filings.es

CONSTRUCTECH INNOVATIONS SL

Hoja GI75076· NIF B16465049

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mark Schalker

Legal information

Legal information for CONSTRUCTECH INNOVATIONS SL

NIF
Hoja registral
IRUS1000423145456
Legal formSociedad Limitada (SL)
LocalitySanta Cristina d'Aro

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 3
  2. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 3
  3. Ceses/DimisionesPublished 06/08/2024· Registered 31/07/2024· I/A 2
  4. NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 2
  5. Cambio de domicilio socialPublished 06/08/2024· Registered 31/07/2024· I/A 2

Changes

  1. 06/08/2024Cambio de domicilio social

    C/ EMPORDA, 178-URBANIZACION GOLF COSTA BRAVA

Timeline (BORME)

  1. 06/04/2026#9158775
    Ceses/DimisionesNombramientos
    CONSTRUCTECH INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: KIM CHRISTINA WILHELMINA VAN GORP. Nombramientos. Adm. Unico: MARK SCHALKER. Datos registrales. S 8 , H GI 75076, I/A 3 (26.03.26).
  2. 06/08/2024#8201743
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCTECH INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: ALBERTO ESMORIS LLORCA. Nombramientos. Adm. Unico: KIM CHRISTINA WILHELMINA VAN GORP. Cambio de domicilio social. C/ EMPORDA, 178-URBANIZACION GOLF COSTA BRAVA. 172 (SANTA CRISTINA D'ARO). Da…

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.