filings.es

CONSTRUCTIA TECH SL

Hoja M837323· NIF B75398750

ActiveMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2024
Director :
Suarez Martin Manuel Salvador

Legal information

Legal information for CONSTRUCTIA TECH SL

NIF
Hoja registral
IRUS1000435419667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2024
LocalityMadrid

Activity

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La Sociedad aquí fundada, tendrá como objeto social: 1.- Desarrollo e implantación de sistemas de Inteligencia Artificial en el sector de la construcción, abarcando las fases de obra y concesión de infraestructuras, carreteras y edificios (CNAE actividad principal 6202). 2.- Actividades de consult.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 2
  2. ConstituciónPublished 21/11/2024· Registered 14/11/2024· I/A 1
  3. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 1

Capital · events

  1. 21/11/2024Constitución
    Initial 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)

  1. 21/11/2024#8356396
    Nombramientos
    CONSTRUCTIA TECH SL. Nombramientos. Apoderado: REDONDO ESCUDERO ANTONIO. Datos registrales. S 8 , H M 837323, I/A 2 (14.11.24).
  2. 21/11/2024#8356395
    ConstituciónNombramientos
    CONSTRUCTIA TECH SL. Constitución. Comienzo de operaciones: 29.10.24. Objeto social: La Sociedad aquí fundada, tendrá como objeto social: 1.- Desarrollo e implantación de sistemas de Inteligencia Artificial en el sector de la construcción, abarcando …

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 2024

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.