CONSTRUCCIONES TRUCIAR SL

Hoja SS37204· NIF B79233821

VigenteGipuzkoa
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
360 607,26 €
Directors :
Arana Oroquieta Manuel, Blazquez Casillas Pedro, Trujillo Lopez Francisco

Legal information

Legal information for CONSTRUCCIONES TRUCIAR SL

NIF
Hoja registral
IRUS1000125566979
Legal formSociedad Limitada (SL)
Share capital360 607,26 €
LocalityDonostia/San Sebastián
Register referenceTomo 2678 · Folio 26 · Hoja SS37204
Former names
CONSTRUCCIONES TRUCIAR SA2014-12-31 → 2016-08-10
StatusVigente

Activity

CONSTRUCCIONES TRUCIAR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 31 December 2014 to 27 May 2022, across 4 distinct types of filing. Its registered share capital is 360 607,26 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
CONSTRUCCIONES TRUCIA…Arana Oroquieta ManuelArana Oroquieta Manu…Blazquez Casillas PedroBlazquez Casillas Pe…Trujillo Lopez FranciscoTrujillo Lopez Franc…CONSTRUCCIONES TRUCIAR SACONSTRUCCIONES TRUCI…ARA INMOBILIARIA SAARA INMOBILIARIA SAOROQUIETA SERVICIOS SLOROQUIETA SERVICIOS …ASPASA ASESORAMIENTO Y GESTION SLASPASA ASESORAMIENTO…PLAY MAV SLPLAY MAV SLMETALURGICA DE SESEÑA SAMETALURGICA DE SESEÑ…ULLIVARRI MAQUINARIA SAULLIVARRI MAQUINARIA…LOIZAGA SALOIZAGA SACARPINTERIA TRUJILLO AGUILAR SLCARPINTERIA TRUJILLO…

Registered actos

  1. NombramientosPublished 27/05/2022· Registered 16/05/2022· I/A 6
  2. ReeleccionesPublished 02/12/2020· Registered 13/11/2020· I/A 5
  3. Ampliación de capitalPublished 25/04/2017· Registered 11/04/2017· I/A 4
  4. Cambio de domicilio socialPublished 20/01/2015· Registered 17/12/2014· I/A 1.
  5. Cambio de domicilio socialPublished 08/01/2015· Registered 17/12/2014· I/A 2
  6. Cambio de domicilio socialPublished 31/12/2014· Registered 17/12/2014· I/A 2

Changes

  1. 25/04/2017Cambio de denominación social

    CONSTRUCCIONES TRUCIAR SA→CONSTRUCCIONES TRUCIAR SL

  2. 20/01/2015Cambio de domicilio social

    AVDA TOLOSA, 111-1º C

  3. 08/01/2015Cambio de domicilio social

    AVDA TOLOSA, 111-1º C

  4. 31/12/2014Cambio de domicilio social

    AVDA TOLOSA, 111-1º C

Capital · events

  1. 25/04/2017Ampliación de capital
    Resulting capital: 360 607,26 € (+300 506,05 €)

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. 27/05/2022#6987472
    Nombramientos
    CONSTRUCCIONES TRUCIAR SL. Nombramientos. Apoderado: CIRIQUIAIN ITURRIAGAGOITIA MARIANO. Datos registrales. T 2678 , F 26, S 8, H SS 37204, I/A 6 (16.05.22).
  2. 02/12/2020#6148589
    Reelecciones
    CONSTRUCCIONES TRUCIAR SL. Reelecciones. Consejero: ARANA OROQUIETA MANUEL;BLAZQUEZ CASILLAS PEDRO;TRUJILLO LOPEZ FRANCISCO. Presidente: ARANA OROQUIETA MANUEL. SecreNoConsj: CIRIQUIAIN ITURRIAGAGOITIA MARIANO. Datos registrales. T 2678 , F 26, S 8, …
  3. 25/04/2017#4348210
    Ampliación de capital
    CONSTRUCCIONES TRUCIAR SL. Ampliación de capital. Capital: 300.506,05 Euros. Resultante Suscrito: 360.607,26 Euros. Datos registrales. T 2678 , F 25, S 8, H SS 37204, I/A 4 (11.04.17).
  4. 10/08/2016#3979408

    Company name: CONSTRUCCIONES TRUCIAR SA

    CONSTRUCCIONES TRUCIAR SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES TRUCIAR SL. Datos registrales. T 2678 , F 23, S 8, H SS 37204, I/A 3 (18.07.16).
  5. 20/01/2015#3147390

    Company name: CONSTRUCCIONES TRUCIAR SA

    Cambio de domicilio social
    CONSTRUCCIONES TRUCIAR SA. Cambio de domicilio social. AVDA TOLOSA, 111-1º C. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2678 , F 1, S 8, H SS 37204, I/A 1. (17.12.14).
  6. 08/01/2015#10473806

    Company name: CONSTRUCCIONES TRUCIAR SA

    Cambio de domicilio social
    CONSTRUCCIONES TRUCIAR SA. Cambio de domicilio social. AVDA TOLOSA, 111-1º C. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2678 , F 23, S 8, H SS 37204, I/A 2 (17.12.14).
  7. 31/12/2014#3134540

    Company name: CONSTRUCCIONES TRUCIAR SA

    Cambio de domicilio social
    CONSTRUCCIONES TRUCIAR SA. Cambio de domicilio social. AVDA TOLOSA, 111-1º C. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2678 , F 23, S 8, H SS 37204, I/A 2 (17.12.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA TOLOSA, 111-1º C, Donostia/San Sebastián, Gipuzkoa
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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