CONSTRUCTORES ASOC. GUIPUZCOA SL

Hoja SS33487· NIF B26481671

VigenteGipuzkoa
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
29/04/2011
Director :
Guillen San Miguel Sara

Legal information

Legal information for CONSTRUCTORES ASOC. GUIPUZCOA SL

NIF
Hoja registral
IRUS1000125103954
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date29/04/2011
LocalityDonostia/San Sebastián
Register referenceTomo 2512 · Folio 137 · Hoja SS33487
StatusVigente

Activity

CONSTRUCTORES ASOC. GUIPUZCOA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 April 2011. The Spanish commercial register has published 9 filings for this company, from 29 April 2011 to 3 December 2013, across 5 distinct types of filing. Its registered share capital is 44 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La contratación y ejecución completa o parcial de toda clase de obras.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2013· Registered 25/11/2013· I/A 5
  2. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 5
  3. Modificaciones estatutariasPublished 03/12/2013· Registered 25/11/2013· I/A 5
  4. Ceses/DimisionesPublished 29/08/2013· Registered 14/08/2013· I/A 4
  5. Ampliación de capitalPublished 11/05/2012· Registered 30/04/2012· I/A 3
  6. Ceses/DimisionesPublished 11/05/2012· Registered 30/04/2012· I/A 2
  7. NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 2
  8. ConstituciónPublished 29/04/2011· Registered 18/04/2011· I/A 1
  9. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 1

Changes

  1. 03/12/2013Modificaciones estatutarias

Capital · events

  1. 11/05/2012Ampliación de capital
    Resulting capital: 44 000,00 € (+40 000,00 €)
  2. 29/04/2011Constitución
    Initial 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)

  1. 03/12/2013#2566559
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORES ASOC. GUIPUZCOA SL. Ceses/Dimisiones. Cons.Del.Sol: PEREZ SAGRADO JOSE LUIS. Secretario: GUILLEN SAN MILLAN SARA. Consejero: GUILLEN SAN MILLAN SARA;RODRIGUEZ LOPEZ OLEGARIO ROSENDO;PEREZ SAGRADO JOSE LUIS;UBIDE TEJADA CARLOS. Nombramie…
  2. 29/08/2013#2431673
    Ceses/Dimisiones
    CONSTRUCTORES ASOC. GUIPUZCOA SL. Ceses/Dimisiones. Consejero: FALCES DE ANDRES LUIS ANTONIO. Cons.Del.Sol: LOPEZ SORROSAL JUAN JOSE. Presidente: LOPEZ SORROSAL JUAN JOSE. Consejero: LOPEZ SORROSAL JUAN JOSE. Datos registrales. T 2512 , F 136, S 8, H…
  3. 11/05/2012#1720919
    Ampliación de capital
    CONSTRUCTORES ASOC. GUIPUZCOA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 2512 , F 136, S 8, H SS 33487, I/A 3 (30.04.12).
  4. 11/05/2012#1720918
    Ceses/DimisionesNombramientos
    CONSTRUCTORES ASOC. GUIPUZCOA SL. Ceses/Dimisiones. Consejero: GUILLEN RODRIGUEZ JOSE IGNACIO. Presidente: GUILLEN RODRIGUEZ JOSE IGNACIO. Secretario: LOPEZ SORROSAL JUAN JOSE. Nombramientos. Consejero: GUILLEN SAN MILLAN SARA. Presidente: LOPEZ SORR…
  5. 29/04/2011#1192302
    ConstituciónNombramientos
    CONSTRUCTORES ASOC. GUIPUZCOA SL. Constitución. Comienzo de operaciones: 11.02.11. Objeto social: La contratación y ejecución completa o parcial de toda clase de obras. Domicilio: C/ POTUETXE BIDEA 14, 3º, OF. 6. (DONOSTIA-SAN SEBASTIAN). Capital: 4.…

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 2011

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/ POTUETXE BIDEA 14, 3º, OF, Donostia/San Sebastián, Gipuzkoa
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.

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