CONSTRUCTO DESIGN SL

Hoja M674167· NIF B88121041

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2018
Director :
Lamana Revilla Belen

Legal information

Legal information for CONSTRUCTO DESIGN SL

NIF
Hoja registral
IRUS1000301524957
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2018
LocalityBoadilla del Monte
Register referenceTomo 37852 · Folio 25 · Hoja M674167
StatusVigente

Activity

CONSTRUCTO DESIGN SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 July 2018. The Spanish commercial register has published 6 filings for this company, from 4 July 2018 to 26 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES. LA CONSTRUCCION, PLANEACION, DESARROLLO, SUPERVISION, ADMINISTRACION, POR CUENTA PROPIA O AJENA DE TODA CLASE DE OBRAS DE ARQUITECTURA E INGENIERIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCTO DESIGN SLLamana Revilla BelenLamana Revilla BelenKIMROCK MANTENIMIENTO Y PROTECCION SLKIMROCK MANTENIMIENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTO DESIGN SLBarba Garcia GonzaloBarba Garcia Gonzalo

Beneficial owner (UBO)

Barba Garcia Gonzalo100 %

Individual · ultimate beneficial owner · since 04/07/2018

Beneficial owner network map

2 nodes Person Company
CONSTRUCTO DESIGN SLBarba Garcia GonzaloBarba Garcia Gonzalo

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 3
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 3
  3. NombramientosPublished 20/12/2018· Registered 12/12/2018· I/A 2
  4. ConstituciónPublished 04/07/2018· Registered 27/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 04/07/2018· Registered 27/06/2018· I/A 1
  6. NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 1

Changes

  1. 04/07/2018Declaración de unipersonalidad

    BARBA GARCIA GONZALO

Capital · events

  1. 04/07/2018Constitución
    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. 26/12/2024#8418503
    Ceses/DimisionesNombramientos
    CONSTRUCTO DESIGN SL. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ MARIA ENCARNACION. Nombramientos. Adm. Unico: LAMANA REVILLA BELEN. Datos registrales. S 8 , H M 674167, I/A 3 (18.12.24).
  2. 20/12/2018#5183548
    Nombramientos
    CONSTRUCTO DESIGN SL. Nombramientos. Apoderado: BARBA GARCIA GONZALO. Datos registrales. T 37852 , F 25, S 8, H M 674167, I/A 2 (12.12.18).
  3. 04/07/2018#4953122
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCTO DESIGN SL. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIALES. LA CONSTRUCCION, PLANEACION, DESARROLLO, SUPERVISION, ADMINISTRACION, POR CUENTA PROPIA O AJENA DE TODA CLASE DE OBRAS DE AR…

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 2018

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/ COMUNIDAD CANARIA, Nº4, PORTAL 4, 1ºD (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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