CONSTRUCCIONES ESTRUCTUSEIS SL

Hoja J5325· NIF B23206436

VigenteJaén
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Pulido Baena Maria Del Carmen

Legal information

Legal information for CONSTRUCCIONES ESTRUCTUSEIS SL

NIF
Hoja registral
IRUS1000003571245
Legal formSociedad Limitada (SL)
LocalityTorres
Phone
Register referenceTomo 172 · Folio 142 · Hoja J5325
StatusVigente

Activity

CONSTRUCCIONES ESTRUCTUSEIS SL is a Sociedad Limitada (SL) with its registered office in Torres (Jaén, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 30 June 2011 to 19 July 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION DE OBRAS URBANAS, PUBLICAS, PRIVADAS EN GENERAL; SU VENTA Y PROMOCIONES; ASI COMO LA REPARACION Y CONSERVACION EN GENERAL. EL ALQUILER DE VEHICULOS Y MAQUINARIA PARA LA CONSTRUCCION Y EL COMERCIO MENOR DE MATERIALES DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES ESTRUC…Pulido Baena Maria Del CarmenPulido Baena Maria D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ESTRUC…Pulido Baena Maria Del CarmenPulido Baena Maria D…

Beneficial owner (UBO)

Pulido Baena Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 19/07/2016

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ESTRUC…Pulido Baena Maria Del CarmenPulido Baena Maria D…

Registered actos

  1. Cambio de objeto socialPublished 19/07/2016· Registered 12/07/2016· I/A 12
  2. Ceses/DimisionesPublished 19/07/2016· Registered 12/07/2016· I/A 11
  3. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 11
  4. Cambio de domicilio socialPublished 19/07/2016· Registered 12/07/2016· I/A 11
  5. NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 10
  6. Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 9
  7. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 9

Changes

  1. 19/07/2016Cambio de domicilio social

    C/ SIERRA MAGINA 58 (TORRES)

  2. 19/07/2016Cambio de objeto social

    LA CONSTRUCCION DE OBRAS URBANAS, PUBLICAS, PRIVADAS EN GENERAL; SU VENTA Y PROMOCIONES; ASI COMO LA REPARACION Y CONSERVACION EN GENERAL. EL ALQUILER DE VEHICULOS Y MAQUINARIA PARA LA CONSTRUCCION Y EL COMERCIO MENOR DE MATERIALES DE CONSTRUCCION.

  3. 19/07/2016Declaración de unipersonalidad

    PULIDO BAENA MARIA DEL CARMEN

Timeline (BORME)

  1. 19/07/2016#3948247
    Cambio de objeto social
    CONSTRUCCIONES ESTRUCTUSEIS SL. Cambio de objeto social. LA CONSTRUCCION DE OBRAS URBANAS, PUBLICAS, PRIVADAS EN GENERAL; SU VENTA Y PROMOCIONES; ASI COMO LA REPARACION Y CONSERVACION EN GENERAL. EL ALQUILER DE VEHICULOS Y MAQUINARIA PARA LA CONSTRUC…
  2. 19/07/2016#3948246
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES ESTRUCTUSEIS SL. Declaración de unipersonalidad. Socio único: PULIDO BAENA MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: PULIDO BAENA MARIA DEL CARMEN;MUÑOZ HIDALGO ALICIA. Nombramientos. Adm. Unico: PULIDO BAENA MARIA DEL CARMEN. O…
  3. 11/07/2011#1294931
    Nombramientos
    CONSTRUCCIONES ESTRUCTUSEIS SL. Nombramientos. Apoderado: MORENO TELLO MANUEL. Datos registrales. T 172 , F 140, S 8, H J 5325, I/A 10 (30.06.11).
  4. 30/06/2011#1281899
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ESTRUCTUSEIS SL. Ceses/Dimisiones. Adm. Solid.: MORENO TELLO MANUEL;LORITE NARVAEZ PEDRO;LORITE NARVAEZ NICOLAS;MARTINEZ NARVAEZ LUIS. Nombramientos. Adm. Solid.: PULIDO BAENA MARIA DEL CARMEN;MUÑOZ HIDALGO ALICIA. Datos registrales. 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

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/ SIERRA MAGINA 58 (TORRES), Torres, Jaén
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.