CONSTRUCCIONES PASSIVHAUS SL

Hoja P7408· NIF B34271999

VigentePalencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
17/08/2015
Director :
Hudrea Costin Constantin

Legal information

Legal information for CONSTRUCCIONES PASSIVHAUS SL

NIF
Hoja registral
IRUS1000033313951
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date17/08/2015
LocalityCarrión de los Condes
Register referenceTomo 472 · Folio 176 · Hoja P7408
StatusVigente

Activity

CONSTRUCCIONES PASSIVHAUS SL is a Sociedad Limitada (SL) with its registered office in Carrión de los Condes (Palencia, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 August 2015. The Spanish commercial register has published 7 filings for this company, from 17 August 2015 to 5 May 2020, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción completa, reparación y conservación de edificaciones y obras civiles, consolidación y preparación de terrenos, demoliciones, perforaciones, cimentaciones y pavimentaciones. 2. Preparación y montaje de estructuras y cubiertas y cubriciones en edificaciones. 3. Instalaciones y montaj.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES PASSIV…Hudrea Costin ConstantinHudrea Costin Consta…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PASSIV…Hudrea Costin ConstantinHudrea Costin Consta…

Beneficial owner (UBO)

Hudrea Costin Constantin100 %

Individual · ultimate beneficial owner · since 05/05/2020

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PASSIV…Hudrea Costin ConstantinHudrea Costin Consta…

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2020· Registered 24/04/2020· I/A 5
  2. NombramientosPublished 19/07/2017· Registered 10/07/2017· I/A 3
  3. NombramientosPublished 03/11/2015· Registered 23/10/2015· I/A 2
  4. ConstituciónPublished 17/08/2015· Registered 10/08/2015· I/A 1
  5. Declaración de unipersonalidadPublished 17/08/2015· Registered 10/08/2015· I/A 1
  6. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 1

Changes

  1. 05/05/2020Declaración de unipersonalidad

    HUDREA COSTIN CONSTANTIN

  2. 17/08/2015Declaración de unipersonalidad

    HUDREA COSTIN CONSTANTIN

Capital · events

  1. 17/08/2015Constitución
    Initial capital: 3 050,00 €

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. 05/05/2020#5877622
    Declaración de unipersonalidad
    CONSTRUCCIONES PASSIVHAUS SL. Declaración de unipersonalidad. Socio único: HUDREA COSTIN CONSTANTIN. Datos registrales. T 472 , F 176, S 8, H P 7408, I/A 5 (24.04.20).
  2. 19/07/2017#4467778
    CONSTRUCCIONES PASSIVHAUS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 472 , F 176, S 8, H P 7408, I/A 4 (12.07.17).
  3. 19/07/2017#4467777
    Nombramientos
    CONSTRUCCIONES PASSIVHAUS SL. Nombramientos. Apoderado: MEDINA CACHO JOSE JAVIER. Datos registrales. T 472 , F 175, S 8, H P 7408, I/A 3 (10.07.17).
  4. 03/11/2015#3568690
    Nombramientos
    CONSTRUCCIONES PASSIVHAUS SL. Nombramientos. Apoderado: HUDREA IONANA CATALINA. Datos registrales. T 472 , F 175, S 8, H P 7408, I/A 2 (23.10.15).
  5. 17/08/2015#3466919
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES PASSIVHAUS SL. Constitución. Comienzo de operaciones: 23.06.15. Objeto social: 1. Construcción completa, reparación y conservación de edificaciones y obras civiles, consolidación y preparación de terrenos, demoliciones, perforaciones, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUIZ GIRON 11 2º IZ (CARRION DE LOS CONDES), Carrión de los Condes, Palencia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector