CONSTRUCCIONES SOLARANO MARTINEZ SL
Hoja B330979· NIF B64273980
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 365 949,00 €
- Directors :
- Giovando Martinez Vanessa Sandra, Sevilla Solarano Maria Pilar
Legal information
Legal information for CONSTRUCCIONES SOLARANO MARTINEZ SL
Activity
CONSTRUCCIONES SOLARANO MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 17 February 2012 to 15 January 2019, across 3 distinct types of filing. Its registered share capital is 365 949,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Giovando Martinez Vanessa SandraSince 08/02/2012Administrador Conjunto
- Sevilla Solarano Maria PilarSince 08/02/2012Administrador Conjunto
Former
- Martinez Fernandez PetraCeased on 08/02/2012Administrador Conjunto
- Solarano Gutierrez Maria PilarCeased on 08/02/2012Administrador Conjunto
Directors network map
Registered actos
- Ampliación de capitalPublished 15/01/2019· Registered 07/01/2019· I/A 4
- Ampliación de capitalPublished 06/03/2012· Registered 22/02/2012· I/A 3
- RevocacionesPublished 17/02/2012· Registered 08/02/2012· I/A 2
- NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 2
Capital · events
- 15/01/2019Ampliación de capitalResulting capital: 365 949,00 € (+68 943,00 €)
- 06/03/2012Ampliación de capitalResulting capital: 297 006,00 € (+294 000,00 €)
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)
- 15/01/2019#5203269Ampliación de capital
CONSTRUCCIONES SOLARANO MARTINEZ SL. Ampliación de capital. Capital: 68.943,00 Euros. Resultante Suscrito: 365.949,00 Euros. Datos registrales. T 38892 , F 101, S 8, H B 330979, I/A 4 ( 7.01.19).
- 06/03/2012#1625554Ampliación de capital
CONSTRUCCIONES SOLARANO MARTINEZ SL. Ampliación de capital. Capital: 294.000,00 Euros. Resultante Suscrito: 297.006,00 Euros. Datos registrales. T 38892 , F 100, S 8, H B 330979, I/A 3 (22.02.12).
- 17/02/2012#1598045RevocacionesNombramientos
CONSTRUCCIONES SOLARANO MARTINEZ SL. Revocaciones. ADM.CONJUNTO: MARTINEZ FERNANDEZ PETRA;SOLARANO GUTIERREZ MARIA PILAR. Nombramientos. ADM.CONJUNTO: SEVILLA SOLARANO MARIA PILAR;GIOVANDO MARTINEZ VANESSA SANDRA. Datos registrales. T 38892 , F 100, …
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
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 — Promoción inmobiliaria — are listed together.