CONSTRUCCIONES EZIPER SL
Hoja TO18272· NIF B45517000
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mihai Botiz
Legal information
Legal information for CONSTRUCCIONES EZIPER SL
Activity
CONSTRUCCIONES EZIPER SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 9 December 2022 to 30 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CNAE 4121. Construcción de edificios residenciales. Construcción de edificios no residenciales. Establecimientos de bebidas. Otras actividades recreativas y de entretenimiento.
Directors and representatives
Directors
Current
- Mihai BotizSince 30/11/2022Administrador Único
Former
- Baciu EzechilCeased on 30/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Mihai Botiz100 %
Individual · since 09/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mihai Botiz100 %
Individual · ultimate beneficial owner · since 09/12/2022
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 30/05/2024· Registered 23/05/2024· I/A 4
- Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 3
- NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 3
- Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 2
Changes
- 30/05/2024Cambio de objeto social
CNAE 4121. Construcción de edificios residenciales. Construcción de edificios no residenciales. Establecimientos de bebidas. Otras actividades recreativas y de entretenimiento.
- 09/12/2022Declaración de unipersonalidad
MIHAI BOTIZ
Timeline (BORME)
- 30/05/2024#8101589Cambio de objeto social
CONSTRUCCIONES EZIPER SL. Cambio de objeto social. CNAE 4121. Construcción de edificios residenciales. Construcción de edificios no residenciales. Establecimientos de bebidas. Otras actividades recreativas y de entretenimiento. Datos registrales. S 8… - 09/12/2022#7283607Ceses/DimisionesNombramientos
CONSTRUCCIONES EZIPER SL. Ceses/Dimisiones. Adm. Unico: BACIU EZECHIL. Nombramientos. Adm. Unico: MIHAI BOTIZ. Datos registrales. T 1138 , F 223, S 8, H TO 18272, I/A 3 (30.11.22).
- 09/12/2022#7283606Declaración de unipersonalidad
CONSTRUCCIONES EZIPER SL. Declaración de unipersonalidad. Socio único: MIHAI BOTIZ. Datos registrales. T 1138 , F 223, S 8, H TO 18272, I/A 2 (30.11.22).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.