CONSTRUCCIONES INTEGRALES ABULENSES SL

Hoja AV5802· NIF B05238548

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/04/2013
Director :
Borrego Gago Rosa Maria

Legal information

Legal information for CONSTRUCCIONES INTEGRALES ABULENSES SL

NIF
Hoja registral
IRUS1000178996710
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/04/2013
LocalityVillanueva de Ávila
Phone
Register referenceTomo 152 · Folio 186 · Hoja AV5802
StatusVigente

Activity

CONSTRUCCIONES INTEGRALES ABULENSES SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Ávila (Ávila, Castilla y León). It was incorporated on 18 April 2013. The Spanish commercial register has published 6 filings for this company, from 18 April 2013 to 3 April 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a) la gestión, administración, promoción, adquisición, enajenación, contratación y subcontratación, proyección, construcción, ejecución, arrendamiento, rehabilitación, revestimiento, de interiores y exteriores, impermeabilización, colocación, y montaje de falsos techos, reformas en general, reparció.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES INTEGR…Borrego Gago Rosa MariaBorrego Gago Rosa Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES INTEGR…Borrego Gago Rosa MariaBorrego Gago Rosa Ma…

Beneficial owner (UBO)

Borrego Gago Rosa Maria100 %

Individual · ultimate beneficial owner · since 18/04/2013

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES INTEGR…Borrego Gago Rosa MariaBorrego Gago Rosa Ma…

Registered actos

  1. NombramientosPublished 22/04/2014· Registered 07/04/2014· I/A 3
  2. ConstituciónPublished 18/04/2013· Registered 05/04/2013· I/A 1
  3. Declaración de unipersonalidadPublished 18/04/2013· Registered 05/04/2013· I/A 1
  4. NombramientosPublished 18/04/2013· Registered 05/04/2013· I/A 1

Changes

  1. 18/04/2013Declaración de unipersonalidad

    BORREGO GAGO ROSA MARIA

Capital · events

  1. 18/04/2013Constitución
    Initial capital: 3 010,00 €

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. 03/04/2020#5864190
    CONSTRUCCIONES INTEGRALES ABULENSES SL. Otros conceptos: Se modifica y se da nueva redacción al punto 6, del Artículo 12º de los Estatutos Sociales. Datos registrales. T 152, L 110, F 186, S 8, H AV 5802, I/A 4 (25.03.20).
  2. 22/04/2014#2773888
    Nombramientos
    CONSTRUCCIONES INTEGRALES ABULENSES SL. Nombramientos. Apoderado: HIDALGO SANCHIDRIAN ALFONSO. Datos registrales. T 152, L 110, F 186, S 8, H AV 5802, I/A 3 ( 7.04.14).
  3. 13/06/2013#2322343
    CONSTRUCCIONES INTEGRALES ABULENSES SL. Fe de erratas: Se rectifica el numero del domicilio social siendo el correcto y real el número 13 , de la Plaza España de Villanueva de Avila. Datos registrales. T 152, L 110, F 186, S 8, H AV 5802, I/A 2 ( 4.0…
  4. 18/04/2013#2234075
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES INTEGRALES ABULENSES SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: a) la gestión, administración, promoción, adquisición, enajenación, contratación y subcontratación, proyección, construcción, ejecución, arrendami…

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 2013

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 addressPLAZA DE ESPAÑA 14 (VILLANUEVA DE AVILA), Villanueva de Ávila, Ávila
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 4101 — are listed together.

Prospect this sectorAll companies in this sector