CONSTRUCCIONES ORTILANZA SOCIEDAD LIMITADA
Hoja IL11281· NIF B76234954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/09/2015
- Director :
- Moreno Gil Juan
Legal information
Legal information for CONSTRUCCIONES ORTILANZA SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES ORTILANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 September 2015. The Spanish commercial register has published 6 filings for this company, from 29 September 2015 to 7 November 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La construcción de edificios.
Directors and representatives
Directors
Current
- Moreno Gil JuanSince 07/08/2019Administrador Único
Former
- Ortiz Gonzalez RamonCeased on 19/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- Ortiz Gonzalez Ramon100 %
Individual · since 29/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Gonzalez Ramon100 %
Individual · ultimate beneficial owner · since 29/09/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 07/11/2019· Registered 07/08/2019· I/A 3
- Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 2
- ConstituciónPublished 29/09/2015· Registered 21/09/2015· I/A 1
- Declaración de unipersonalidadPublished 29/09/2015· Registered 21/09/2015· I/A 1
- NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 1
Changes
- 29/09/2015Declaración de unipersonalidad
ORTIZ GONZALEZ RAMON
Capital · events
- 29/09/2015ConstituciónInitial 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)
- 07/11/2019#5650169NombramientosCambio de identidad del socio único
CONSTRUCCIONES ORTILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: MORENO GIL JUAN. Nombramientos. Adm. Unico: MORENO GIL JUAN. Datos registrales. T 469 , F 16, S 8, H IL 11281, I/A 3 ( 7.0… - 27/06/2018#4943977Ceses/Dimisiones
CONSTRUCCIONES ORTILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ORTIZ GONZALEZ RAMON. Datos registrales. T 469 , F 16, S 8, H IL 11281, I/A 2 (19.06.18).
- 29/09/2015#3518182ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES ORTILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 18.09.15. Objeto social: La construcción de edificios. Domicilio: C/ AMANTILLO, 33 - EL GOLFO (YAIZA). Capital: 3.010,00 Euros. Declaración de…
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 2015
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 — CNAE 4101 — are listed together.