CONSTRUCCIONES TOMAS MG 2000, SOCIEDAD LIMITADA
Hoja GC56360· NIF B76359934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2019
- Director :
- Huminiuc Maria
Legal information
Legal information for CONSTRUCCIONES TOMAS MG 2000, SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES TOMAS MG 2000, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 December 2019. The Spanish commercial register has published 8 filings for this company, from 20 December 2019 to 22 January 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción y construcción de bienes inmuebles. La compraventa y arrendamiento de bienes inmuebles por cuenta propia, así como la gestión y administración de bienes inmuebles por cuenta propia y/o ajena. Y la compraventa y alquiler de vehículos.
Directors and representatives
Directors
Current
- Huminiuc MariaSince 14/01/2021Administrador Único
Former
- Riggio TomasCeased on 14/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- Riggio Tomas100 %
Individual · since 20/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riggio Tomas100 %
Individual · ultimate beneficial owner · since 20/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2021· Registered 14/01/2021· I/A 2
- NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 2
- Modificaciones estatutariasPublished 22/01/2021· Registered 14/01/2021· I/A 2
- Cambio de domicilio socialPublished 22/01/2021· Registered 14/01/2021· I/A 2
- ConstituciónPublished 20/12/2019· Registered 13/12/2019· I/A 1
- Declaración de unipersonalidadPublished 20/12/2019· Registered 13/12/2019· I/A 1
- NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 1
Changes
- 22/01/2021Cambio de domicilio social
C/ FELO MONZON 45 - MASPALOMAS (SAN BARTOLOME DE TIRAJANA)
- 22/01/2021Modificaciones estatutarias
- 20/12/2019Declaración de unipersonalidad
RIGGIO TOMAS
Capital · events
- 20/12/2019ConstituciónInitial 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)
- 22/01/2021#6218479Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
CONSTRUCCIONES TOMAS MG 2000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: HUMINIUC MARIA. Ceses/Dimisiones. Adm. Unico: RIGGIO TOMAS. Nombramientos. Adm. Unico: HUMINIUC MARIA. Modificaciones estatut… - 20/12/2019#5720053ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES TOMAS MG 2000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.11.19. Objeto social: La promoción y construcción de bienes inmuebles. La compraventa y arrendamiento de bienes inmuebles por cuenta propia, as…
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 2019
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 — CNAE 6812 — are listed together.