CONSTRUCCIONES INTEGRALES ANEXA, SL
Hoja BU15382· NIF B09554593
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2014
- Director :
- Miguel Maestro Miguel Angel
- Former name :
- CONSTRUCCIONES TECNICAS NOOR SL
Legal information
Legal information for CONSTRUCCIONES INTEGRALES ANEXA, SL
Activity
CONSTRUCCIONES INTEGRALES ANEXA, SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 March 2014. The Spanish commercial register has published 5 filings for this company, from 31 March 2014 to 14 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción, reparación y conservación de toda clase de obras; y las actividades inmobiliarias en general.
Directors and representatives
Directors
Current
- Miguel Maestro Miguel AngelSince 25/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguel Maestro Miguel Angel100 %
Individual · ultimate beneficial owner · since 31/03/2014
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 14/07/2020· Registered 08/07/2020· I/A 2
- Cambio de domicilio socialPublished 14/07/2020· Registered 08/07/2020· I/A 2
- ConstituciónPublished 31/03/2014· Registered 25/03/2014· I/A 1
- Declaración de unipersonalidadPublished 31/03/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 31/03/2014· Registered 25/03/2014· I/A 1
Changes
- 14/07/2020Cambio de domicilio social
C/ LAS CALZADAS 21 1 (BURGOS)
- 31/03/2014Declaración de unipersonalidad
MIGUEL MAESTRO MIGUEL ANGEL
Capital · events
- 31/03/2014ConstituciónInitial 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)
- 14/07/2020#5946174
Company name: CONSTRUCCIONES TECNICAS NOOR SL
Cambio de denominación socialCambio de domicilio socialCONSTRUCCIONES TECNICAS NOOR SL. Cambio de denominación social. CONSTRUCCIONES INTEGRALES ANEXA, SL. Cambio de domicilio social. C/ LAS CALZADAS 21 1 (BURGOS). Datos registrales. T 677, L 468, F 22, S 8, H BU 15382, I/A 2 ( 8.07.20).
- 31/03/2014#2742242
Company name: CONSTRUCCIONES TECNICAS NOOR SL
ConstituciónDeclaración de unipersonalidadNombramientosCONSTRUCCIONES TECNICAS NOOR SL. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: Construcción, reparación y conservación de toda clase de obras; y las actividades inmobiliarias en general. Domicilio: C/ ALFONSO XI 35 BAJO (BURGOS). Ca…
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 2014
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 — Construcción de edificios residenciales — are listed together.