CONSTRUCTA SUR SA
Hoja MA322· NIF A78859527
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CONSTRUCTA SUR SA
Activity
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Forvaltningsaktiebolaget ElegansCeased on 10/06/2019Socio único
- Bertlin Jan BorjeCeased on 10/06/2019Liquidador
Authorised representatives
Former
- Diaz Hidalgo Maria DoloresCeased on 18/06/2019ApoderadoROLDAN PEREZ LUIS. Apoderado
- R Lennart Dahlqvist LouisCeased on 10/06/2019Apoderado
- Dahlqvist Louis Ronny LennartCeased on 10/06/2019Apoderado
- Garcia De Lucchi FernandoCeased on 10/06/2019Apoderado Solidario
- Lara Del La Plaza MiguelCeased on 10/06/2019Apoderado Solidario
- Leal Aragoncillo GuillermoCeased on 10/06/2019Apoderado Solidario
- Luque Rosales Maria IsabelCeased on 10/06/2019Apoderado Solidario
- De Lucchi Lopez BlancaCeased on 10/06/2019Apoderado Solidario
- Rosas Bueno Francisco EulogioCeased on 10/06/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- Forvaltningsaktiebolaget Elegans100 %
Individual · since 18/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Forvaltningsaktiebolaget Elegans100 %
Individual · ultimate beneficial owner · since 18/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2019· Registered 10/06/2019· I/A 25
- RevocacionesPublished 18/06/2019· Registered 10/06/2019· I/A 25
- NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 25
- DisoluciónPublished 18/06/2019· Registered 10/06/2019· I/A 25
- ExtinciónPublished 18/06/2019· Registered 10/06/2019· I/A 25
- ReeleccionesPublished 02/12/2016· Registered 23/11/2016· I/A 24
- ReeleccionesPublished 17/02/2012· Registered 07/02/2012· I/A 22
Changes
- 18/06/2019Disolución
- 18/06/2019Extinción
Timeline (BORME)
- 18/06/2019#5452750Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CONSTRUCTA SUR SA. Ceses/Dimisiones. Adm. Unico: BERTLIN JAN BORJE. Revocaciones. Apoderado: DAHLQVIST LOUIS RONNY LENNART;R LENNART DAHLQVIST LOUIS. Apo.Sol.: LARA DEL LA PLAZA MIGUEL;DE LUCCHI LOPEZ BLANCA;ROSAS BUENO FRANCISCO EULOGIO;LUQUE ROSALE… - 02/12/2016#4137889Reelecciones
CONSTRUCTA SUR SA. Reelecciones. Adm. Unico: BERTLIN JAN BORJE. Datos registrales. T 3329, L 2241, F 135, S 8, H MA 322, I/A 24 (23.11.16).
- 03/10/2014#2996012
CONSTRUCTA SUR SA. Sociedad unipersonal. Cambio de identidad del socio único: FORVALTNINGSAKTIEBOLAGET ELEGANS. Datos registrales. T 3329, L 2241, F 135, S 8, H MA 322, I/A 23 (23.09.14).
- 17/02/2012#1599188Reelecciones
CONSTRUCTA SUR SA. Reelecciones. Adm. Unico: BERTLIN JAN BORJE. Datos registrales. T 3329, L 2241, F 135, S 8, H MA 322, I/A 22 ( 7.02.12).
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
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