CONSTRUCCIONES GIL ERASO SL
Hoja NA32608· NIF B71112171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2012
- Director :
- Gil Eraso Juan Pedro
Legal information
Legal information for CONSTRUCCIONES GIL ERASO SL
Activity
CONSTRUCCIONES GIL ERASO SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 29 November 2012. The Spanish commercial register has published 5 filings for this company, from 29 November 2012 to 16 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
a.- La promoción, construcción, compra y venta de todo tipo de edificaciones, ya sean libres o de protección oficial. b.- La realización de todo tipode obras públicas o privadas. c.- La realización de rehabilitaciones de edificaciones y obras de albañilería y accesorias.
Directors and representatives
Directors
Current
- Gil Eraso Juan PedroSince 19/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Gil Eraso Juan Pedro100 %
Individual · since 29/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Eraso Juan Pedro100 %
Individual · ultimate beneficial owner · since 29/11/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/06/2021· Registered 08/06/2021· I/A 2
- ConstituciónPublished 29/11/2012· Registered 19/11/2012· I/A 1
- Declaración de unipersonalidadPublished 29/11/2012· Registered 19/11/2012· I/A 1
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 1
Changes
- 16/06/2021Cambio de domicilio social
POLIG INDUSTRIAL MUNICIPAL, VIAL TRANSVERSAL 4, NU (TUDELA)
- 29/11/2012Declaración de unipersonalidad
GIL ERASO JUAN PEDRO
Capital · events
- 29/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 16/06/2021#6478655Cambio de domicilio social
CONSTRUCCIONES GIL ERASO SL. Cambio de domicilio social. POLIG INDUSTRIAL MUNICIPAL, VIAL TRANSVERSAL 4, NU (TUDELA). Datos registrales. T 1643 , F 213, S 8, H NA 32608, I/A 2 ( 8.06.21).
- 07/11/2014#3053898
CONSTRUCCIONES GIL ERASO SL. Fe de erratas: El nombre correcto del administrador único y socio único designado en la inscripción 1& era don Pedro Gil Eraso, no don Juan Pedro Gil Eraso como se hizo constar. Datos registrales. T 1643 , F 212, S 8, H N… - 29/11/2012#2009290ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES GIL ERASO SL. Constitución. Comienzo de operaciones: 6.11.12. Objeto social: a.- La promoción, construcción, compra y venta de todo tipo de edificaciones, ya sean libres o de protección oficial. b.- La realización de todo tipode obras …
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 2012
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 — CNAE 4101 — are listed together.