CONSTRUCCIONES GISPAN SOCIEDAD LIMITADA

Hoja GR37040· NIF B18909614

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
04/08/2009
Director :
Garach Morcillo Maria Soledad
Former name :
RESIDENCIAL CAMPUS SL

Legal information

Legal information for CONSTRUCCIONES GISPAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211956867
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date04/08/2009
LocalityGranada
Register referenceTomo 1365 · Folio 192 · Hoja GR37040
Former names
RESIDENCIAL CAMPUS SL2009-08-04 → 2012-03-21
StatusVigente

Activity

CONSTRUCCIONES GISPAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 4 August 2009. The Spanish commercial register has published 7 filings for this company, from 4 August 2009 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Urbanización de suelo,incluyendo en su caso,su adquisición onerosa,destinado preferentemente a la promoción de viviendas protegidas.Actuación como agente urbanizador.Promoción de viviendas,locales protegidos de nueva construcción destinadas al arrendamiento,incluídas las promovidas en régimen....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES GISPAN…Garach Morcillo Maria SoledadGarach Morcillo Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES GISPAN…Garach Morcillo Maria SoledadGarach Morcillo Mari…

Beneficial owner (UBO)

Garach Morcillo Maria Soledad100 %

Individual · ultimate beneficial owner · since 21/03/2012

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES GISPAN…Garach Morcillo Maria SoledadGarach Morcillo Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 21/03/2012· Registered 12/03/2012· I/A 2
  2. Ceses/DimisionesPublished 21/03/2012· Registered 12/03/2012· I/A 2
  3. NombramientosPublished 21/03/2012· Registered 12/03/2012· I/A 2
  4. Cambio de denominación socialPublished 21/03/2012· Registered 12/03/2012· I/A 2
  5. ConstituciónPublished 04/08/2009· Registered 21/07/2009· I/A 1
  6. NombramientosPublished 04/08/2009· Registered 21/07/2009· I/A 1

Changes

  1. 18/07/2019Cambio de denominación social

    RESIDENCIAL CAMPUS SLCONSTRUCCIONES GISPAN SOCIEDAD LIMITADA

  2. 21/03/2012Declaración de unipersonalidad

    GARACH MORCILLO MARIA SOLEDAD

Capital · events

  1. 04/08/2009Constitución
    Initial capital: 6 000,00 €

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)

  1. 18/07/2019#5499466
    CONSTRUCCIONES GISPAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1365 , F 192, S 8, H GR 37040, I/AN.mar 2 ( 8.07.19).
  2. 21/03/2012#1649696

    Company name: RESIDENCIAL CAMPUS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    RESIDENCIAL CAMPUS SL. Declaración de unipersonalidad. Socio único: GARACH MORCILLO MARIA SOLEDAD. Ceses/Dimisiones. Adm. Unico: GOMEZ VIDA CESAR. Nombramientos. Adm. Unico: GARACH MORCILLO MARIA SOLEDAD. Cambio de denominación social. CONSTRUCCIONES
  3. 04/08/2009#332243

    Company name: RESIDENCIAL CAMPUS SL

    ConstituciónNombramientos
    RESIDENCIAL CAMPUS SL. Constitución. Comienzo de operaciones: 2.07.09. Objeto social: Urbanización de suelo,incluyendo en su caso,su adquisición onerosa,destinado preferentemente a la promoción de viviendas protegidas.Actuación como agente urbanizado

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUESTA ESCORIAZA 3 (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.