CONSTRUCCIONS TECNIQUES SL

Hoja GI4377· NIF B17125097

VigenteGirona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Directors :
Ferran Serra Teixido, Josep Laromaine Viñolas

Legal information

Legal information for CONSTRUCCIONS TECNIQUES SL

NIF
Hoja registral
IRUS1000205377673
Legal formSociedad Limitada (SL)
Register referenceTomo 1414 · Folio 121 · Hoja GI4377
StatusVigente

Activity

CONSTRUCCIONS TECNIQUES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 23 April 2013 to 23 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CONSTRUCCIONS TECNIQU…Ferran Serra TeixidoFerran Serra TeixidoJosep Laromaine ViñolasJosep Laromaine Viño…METALL-LOGIC SOCIEDAD LIMITADAMETALL-LOGIC SOCIEDA…EXC-QUAND SLEXC-QUAND SLVITEX-HOL SLVITEX-HOL SL

Cap table · shareholdings

  • VITEX-HOL SL100 %

    Legal entity · since 22/01/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
CONSTRUCCIONS TECNIQU…VITEX-HOL SLVITEX-HOL SLMETALL-LOGIC SOCIEDAD LIMITADAMETALL-LOGIC SOCIEDA…

Beneficial owner (UBO)

VITEX-HOL SL100 %Vigente

Legal entity · since 22/01/2019

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONS TECNIQU…VITEX-HOL SLVITEX-HOL SLMETALL-LOGIC SOCIEDAD LIMITADAMETALL-LOGIC SOCIEDA…

Registered actos

  1. Ampliación del objeto socialPublished 23/10/2025· Registered 16/10/2025· I/A 17
  2. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 16
  3. Ceses/DimisionesPublished 23/04/2013· Registered 16/04/2013· I/A 15
  4. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 15
  5. Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 15

Changes

  1. 23/10/2025Ampliación del objeto social

    Alquiler de bienes inmobiliarios por cuenta propia.

  2. 22/01/2019Declaración de unipersonalidad

    VITEX-HOL SL

  3. 23/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2025#8879471
    Ampliación del objeto social
    CONSTRUCCIONS TECNIQUES SL. Ampliación del objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. S 8 , H GI 4377, I/A 17 (16.10.25).
  2. 22/01/2019#5215731
    Declaración de unipersonalidad
    CONSTRUCCIONS TECNIQUES SL. Declaración de unipersonalidad. Socio único: VITEX-HOL SL. Datos registrales. T 1414 , F 121, S 8, H GI 4377, I/A 16 (15.01.19).
  3. 23/04/2013#2241884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONS TECNIQUES SL. Ceses/Dimisiones. Adm. Unico: JOSEP LAROMAINE VIÑOLAS. Nombramientos. Adm. Solid.: FERRAN SERRA TEIXIDO;JOSEP LAROMAINE VIÑOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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 addressCTRA DE CALDAS DE MALAVELLA, Km 0.83, GIRONA, CASSA DE LA SELVA
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector