CONSTRUCCIONES ESTRUCTUSEIS SL
Hoja J5325· NIF B23206436
- 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
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
- Pulido Baena Maria Del CarmenSince 17/06/2011Administrador Único
Former
- Muñoz Hidalgo AliciaCeased on 12/07/2016Administrador Solidario
- Lorite Narvaez NicolasCeased on 17/06/2011Administrador Solidario
- Lorite Narvaez PedroCeased on 17/06/2011Administrador Solidario
- Martinez Narvaez LuisCeased on 17/06/2011Administrador Solidario
Authorised representatives
Current
- Moreno Tello ManuelSince 30/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pulido Baena Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 19/07/2016
Beneficial owner network map
Registered actos
Changes
- 19/07/2016Cambio de domicilio social
C/ SIERRA MAGINA 58 (TORRES)
- 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.
- 19/07/2016Declaración de unipersonalidad
PULIDO BAENA MARIA DEL CARMEN
Timeline (BORME)
- 19/07/2016#3948247Cambio 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… - 19/07/2016#3948246Declaración 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… - 11/07/2011#1294931Nombramientos
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).
- 30/06/2011#1281899Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.