CONSTRUCCIONES NAIRSUN SL
Hoja M540023· NIF B86486123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/07/2012
- Director :
- Parra Ruiz David
Legal information
Legal information for CONSTRUCCIONES NAIRSUN SL
Activity
CONSTRUCCIONES NAIRSUN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 July 2012. The Spanish commercial register has published 8 filings for this company, from 4 July 2012 to 20 January 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Parra Ruiz DavidSince 13/01/2014Administrador Único
Former
- Perez Alburquerque AlejandroCeased on 13/01/2014Administrador Único
- Triguero Gomez Luis MiguelCeased on 16/08/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 3
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 3
- Ceses/DimisionesPublished 27/08/2012· Registered 16/08/2012· I/A 2
- NombramientosPublished 27/08/2012· Registered 16/08/2012· I/A 2
- Ampliacion del objeto socialPublished 27/08/2012· Registered 16/08/2012· I/A 2
- Cambio de domicilio socialPublished 27/08/2012· Registered 16/08/2012· I/A 2
- ConstituciónPublished 04/07/2012· Registered 25/06/2012· I/A 1
- NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 1
Changes
- 27/08/2012Ampliación del objeto social
LA EXPLOTACION Y COMPRAVENTA DE NEGOCIOS DE HOSTELERIA.
- 27/08/2012Cambio de domicilio social
C/ CAMPOAMOR 13 (MADRID)
Capital · events
- 04/07/2012ConstituciónInitial capital: 3 010,00 €
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)
- 20/01/2014#2624957Ceses/DimisionesNombramientos
CONSTRUCCIONES NAIRSUN SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALBURQUERQUE ALEJANDRO. Nombramientos. Adm. Unico: PARRA RUIZ DAVID. Datos registrales. T 30005 , F 9, S 8, H M 540023, I/A 3 (13.01.14).
- 27/08/2012#1873478Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CONSTRUCCIONES NAIRSUN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PEREZ ALBURQUERQUE ALEJANDRO. Ampliacion del objeto social. LA EXPLOTACION Y COMPRAVENTA DE NEGOCIOS DE HOSTELERIA. Cambio de domicilio so… - 04/07/2012#1800462ConstituciónNombramientos
CONSTRUCCIONES NAIRSUN SL. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: Actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.