CONSTRUCCIONES G P 45 SL

Hoja M176195· NIF B81501371

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez De Caceres Rodriguez Lorena, Hernandez Gutierrez Aurea Del Consuelo

Legal information

Legal information for CONSTRUCCIONES G P 45 SL

NIF
Hoja registral
IRUS1000257516461
Legal formSociedad Limitada (SL)
Register referenceTomo 11198 · Folio 66 · Hoja M176195
StatusVigente

Activity

CONSTRUCCIONES G P 45 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 August 2011 to 27 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES G P 45…Hernandez De Caceres Rodriguez LorenaHernandez De Caceres…Hernandez Gutierrez Aurea Del ConsueloHernandez Gutierrez …ACOMISIONABOGADOS SLACOMISIONABOGADOS SLGAA INTERNATIONAL CONSULTANTS SLGAA INTERNATIONAL CO…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 8
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 8
  3. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 7
  4. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 7
  5. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 6
  6. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 6
  7. Ceses/DimisionesPublished 16/08/2011· Registered 04/08/2011· I/A 5
  8. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 5

Timeline (BORME)

  1. 27/01/2025#8456722
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES G P 45 SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ GUTIERREZ AUREA DEL CONSUELO;HERNANDEZ GUTIERREZ MARIA BELEN;HERNANDEZ DE CACERES GUTIERREZ ROBERTO. Nombramientos. Adm. Mancom.: HERNANDEZ GUTIERREZ AUREA DEL CONSUELO;HERNANDEZ DE …
  2. 13/12/2023#7838137
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES G P 45 SL. Ceses/Dimisiones. Adm. Solid.: MATILDE GUTIERREZ LOPEZ;HERNANDEZ GUTIERREZ AUREA DEL CONSUELO;HERNANDEZ GUTIERREZ MARIA BELEN. Nombramientos. Adm. Mancom.: HERNANDEZ GUTIERREZ AUREA DEL CONSUELO;HERNANDEZ GUTIERREZ MARIA BEL…
  3. 01/10/2020#6056021
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES G P 45 SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ VILLAR BERNANDO;GUTIERREZ LOPEZ MATILDE. Nombramientos. Adm. Solid.: MATILDE GUTIERREZ LOPEZ;HERNANDEZ GUTIERREZ AUREA DEL CONSUELO;HERNANDEZ GUTIERREZ MARIA BELEN. Datos registrales.…
  4. 16/08/2011#1343688
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES G P 45 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GUTIERREZ AUREA;HERNANDEZ GUTIERREZ MARIA BELEN. Nombramientos. Adm. Solid.: HERNANDEZ VILLAR BERNANDO;GUTIERREZ LOPEZ MATILDE. Datos registrales. T 11198 , F 65, S 8, H M 176195, I/A …

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 addressCALLE GENERAL PARDIÑAS, NUMERO 45, PISO 4 A, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector