CONSTRUCCIONES MERINDADES SL
Hoja BU17833· NIF B09601873
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2019
- Director :
- Ortiz Santisteban Veronica
Legal information
Legal information for CONSTRUCCIONES MERINDADES SL
Activity
CONSTRUCCIONES MERINDADES SL is a Sociedad Limitada (SL) with its registered office in Medina de Pomar (Burgos, Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 25 June 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
411 · Promoción inmobiliaria
Corporate purpose
La promoción y ejecución, completa o por ramos, de toda clase de obras de construcción, urbanización y servicios, reparación y conservación,por cuenta propia o ajena de viviendas y locales comerciales o industriales e incluso viviendas de Protección Oficial.
Directors and representatives
Directors
Current
- Ortiz Santisteban VeronicaSince 18/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Santisteban Veronica100 %
Individual · ultimate beneficial owner · since 25/06/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/06/2019· Registered 18/06/2019· I/A 1
- Declaración de unipersonalidadPublished 25/06/2019· Registered 18/06/2019· I/A 1
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 1
Changes
- 25/06/2019Declaración de unipersonalidad
ORTIZ SANTISTEBAN VERONICA
Capital · events
- 25/06/2019ConstituciónInitial 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)
- 25/06/2019#5463681ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES MERINDADES SL. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: La promoción y ejecución, completa o por ramos, de toda clase de obras de construcción, urbanización y servicios, reparación y conservación,por cuenta propi…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.