CONSTRUCCIONES PP CARIBBEAN SL

Hoja M774854· NIF B10934644

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/08/2022
Director :
Guerrero Olga Maria
Former name :
CONSTRUCCIONES PPG2022 SL

Legal information

Legal information for CONSTRUCCIONES PP CARIBBEAN SL

NIF
Hoja registral
IRUS1000311153344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/08/2022
LocalityMadrid
Register referenceTomo 43908 · Folio 42 · Hoja M774854
Former names
CONSTRUCCIONES PPG2022 SL2022-08-25 → 2023-04-03
StatusVigente

Activity

CONSTRUCCIONES PP CARIBBEAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 August 2022. The Spanish commercial register has published 6 filings for this company, from 25 August 2022 to 3 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.-La compra, venta, arrendamiento, reforma, rehabilitación y construcción por sí o por cuenta de terceros, de todo tipo de bienes inmuebles, asesoramiento y estudio comercial de mercado para todo tipo de negocios inmobiliarios. ..........

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • ANT AGENTE DE SERVICIOS EN CONSTRUCCION LLC100 %

    Legal entity · since 30/01/2023 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

ANT AGENTE DE SERVICIOS EN CONSTRUCCION LLC100 %

Legal entity · since 30/01/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 03/04/2023· Registered 27/03/2023· I/A 4
  2. Cambio de denominación socialPublished 03/04/2023· Registered 27/03/2023· I/A 4
  3. Declaración de unipersonalidadPublished 30/01/2023· Registered 23/01/2023· I/A 3
  4. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 2
  5. ConstituciónPublished 25/08/2022· Registered 18/08/2022· I/A 1
  6. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 1

Changes

  1. 03/04/2023Modificaciones estatutarias
  2. 30/01/2023Declaración de unipersonalidad

    ANT AGENTE DE SERVICIOS EN CONSTRUCCION LLC

Capital · events

  1. 25/08/2022Constitución
    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. 03/04/2023#7469115

    Company name: CONSTRUCCIONES PPG2022 SL

    Modificaciones estatutariasCambio de denominación social
    CONSTRUCCIONES PPG2022 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DEL CARGO.. Cambio de denominación social. CONSTRUCCIONES PP CARIBBEAN SL. Datos registrales. T 43908 , F 42, S 8, H…
  2. 30/01/2023#7358047

    Company name: CONSTRUCCIONES PPG2022 SL

    Declaración de unipersonalidad
    CONSTRUCCIONES PPG2022 SL. Declaración de unipersonalidad. Socio único: ANT AGENTE DE SERVICIOS EN CONSTRUCCION LLC. Datos registrales. T 43908 , F 41, S 8, H M 774854, I/A 3 (23.01.23).
  3. 30/01/2023#7358046

    Company name: CONSTRUCCIONES PPG2022 SL

    Nombramientos
    CONSTRUCCIONES PPG2022 SL. Nombramientos. Apo.Sol.: BOUZAS ARAGON JOSE. Datos registrales. T 43908 , F 41, S 8, H M 774854, I/A 2 (23.01.23).
  4. 25/08/2022#7136491

    Company name: CONSTRUCCIONES PPG2022 SL

    ConstituciónNombramientos
    CONSTRUCCIONES PPG2022 SL. Constitución. Comienzo de operaciones: 13.07.22. Objeto social: 1.-La compra, venta, arrendamiento, reforma, rehabilitación y construcción por sí o por cuenta de terceros, de todo tipo de bienes inmuebles, asesoramiento y e…

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 2022

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/ ALBERTO AGUILERA 35 - 5º DERECHA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector