CONSTRUCCIONES SACAP SL
Hoja M804950· NIF B56385776
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/10/2023
- Director :
- Cabrera Lopez Diego-Horacio
Legal information
Legal information for CONSTRUCCIONES SACAP SL
Activity
CONSTRUCCIONES SACAP SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 11 October 2023. The Spanish commercial register has published 7 filings for this company, from 11 October 2023 to 6 September 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Construcción completa, obras de albañilería, instalación de cualquier pavimento y estructura, reparación, conservación, mantenimiento y limpieza de edificaciones.
Directors and representatives
Directors
Current
- Cabrera Lopez Diego-HoracioSince 29/08/2024Administrador Único
Former
- Cataño Piedrahita Sara SofiaCeased on 29/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cataño Piedrahita Sara Sofia100 %
Individual · ultimate beneficial owner · since 11/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/09/2024· Registered 29/08/2024· I/A 2
- NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 2
- Modificaciones estatutariasPublished 06/09/2024· Registered 29/08/2024· I/A 2
- Cambio de domicilio socialPublished 06/09/2024· Registered 29/08/2024· I/A 2
- ConstituciónPublished 11/10/2023· Registered 04/10/2023· I/A 1
- Declaración de unipersonalidadPublished 11/10/2023· Registered 04/10/2023· I/A 1
- NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 1
Changes
- 06/09/2024Cambio de domicilio social
C/ MAESTRO CABALLERO 6 - LOCAL 4 (TORREJON DE ARDOZ)
- 06/09/2024Modificaciones estatutarias
- 11/10/2023Declaración de unipersonalidad
CATAÑO PIEDRAHITA SARA SOFIA
Capital · events
- 11/10/2023ConstituciónInitial capital: 3 100,00 €
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)
- 06/09/2024#8240208Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES SACAP SL. Sociedad unipersonal. Cambio de identidad del socio único: CABRERA LOPEZ DIEGO-HORACIO. Ceses/Dimisiones. Adm. Unico: CATAÑO PIEDRAHITA SARA SOFIA. Nombramientos. Adm. Unico: CABRERA LOPEZ DIEGO-HORACIO. Modificaciones estatu… - 11/10/2023#7744042ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES SACAP SL. Constitución. Comienzo de operaciones: 12.09.23. Objeto social: Construcción completa, obras de albañilería, instalación de cualquier pavimento y estructura, reparación, conservación, mantenimiento y limpieza de edificaciones…
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 2023
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.