CONSTRUCTIVE SL

Hoja PM4986· NIF B07229479

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 508,00 €
Directors :
Verdaguer Hansson Elisabeth Ana, Verdaguer Clavaguera Jaime, Verdaguer Hansson Cristian Jaime

Legal information

Legal information for CONSTRUCTIVE SL

NIF
Hoja registral
IRUS1000083506958
Legal formSociedad Limitada (SL)
Share capital4 508,00 €
Register referenceTomo 2319 · Folio 225 · Hoja PM4986
StatusVigente

Activity

CONSTRUCTIVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 11 January 2010 to 10 March 2021, across 3 distinct types of filing. Its registered share capital is 4 508,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCTIVE SLVerdaguer Clavaguera JaimeVerdaguer Clavaguera…Verdaguer Hansson Cristian JaimeVerdaguer Hansson Cr…Verdaguer Hansson Elisabeth AnaVerdaguer Hansson El…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 23
  2. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 23
  3. Reducción de capitalPublished 28/12/2016· Registered 16/12/2016· I/A 22
  4. Reducción de capitalPublished 31/03/2015· Registered 06/02/2015· I/A 21
  5. Reducción de capitalPublished 20/01/2014· Registered 13/01/2014· I/A 20
  6. Reducción de capitalPublished 31/01/2013· Registered 18/01/2013· I/A 19
  7. Reducción de capitalPublished 20/01/2012· Registered 10/01/2012· I/A 18
  8. Reducción de capitalPublished 11/01/2010· Registered 23/12/2009· I/A 17

Capital · events

  1. 28/12/2016Reducción de capital
    Resulting capital: 4 508,00 €
  2. 31/03/2015Reducción de capital
    Resulting capital: 92 864,80 €
  3. 20/01/2014Reducción de capital
    Resulting capital: 142 813,44 €
  4. 31/01/2013Reducción de capital
    Resulting capital: 285 266,24 €
  5. 20/01/2012Reducción de capital
    Resulting capital: 340 444,16 €
  6. 11/01/2010Reducción de capital
    Resulting capital: 404 728,24 €

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. 10/03/2021#6299240
    Ceses/DimisionesNombramientos
    CONSTRUCTIVE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VERDAGUER CLAVAGUERA JAIME;HANSSON BODIL BIRGITTA. Nombramientos. Adm. Mancom.: VERDAGUER CLAVAGUERA JAIME;VERDAGUER HANSSON CRISTIAN JAIME;VERDAGUER HANSSON ELISABETH ANA. Otros…
  2. 28/12/2016#4173637
    Reducción de capital
    CONSTRUCTIVE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 88.356,80 Euros. Resultante Suscrito: 4.508,00 Euros. Datos registrales. T 2319 , F 224, S 8, H PM 4986, I/A 22 (16.12.16).
  3. 31/03/2015#3260774
    Reducción de capital
    CONSTRUCTIVE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 49.948,64 Euros. Resultante Suscrito: 92.864,80 Euros. Datos registrales. T 2319 , F 224, S 8, H PM 4986, I/A 21 ( 6.02.15).
  4. 20/01/2014#2623598
    Reducción de capital
    CONSTRUCTIVE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 142.452,80 Euros. Resultante Suscrito: 142.813,44 Euros. Datos registrales. T 2319 , F 224, S 8, H PM 4986, I/A 20 (13.01.14).
  5. 31/01/2013#2099127
    Reducción de capital
    CONSTRUCTIVE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 55.177,92 Euros. Resultante Suscrito: 285.266,24 Euros. Datos registrales. T 2319 , F 223, S 8, H PM 4986, I/A 19 (18.01.13).
  6. 20/01/2012#1545897
    Reducción de capital
    CONSTRUCTIVE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 64.284,08 Euros. Resultante Suscrito: 340.444,16 Euros. Datos registrales. T 2319 , F 223, S 8, H PM 4986, I/A 18 (10.01.12).
  7. 11/01/2010#10404865
    Reducción de capital
    CONSTRUCTIVE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 83.037,36 Euros. Resultante Suscrito: 404.728,24 Euros. Datos registrales. T 2319 , F 222, S 8, H PM 4986, I/A 17 (23.12.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAIME III 17, Illes Balears, PALMA
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector