Castilla y León). It was incorporated on 4 March 2011. The Spanish commercial register has published 7 filings for this company, from 4 March 2011 to 18 September 2015, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

la promoción, construcción, transformación, reparación y venta de toda clase de edificios y viviendas, tanto de protección oficial como libres, pudiendo para ello realizar todas las operaciones relacionadas con dicho objeto,así como la adquisición de terrenos, urbanización, parcelación, arrendamien.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES ESTATO…Lucas Sanchez JoseLucas Sanchez JoseINVERSIONES ALBA 3000 SLINVERSIONES ALBA 300…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ESTATO…Lucas Sanchez JoseLucas Sanchez Jose

Beneficial owner (UBO)

Lucas Sanchez Jose100 %

Individual · ultimate beneficial owner · since 18/09/2015

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ESTATO…Lucas Sanchez JoseLucas Sanchez Jose

Registered actos

  1. Declaración de unipersonalidadPublished 18/09/2015· Registered 07/09/2015· I/A 4
  2. Cambio de domicilio socialPublished 17/07/2015· Registered 01/07/2015· I/A 3
  3. Ceses/DimisionesPublished 02/01/2012· Registered 19/12/2011· I/A 2
  4. NombramientosPublished 02/01/2012· Registered 19/12/2011· I/A 2
  5. Modificaciones estatutariasPublished 02/01/2012· Registered 19/12/2011· I/A 2
  6. ConstituciónPublished 04/03/2011· Registered 21/02/2011· I/A 1
  7. NombramientosPublished 04/03/2011· Registered 21/02/2011· I/A 1

Changes

  1. 18/09/2015Declaración de unipersonalidad

    LUCAS SANCHEZ JOSE

  2. 17/07/2015Cambio de domicilio social

    CLLJA CAMINO DEL CAÑO 2 (GALINDUSTE)

  3. 02/01/2012Modificaciones estatutarias

Capital · events

  1. 04/03/2011Constitución
    Initial capital: 4 000,00 €

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. 18/09/2015#3506041
    Declaración de unipersonalidad
    CONSTRUCCIONES ESTATORMES SL. Declaración de unipersonalidad. Socio único: LUCAS SANCHEZ JOSE. Datos registrales. T 415 , F 130, S 8, H SA 13777, I/A 4 ( 7.09.15).
  2. 17/07/2015#3421635
    Cambio de domicilio social
    CONSTRUCCIONES ESTATORMES SL. Cambio de domicilio social. CLLJA CAMINO DEL CAÑO 2 (GALINDUSTE). Datos registrales. T 415 , F 130, S 8, H SA 13777, I/A 3 ( 1.07.15).
  3. 02/01/2012#10421024
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ESTATORMES SL. Ceses/Dimisiones. Adm. Solid.: LUCAS SANCHEZ JOSE;GOMEZ GOMEZ JOSEFINA. Nombramientos. Adm. Unico: LUCAS SANCHEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 04/03/2011#1105507
    ConstituciónNombramientos
    CONSTRUCCIONES ESTATORMES SL. Constitución. Comienzo de operaciones: 21.01.11. Objeto social: la promoción, construcción, transformación, reparación y venta de toda clase de edificios y viviendas, tanto de protección oficial como libres, pudiendo par…

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 2011

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 addressCLLJA CAMINO DEL CAÑO 2 (GALINDUSTE), Galinduste, Salamanca
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.

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