CONSTRUCCIONES GRIFFEN S.L
Hoja B579145· NIF B10595296
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2022
- Director :
- Saiz Poyatos Abel Orestes
Legal information
Legal information for CONSTRUCCIONES GRIFFEN S.L
Activity
CONSTRUCCIONES GRIFFEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 18 May 2022. The Spanish commercial register has published 5 filings for this company, from 18 May 2022 to 24 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, MOVIMIENTOS DE TIERRAS, COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO), ETC.
Directors and representatives
Directors
Current
- Saiz Poyatos Abel OrestesSince 17/06/2022Administrador Único
Former
- Vez Ballabeni Carlos JavierCeased on 17/06/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/06/2022· Registered 17/06/2022· I/A 2
- NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 2
- Cambio de domicilio socialPublished 24/06/2022· Registered 17/06/2022· I/A 2
- ConstituciónPublished 18/05/2022· Registered 09/05/2022· I/A 1
- NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 1
Changes
- 24/06/2022Cambio de domicilio social
CL JORDI CAMP Num.36 (GRANOLLERS)
Capital · events
- 18/05/2022ConstituciónInitial 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)
- 24/06/2022#7042141RevocacionesNombramientosCambio de domicilio social
CONSTRUCCIONES GRIFFEN S.L. Revocaciones. ADM.UNICO: VEZ BALLABENI CARLOS JAVIER. Nombramientos. ADM.UNICO: SAIZ POYATOS ABEL ORESTES. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ABEL ORESTES SAIZ POYATOS. Cambio de domicilio social… - 18/05/2022#6964168ConstituciónNombramientos
CONSTRUCCIONES GRIFFEN S.L. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, MOVIMIENTOS DE TIERRAS, COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSIO…
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 2022
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 — Otras instalaciones en obras de construcción — are listed together.