CONSTRUCTIVE OPTION SOCIEDAD LIMITADA

Hoja Z56816· NIF B99409385

VigenteZaragoza
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Incorporation :
25/06/2014
Director :
Sebastian Garaizar Miguel Angel

Legal information

Legal information for CONSTRUCTIVE OPTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117086779
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
Incorporation date25/06/2014
Register referenceTomo 4048 · Folio 112 · Hoja Z56816
StatusVigente

Activity

CONSTRUCTIVE OPTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 June 2014. The Spanish commercial register has published 6 filings for this company, from 25 June 2014 to 18 May 2016, across 4 distinct types of filing. Its registered share capital is 4 509,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, reparación y conservación de edificaciones y obras públicas y privadas, montaje de estructuras de cualquier tipo, revestimientos exteriores e interiores de toda clase de edificios, adecuación de instalaciones eléctricas y de fontanería en obras de construcción. Asesoramiento y gesti.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CONSTRUCTIVE OPTION S…Sebastian Garaizar Miguel AngelSebastian Garaizar M…APLICACIONES Y REVESTIMIENTOS DE FACHADAS SLAPLICACIONES Y REVES…SEBASTIAN GARAIZAR SLSEBASTIAN GARAIZAR SLPATRIMONIAL SEBASTIAN & GARCIA SLPATRIMONIAL SEBASTIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTIVE OPTION S…PATRIMONIAL SEBASTIAN & GARCIA SLPATRIMONIAL SEBASTIA…

Beneficial owner (UBO)

PATRIMONIAL SEBASTIAN & GARCIA SL100 %Vigente

Legal entity · since 11/05/2016

Beneficial owner network map

2 nodes Person Company
CONSTRUCTIVE OPTION S…PATRIMONIAL SEBASTIAN & GARCIA SLPATRIMONIAL SEBASTIA…

Registered actos

  1. NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 3
  2. Declaración de unipersonalidadPublished 11/05/2016· Registered 29/04/2016· I/A 2
  3. Ceses/DimisionesPublished 11/05/2016· Registered 29/04/2016· I/A 2
  4. NombramientosPublished 11/05/2016· Registered 29/04/2016· I/A 2
  5. ConstituciónPublished 25/06/2014· Registered 16/06/2014· I/A 1
  6. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 1

Changes

  1. 11/05/2016Declaración de unipersonalidad

    PATRIMONIAL SEBASTIAN & GARCIA SL

Capital · events

  1. 25/06/2014Constitución
    Initial capital: 4 509,00 €

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. 18/05/2016#3860103
    Nombramientos
    CONSTRUCTIVE OPTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA FITO MARIA TERESA. Datos registrales. T 4048 , F 112, S 8, H Z 56816, I/A 3 ( 6.05.16).
  2. 11/05/2016#3852314
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCTIVE OPTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PATRIMONIAL SEBASTIAN & GARCIA SL. Ceses/Dimisiones. Adm. Mancom.: SEBASTIAN GARAIZAR MIGUEL ANGEL;GIMENEZ TOVAR EDUARDO JOSE;SEBASTIAN GARAIZAR IÑAKI. Nombramientos.…
  3. 25/06/2014#2864534
    ConstituciónNombramientos
    CONSTRUCTIVE OPTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.14. Objeto social: La construcción, reparación y conservación de edificaciones y obras públicas y privadas, montaje de estructuras de cualquier tipo, revestimientos ex…

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 2014

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 addressPOLIG TECNUM - NAVE 2, Zaragoza
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector