CONSTRUCCIONES Y SERVICIOS BINACED SL

Hoja HU5209· NIF B22228100

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
688 145,00 €
Director :
Hernandez Alvira Daniel

Legal information

Legal information for CONSTRUCCIONES Y SERVICIOS BINACED SL

NIF
Hoja registral
IRUS1000058589894
Legal formSociedad Limitada (SL)
Share capital688 145,00 €
LocalityBinaced
Phone
Register referenceTomo 418 · Folio 188 · Hoja HU5209
StatusVigente

Activity

CONSTRUCCIONES Y SERVICIOS BINACED SL is a Sociedad Limitada (SL) with its registered office in Binaced (Huesca, Aragón). The Spanish commercial register has published 8 filings for this company, from 14 February 2011 to 8 November 2022, across 7 distinct types of filing. Its registered share capital is 688 145,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Alvira Daniel100 %

Individual · ultimate beneficial owner · since 14/03/2022

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 08/11/2022· Registered 31/10/2022· I/A 6
  2. Declaración de unipersonalidadPublished 14/03/2022· Registered 07/03/2022· I/A 5
  3. Cambio de domicilio socialPublished 14/03/2022· Registered 07/03/2022· I/A 4
  4. Reducción de capitalPublished 02/08/2011· Registered 21/07/2011· I/A 3
  5. Ampliación de capitalPublished 02/08/2011· Registered 21/07/2011· I/A 3
  6. Ceses/DimisionesPublished 14/02/2011· Registered 02/02/2011· I/A 2
  7. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 2
  8. Modificaciones estatutariasPublished 14/02/2011· Registered 02/02/2011· I/A 2

Changes

  1. 14/03/2022Cambio de domicilio social

    AVDA DE GOYA 55 (BINACED)

  2. 14/03/2022Declaración de unipersonalidad

    HERNANDEZ ALVIRA DANIEL

  3. 14/02/2011Modificaciones estatutarias

Capital · events

  1. 08/11/2022Ampliación de capital
    Resulting capital: 688 145,00 € (+613 020,00 €)
  2. 02/08/2011Reducción de capitalAmpliación de capital
    −75 125,00 €

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)

  1. 08/11/2022#7231761
    Ampliación de capital
    CONSTRUCCIONES Y SERVICIOS BINACED SL. Ampliación de capital. Capital: 613.020,00 Euros. Resultante Suscrito: 688.145,00 Euros. Datos registrales. T 418, L 248, F 188, S 8, H HU 5209, I/A 6 (31.10.22).
  2. 14/03/2022#6855997
    Declaración de unipersonalidad
    CONSTRUCCIONES Y SERVICIOS BINACED SL. Declaración de unipersonalidad. Socio único: HERNANDEZ ALVIRA DANIEL. Datos registrales. T 418, L 248, F 188, S 8, H HU 5209, I/A 5 ( 7.03.22).
  3. 14/03/2022#6855996
    Cambio de domicilio social
    CONSTRUCCIONES Y SERVICIOS BINACED SL. Cambio de domicilio social. AVDA DE GOYA 55 (BINACED). Datos registrales. T 418, L 248, F 188, S 8, H HU 5209, I/A 4 ( 7.03.22).
  4. 02/08/2011#1324296
    Reducción de capitalAmpliación de capital
    CONSTRUCCIONES Y SERVICIOS BINACED SL. Reducción de capital. Importe reducción: 75.125,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 75.125,00 Euros. Resultante Suscrito: 75.125,00 Euros. Datos registrales. T 418, L 248, …
  5. 14/02/2011#1070493
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES Y SERVICIOS BINACED SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SELLAN DANIEL;HERNANDEZ ALVIRA DANIEL. Nombramientos. Adm. Unico: HERNANDEZ ALVIRA DANIEL. Auditor: MIRANDA SALVADOR LUIS. Aud.Supl.: LOYOLA MARTI JAVIER. Modificaciones …

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 DE GOYA 55 (BINACED), Binaced, Huesca
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 — CNAE 4101 — are listed together.

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