CONSTRUEXPORT 2010 SL

Hoja M513108· NIF B86110707

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/02/2011
Director :
Frejo Selles Joaquin

Legal information

Legal information for CONSTRUEXPORT 2010 SL

NIF
Hoja registral
IRUS1000286450981
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/02/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28501 · Folio 34 · Hoja M513108
StatusVigente

Activity

CONSTRUEXPORT 2010 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 14 February 2011. The Spanish commercial register has published 13 filings for this company, from 14 February 2011 to 11 February 2013, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Actividad agrícola, actividad ganadera, actividad forestal, actividad pesquera, actividad industrial,...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONSTRUEXPORT 2010 SLFrejo Selles JoaquinFrejo Selles JoaquinTUIP INVERSIONES SLTUIP INVERSIONES SLSILICOM RESEARCH SLSILICOM RESEARCH SLMOTOS JOSE LUIS CUEVAS SANZ SLMOTOS JOSE LUIS CUEV…DEYCUL SLDEYCUL SLSTRASSER MOTOR SLSTRASSER MOTOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUEXPORT 2010 SLTorres Ron DavidTorres Ron David

Beneficial owner (UBO)

Torres Ron David100 %

Individual · ultimate beneficial owner · since 14/02/2011

Beneficial owner network map

2 nodes Person Company
CONSTRUEXPORT 2010 SLTorres Ron DavidTorres Ron David

Registered actos

  1. Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 3
  2. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 3
  3. Cambio de domicilio socialPublished 11/02/2013· Registered 04/02/2013· I/A 3
  4. Ceses/DimisionesPublished 16/03/2012· Registered 06/03/2012· I/A 2
  5. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 2
  6. Modificaciones estatutariasPublished 16/03/2012· Registered 06/03/2012· I/A 2
  7. Ampliacion del objeto socialPublished 16/03/2012· Registered 06/03/2012· I/A 2
  8. Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 2
  9. ConstituciónPublished 14/02/2011· Registered 02/02/2011· I/A 1
  10. Declaración de unipersonalidadPublished 14/02/2011· Registered 02/02/2011· I/A 1
  11. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 1

Changes

  1. 11/02/2013Cambio de domicilio social

    C/ CABEZON 114 - URBANIZACION LA CHOPERA (ROZAS DE MADRID (LAS))

  2. 16/03/2012Ampliación del objeto social

    COMPRAVENTA DE MOTOCICLETAS, ASI COMO DE ACCESORIOS Y RESPUESTO DE KARTING.

  3. 16/03/2012Cambio de domicilio social

    C/ RONDA HISPANO AMERICANA NUMERO 66 URBANIZACION (NUEVO BAZTAN)

  4. 16/03/2012Modificaciones estatutarias
  5. 14/02/2011Declaración de unipersonalidad

    TORRES RON DAVID

Capital · events

  1. 14/02/2011Constitución
    Initial capital: 3 006,00 €

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. 11/02/2013#2118846
    Cambio de identidad del socio único
    CONSTRUEXPORT 2010 SL. Sociedad unipersonal. Cambio de identidad del socio único: FREJO SELLES JOAQUIN. Datos registrales. T 28501 , F 34, S 8, H M 513108, I/A 4 ( 4.02.13).
  2. 11/02/2013#2118845
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUEXPORT 2010 SL. Ceses/Dimisiones. Adm. Unico: CUEVAS SANZ JOSE LUIS. Nombramientos. Adm. Unico: FREJO SELLES JOAQUIN. Cambio de domicilio social. C/ CABEZON 114 - URBANIZACION LA CHOPERA (ROZAS DE MADRID (LAS)). Datos registrales. T 28501 , F …
  3. 16/03/2012#1645313
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    CONSTRUEXPORT 2010 SL. Sociedad unipersonal. Cambio de identidad del socio único: CUEVAS SANZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: TORRES RON DAVID. Nombramientos. Adm. Unico: CUEVAS SANZ JOSE LUIS. Modificaciones estatutarias. Artículo de los es…
  4. 14/02/2011#1070870
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUEXPORT 2010 SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: Actividad agrícola, actividad ganadera, actividad forestal, actividad pesquera, actividad industrial,... Domicilio: C/ PELAYA 4 (ALGETE). Capital: 3.006,00 Euros. …

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/ CABEZON 114 - URBANIZACION LA CHOPERA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province