CONSTRUCCIONES LIVERDUM SL
Hoja VA1358· NIF B47292990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fuertes Lamela Leticia
Legal information
Legal information for CONSTRUCCIONES LIVERDUM SL
Activity
CONSTRUCCIONES LIVERDUM SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 11 January 2013 to 25 November 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fuertes Lamela LeticiaSince 07/10/2019Administrador Único
Former
- Fuertes Lazaro Jose LuisCeased on 21/10/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2025· Registered 18/11/2025· I/A 10
- Ceses/DimisionesPublished 28/10/2025· Registered 21/10/2025· I/A 9
- NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 9
- Cambio de domicilio socialPublished 11/05/2023· Registered 04/05/2023· I/A 8
- NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 7
- Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 6
- NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 6
- Modificaciones estatutariasPublished 14/10/2019· Registered 07/10/2019· I/A 6
- Modificaciones estatutariasPublished 11/01/2013· Registered 03/01/2013· I/A 5
Changes
- 25/11/2025Declaración de unipersonalidad
FUERTES LAMELA LETICIA
- 11/05/2023Cambio de domicilio social
C/ ORO 34 2ª - OFICINA F
- 14/10/2019Modificaciones estatutarias
- 11/01/2013Modificaciones estatutarias
Timeline (BORME)
- 25/11/2025#8938354Declaración de unipersonalidad
CONSTRUCCIONES LIVERDUM SL. Declaración de unipersonalidad. Socio único: FUERTES LAMELA LETICIA. Datos registrales. S 8 , H VA 1358, I/A 10 (18.11.25).
- 28/10/2025#8888472Ceses/DimisionesNombramientos
CONSTRUCCIONES LIVERDUM SL. Ceses/Dimisiones. Adm. Unico: FUERTES LAZARO JOSE LUIS. Nombramientos. Adm. Unico: FUERTES LAMELA LETICIA. Datos registrales. S 8 , H VA 1358, I/A 9 (21.10.25).
- 11/05/2023#7526720Cambio de domicilio social
CONSTRUCCIONES LIVERDUM SL. Cambio de domicilio social. C/ ORO 34 2ª - OFICINA F. POLIGONO SAN CRISTOBAL (VALLADOLID). Datos registrales. T 701 , F 91, S 8, H VA 1358, I/A 8 ( 4.05.23).
- 14/10/2019#5614498Nombramientos
CONSTRUCCIONES LIVERDUM SL. Nombramientos. Apoderado: FUERTES LAMELA LETICIA. Datos registrales. T 701 , F 90, S 8, H VA 1358, I/A 7 ( 7.10.19).
- 14/10/2019#5614497Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES LIVERDUM SL. Ceses/Dimisiones. Adm. Unico: FUERTES LAZARO JOSE LUIS. Nombramientos. Adm. Unico: FUERTES LAZARO JOSE LUIS. Modificaciones estatutarias. Artículo 14 Bis: Competencias de la junta general. Es competencia de la junta genera… - 11/01/2013#2065523Modificaciones estatutarias
CONSTRUCCIONES LIVERDUM SL. Modificaciones estatutarias. "Artículo 16º.- La sociedad será administrada, como se ha dicho en el artículo 11 de estos Estatutos, por cualquiera delas formas previstas en el artículo 57,1 de la L.S.R.L. En caso de nombrar…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.