CONSTRUCCIONES INTEGRALES MODELICA SL

Hoja M407952· NIF B84718113

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Dragomir Marius Dobrica
Former name :
CRISTIAN Y ANA CONSTRUCCIONES INTEGRALES SL

Legal information

Legal information for CONSTRUCCIONES INTEGRALES MODELICA SL

NIF
Hoja registral
IRUS1000277536881
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22793 · Folio 143 · Hoja M407952
Former names
CRISTIAN Y ANA CONSTRUCCIONES INTEGRALES SL2021-09-09
StatusVigente

Activity

CONSTRUCCIONES INTEGRALES MODELICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 9 September 2021 to 20 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

  • Nitu Ionel
    Administrador Único
    Ceased on 13/03/2026

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Cap table · shareholdings

  • Nitu Ionel100 %

    Individual · since 13/09/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Nitu Ionel100 %

Individual · ultimate beneficial owner · since 13/09/2021

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Registered actos

  1. Ceses/DimisionesPublished 20/03/2026· Registered 13/03/2026· I/A 4
  2. NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 4
  3. Cambio de domicilio socialPublished 20/03/2026· Registered 13/03/2026· I/A 4
  4. Declaración de unipersonalidadPublished 13/09/2021· Registered 06/09/2021· I/A 3
  5. Cambio de denominación socialPublished 09/09/2021· Registered 02/09/2021· I/A 2
  6. Ampliacion del objeto socialPublished 09/09/2021· Registered 02/09/2021· I/A 2
  7. Cambio de domicilio socialPublished 09/09/2021· Registered 02/09/2021· I/A 2

Changes

  1. 20/03/2026Cambio de domicilio social

    CMNO VIEJO DE LEGANES 184 1 A (MADRID)

  2. 13/09/2021Cambio de denominación social

    CRISTIAN Y ANA CONSTRUCCIONES INTEGRALES SL→CONSTRUCCIONES INTEGRALES MODELICA SL

  3. 13/09/2021Declaración de unipersonalidad

    NITU IONEL

  4. 09/09/2021Ampliación del objeto social

    d) Comprar, vender, dar o tomar en arrendamiento o subarrendamiento, por cuenta propia o ajena, cualquier clase de bien mueble o inmueble. e) La constitución, edificación, urbanización, rehabilitación, planeación, programación, proyección conservación y mantenimiento de todo tipo de obras de ingenie.

  5. 09/09/2021Cambio de domicilio social

    PLAZA DE LA ILUSTRACION 11 - P2 C (MEJORADA DEL CAMPO)

Timeline (BORME)

  1. 20/03/2026#9136979
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES INTEGRALES MODELICA SL. Sociedad unipersonal. Cambio de identidad del socio único: DRAGOMIR MARIUS DOBRICA. Ceses/Dimisiones. Adm. Unico: NITU IONEL. Nombramientos. Adm. Unico: DRAGOMIR MARIUS DOBRICA. Cambio de domicilio social. CMNO …
  2. 13/09/2021#6602906
    Declaración de unipersonalidad
    CONSTRUCCIONES INTEGRALES MODELICA SL. Declaración de unipersonalidad. Socio único: NITU IONEL. Datos registrales. T 22793 , F 143, S 8, H M 407952, I/A 3 ( 6.09.21).
  3. 09/09/2021#6600519

    Company name: CRISTIAN Y ANA CONSTRUCCIONES INTEGRALES SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CRISTIAN Y ANA CONSTRUCCIONES INTEGRALES SL. Cambio de denominación social. CONSTRUCCIONES INTEGRALES MODELICA SL. Ampliacion del objeto social. d) Comprar, vender, dar o tomar en arrendamiento o subarrendamiento, por cuenta propia o ajena, cualquier…

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO VIEJO DE LEGANES 184 1 A (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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