CONSTRUCCIONES INTEGRALES LAGUNA SL

Hoja TF63052· NIF B76802271

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2019
Director :
Exposito Gomez Francisco Javier

Legal information

Legal information for CONSTRUCCIONES INTEGRALES LAGUNA SL

NIF
Hoja registral
IRUS1000237807357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2019
Register referenceTomo 3635 · Folio 160 · Hoja TF63052
StatusVigente

Activity

CONSTRUCCIONES INTEGRALES LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 August 2019. The Spanish commercial register has published 7 filings for this company, from 19 August 2019 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1.- Construcción de edificios residenciales. 2.- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como hotele.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Acosta Martin Joel100 %

Individual · ultimate beneficial owner · since 19/08/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/12/2023· Registered 17/11/2023· I/A 3
  2. Ceses/DimisionesPublished 24/08/2020· Registered 11/08/2020· I/A 2
  3. NombramientosPublished 24/08/2020· Registered 11/08/2020· I/A 2
  4. Cambio de domicilio socialPublished 24/08/2020· Registered 11/08/2020· I/A 2
  5. ConstituciónPublished 19/08/2019· Registered 06/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 19/08/2019· Registered 06/08/2019· I/A 1
  7. NombramientosPublished 19/08/2019· Registered 06/08/2019· I/A 1

Changes

  1. 05/12/2023Cambio de domicilio social

    C/ CARACAS, 9 baja-EL COROMOTO 38206 (SAN CRISTOBAL DE LA LAGUNA)

  2. 24/08/2020Cambio de domicilio social

    C/ SIERVA DE DIOS 66 1 C (SAUZAL (EL))

  3. 19/08/2019Declaración de unipersonalidad

    ACOSTA MARTIN JOEL

Capital · events

  1. 19/08/2019Constitución
    Initial 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)

  1. 05/12/2023#7827924
    Cambio de domicilio social
    CONSTRUCCIONES INTEGRALES LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CARACAS, 9 baja-EL COROMOTO 38206 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3635 , F 160, S 8, H TF 63052, I/A 3 (17.11.23).
  2. 24/08/2020#6007296
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES INTEGRALES LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: EXPOSITO GOMEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: ACOSTA MARTIN JOEL. Nombramientos. Adm. Unico: EXPOSITO GOMEZ …
  3. 19/08/2019#5549380
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES INTEGRALES LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.07.19. Objeto social: Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1.- Construcción de edificios residenciales. 2.- La compra, venta, ad…

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 2019

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/ CARACAS, 9 baja-EL COROMOTO 38206 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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.

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