CONSTRUCCIONES G2L4 SL
Hoja M487346· NIF B85780617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/11/2009
- Director :
- Lopez Villegas Hilda Abelina
Legal information
Legal information for CONSTRUCCIONES G2L4 SL
Activity
CONSTRUCCIONES G2L4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2009. The Spanish commercial register has published 5 filings for this company, from 2 November 2009 to 9 December 2010, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA CONSTRUCCION Y LA IMPORTACION Y EXPORTACION DE MATERIALES DE CONSTRUCCION...
Directors and representatives
Directors
Current
- Lopez Villegas Hilda AbelinaSince 21/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Villegas Hilda Abelina100 %
Individual · ultimate beneficial owner · since 02/11/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 3
- ConstituciónPublished 02/11/2009· Registered 21/10/2009· I/A 1
- Declaración de unipersonalidadPublished 02/11/2009· Registered 21/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 1
Changes
- 02/11/2009Declaración de unipersonalidad
LOPEZ VILLEGAS HILDA ABELINA
Capital · events
- 02/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/12/2010#977959Nombramientos
CONSTRUCCIONES G2L4 SL. Nombramientos. Apoderado: RAUL GONZALEZ VICTOR. Datos registrales. T 27044 , F 160, S 8, H M 487346, I/A 3 (25.11.10).
- 07/12/2010#976369
CONSTRUCCIONES G2L4 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27044 , F 160, S 8, H M 487346, I/A 2 (24.11.10).
- 02/11/2009#447328ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES G2L4 SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: LA CONSTRUCCION Y LA IMPORTACION Y EXPORTACION DE MATERIALES DE CONSTRUCCION... Domicilio: C/ PADRE FRANCISCO PALAU Y QUER, NUMERO 1, 2º D (MADRID). Capital: 3.00…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.