CONSTRUCTORA CASTILLA URBANIZA SL
Hoja BU17608· NIF B09597386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 12/12/2018
- Director :
- Velasco Guijarro Francisco
Legal information
Legal information for CONSTRUCTORA CASTILLA URBANIZA SL
Activity
CONSTRUCTORA CASTILLA URBANIZA SL is a Sociedad Limitada (SL) with its registered office in Roa (Burgos, Castilla y León). It was incorporated on 12 December 2018. The Spanish commercial register has published 4 filings for this company, from 12 December 2018 to 23 July 2019, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4350
Corporate purpose
Construcción, reparación, ampliación y/o reforma de edificios y obra civil de todo tipo, ya sean subastas, concursos o cualquier tipo de licitación. Demolición y derribo de edificios y estructuras. Preparación de terrenos. Servicios técnicos de ingeniería y topografía. Compra y venta de bienes.
Directors and representatives
Directors
Current
- Velasco Guijarro FranciscoSince 05/12/2018Administrador Único
Authorised representatives
Current
- Salvador Cantera FelixSince 21/05/2019Apoderado Solidario
- Fernandez Hernandez VirginiaSince 21/05/2019Apoderado Solidario
- Velasco Guijarro RestitutoSince 21/05/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/07/2019· Registered 16/07/2019· I/A 3
- NombramientosPublished 27/05/2019· Registered 21/05/2019· I/A 2
- ConstituciónPublished 12/12/2018· Registered 05/12/2018· I/A 1
- NombramientosPublished 12/12/2018· Registered 05/12/2018· I/A 1
Capital · events
- 23/07/2019Ampliación de capitalResulting capital: 24 000,00 € (+20 000,00 €)
- 12/12/2018ConstituciónInitial capital: 4 000,00 €
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)
- 23/07/2019#5507683Ampliación de capital
CONSTRUCTORA CASTILLA URBANIZA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 752, L 543, F 208, S 8, H BU 17608, I/A 3 (16.07.19).
- 27/05/2019#5412746Nombramientos
CONSTRUCTORA CASTILLA URBANIZA SL. Nombramientos. Apo.Sol.: FERNANDEZ HERNANDEZ VIRGINIA;SALVADOR CANTERA FELIX;VELASCO GUIJARRO RESTITUTO. Datos registrales. T 752, L 543, F 206, S 8, H BU 17608, I/A 2 (21.05.19).
- 12/12/2018#5169810ConstituciónNombramientos
CONSTRUCTORA CASTILLA URBANIZA SL. Constitución. Comienzo de operaciones: 12.11.18. Objeto social: Construcción, reparación, ampliación y/o reforma de edificios y obra civil de todo tipo, ya sean subastas, concursos o cualquier tipo de licitación. De…
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
Prospect
Spanish companies in the same line of business — CNAE 4350 — are listed together.