CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA

Hoja J23483· NIF B23796501

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2019
Directors :
Morente Romero Jose Maria, Ocaña Millanl Federico

Legal information

Legal information for CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017368981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2019
Register referenceTomo 621 · Folio 132 · Hoja J23483
StatusVigente

Activity

CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 23 January 2019. The Spanish commercial register has published 7 filings for this company, from 23 January 2019 to 9 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES MORENT…Ocaña Millanl FedericoOcaña Millanl Federi…Jose Maria Morente RomeroJose Maria Morente R…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/03/2026) : Morente Romero Jose Maria

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/03/2026) : Morente Romero Jose Maria

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/03/2026· Registered 28/02/2026· I/A 5
  2. Ceses/DimisionesPublished 09/03/2026· Registered 28/02/2026· I/A 4
  3. NombramientosPublished 09/03/2026· Registered 28/02/2026· I/A 4
  4. Cambio de domicilio socialPublished 31/08/2023· Registered 23/08/2023· I/A 2
  5. ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 1
  7. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1

Changes

  1. 09/03/2026Pérdida del carácter de unipersonalidad
  2. 31/08/2023Cambio de domicilio social

    C/ LOS EUCALIPTOS 2 (PORCUNA)

  3. 23/01/2019Declaración de unipersonalidad

    MORENTE ROMERO JOSE MARIA

Capital · events

  1. 23/01/2019Constitución
    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. 09/03/2026#9111721
    Pérdida del carácter de unipersonalidad
    CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H J 23483, I/A 5 (28.02.26).
  2. 09/03/2026#9111720
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENTE ROMERO JOSE MARIA. Nombramientos. Adm. Mancom.: MORENTE ROMERO JOSE MARIA;OCAÑA MILLANL FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administr
  3. 31/08/2023#7695855
    Cambio de domicilio social
    CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS EUCALIPTOS 2 (PORCUNA). Datos registrales. T 621 , F 132, S 8, H J 23483, I/A 2 (23.08.23).
  4. 23/01/2019#5218858
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES MORENTE CASTILLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.19. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE SALMERON Número68 (PORCUNA). Capital: 3.000,00 Euros. Declaración de uniperso

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/ LOS EUCALIPTOS 2 (PORCUNA), Jaén
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.