CONSTRUCTALIA EXPORT SL
Hoja M730489· NIF B02857571
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2020
- Director :
- Marin Lidon Emilio
Legal information
Legal information for CONSTRUCTALIA EXPORT SL
Activity
Economic activity (CNAE)
4121 — Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Marin Lidon EmilioSince 21/10/2022Administrador Único
Former
- Garcia Ruiz Jose LuisCeased on 21/10/2022Administrador Único
Directors network map
Cap table — shareholdings
- Garcia Ruiz Jose Luis100 %
Individual · since 09/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Ruiz Jose Luis100 %
Individual — ultimate beneficial owner · since 09/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 2
- NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 2
- ConstituciónPublished 09/12/2020· Registered 30/11/2020· I/A 1
- Declaración de unipersonalidadPublished 09/12/2020· Registered 30/11/2020· I/A 1
- NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 1
Capital — events
- 09/12/2020ConstituciónInitial 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)
- 28/10/2022#7218826Ceses/DimisionesNombramientos
CONSTRUCTALIA EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN LIDON EMILIO. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ JOSE LUIS. Nombramientos. Adm. Unico: MARIN LIDON EMILIO. Datos registrales. T 41202 , F 1, S 8, H M 730… - 09/12/2020#6156084ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCTALIA EXPORT SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: Construcción de edificios residenciales. Domicilio: C/ DE LOS COMUNEROS DE CASTILLA, NUMERO 10, PUERTA (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…
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 2020
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.