CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL

Hoja V203616· NIF B16797029

VigenteValencia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2022
Directors :
Longman Nicholas Charles, Fox Lawrence Victor, Stewart Gordon Alexander

Legal information

Legal information for CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL

NIF
Hoja registral
IRUS1000175535459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2022
LocalityCatarroja
Register referenceTomo 11147 · Folio 28 · Hoja V203616
StatusVigente

Activity

CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 30 March 2022. The Spanish commercial register has published 14 filings for this company, from 30 March 2022 to 7 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Importación, diseño, fabricación, distribución, suministro y venta de una gama de productos especializados de construcción y materiales de construcción (incluidos revestimientos y paneles de pared, puertas, suelos de entrada, fluorometría, cubiertas de juntas de dilatación, rejillas, rieles de cub..

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCTION SPECIALT…Longman Nicholas CharlesLongman Nicholas Cha…Stewart Gordon AlexanderStewart Gordon Alexa…Fox Lawrence VictorFox Lawrence Victor

Cap table · shareholdings

  • CONSTRUCTION SPECIALTIES INC100 %

    Legal entity · since 30/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTRUCTION SPECIALT…Construction Specialties IncConstruction Special…

Beneficial owner (UBO)

CONSTRUCTION SPECIALTIES INC100 %

Legal entity · since 30/03/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CONSTRUCTION SPECIALT…Construction Specialties IncConstruction Special…

Registered actos

  1. RevocacionesPublished 07/05/2026· Registered 29/04/2026· I/A 10
  2. Ceses/DimisionesPublished 12/02/2026· Registered 05/02/2026· I/A 9
  3. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 9
  4. RevocacionesPublished 09/05/2025· Registered 02/05/2025· I/A 8
  5. NombramientosPublished 09/05/2025· Registered 02/05/2025· I/A 8
  6. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 6
  7. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 5
  8. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 5
  9. RevocacionesPublished 28/03/2023· Registered 21/03/2023· I/A 4
  10. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 3
  11. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 2
  12. ConstituciónPublished 30/03/2022· Registered 22/03/2022· I/A 1
  13. Declaración de unipersonalidadPublished 30/03/2022· Registered 22/03/2022· I/A 1
  14. NombramientosPublished 30/03/2022· Registered 22/03/2022· I/A 1

Changes

  1. 30/03/2022Declaración de unipersonalidad

    CONSTRUCTION SPECIALTIES INC

Capital · events

  1. 30/03/2022Constitución
    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. 07/05/2026#9214045
    Revocaciones
    CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL. Revocaciones. Apo.Manc.: FOX LAWRENCE VICTOR. Datos registrales. S 8 , H V 203616, I/A 10 (29.04.26).
  2. 12/02/2026#9069439
    Ceses/DimisionesNombramientos
    CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL. Ceses/Dimisiones. Consejero: PROBST FRANK. Presidente: PROBST FRANK. Nombramientos. Consejero: LONGMAN NICHOLAS CHARLES. Presidente: LONGMAN NICHOLAS CHARLES. Datos registrales. S 8 , H V 2036…
  3. 09/05/2025#8627107
    RevocacionesNombramientos
    CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL. Revocaciones. Apo.Manc.: GUILLEMOT CHRISTOPHE. Nombramientos. Apo.Manc.: ARENA LILIAN BEATRIZ. Datos registrales. S 8 , H V 203616, I/A 8 ( 2.05.25).
  4. 22/02/2024#7948973
    Nombramientos
    CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL. Nombramientos. Apoderado: CLAUDE SIMON CHRISTOPHE MICHEL. Datos registrales. T 11147, L 8425, F 28, S 8, H V 203616, I/A 6 (15.02.24).
  5. 19/12/2023#7847275
    Ceses/DimisionesNombramientos
    CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL. Ceses/Dimisiones. Consejero: HALLOCK WILLIAM;HART KENNETH. Secretario: HALLOCK WILLIAM. Nombramientos. Consejero: FOX LAWRENCE VICTOR;STEWART GORDON ALEXANDER. Secretario: STEWART GORDON ALEXA…
  6. 28/03/2023#7460648
    Revocaciones
    CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL. Revocaciones. Apo.Manc.: DAVILA SENA MANUEL MARIA. Datos registrales. T 11147, L 8425, F 28, S 8, H V 203616, I/A 4 (21.03.23).
  7. 08/11/2022#7232895
    Nombramientos
    CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL. Nombramientos. Apo.Manc.: CLAUDE SIMON CHRISTOPHE MICHEL;FOX LAWRENCE VICTOR;GUILLEMOT CHRISTOPHE;DAVILA SENA MANUEL MARIA. Datos registrales. T 11147, L 8425, F 27, S 8, H V 203616, I/A 3 (31…
  8. 30/08/2022#7141630
    Nombramientos
    CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL. Nombramientos. Apo.Sol.: HART KENNETH;HALLOCK WILLIAM;PROBST FRANK. Apoderado: PROBST FRANK. Datos registrales. T 11147, L 8425, F 26, S 8, H V 203616, I/A 2 (23.08.22). https://www.boe.es BOL…
  9. 30/03/2022#6886327
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SL. Constitución. Comienzo de operaciones: 5.08.21. Objeto social: Importación, diseño, fabricación, distribución, suministro y venta de una gama de productos especializados de construcción y mate…

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 2022

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 addressC/ 25 10 (CATARROJA), Catarroja, Valencia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector