CONSTRULAND TEMIC SL
Hoja M550214· NIF B86602919
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/01/2013
- Directors :
- Surdu Martalogu Lavinia Ramona, Armeanu Martalogu Lavinia
- Former name :
- SORILAD TEMIC SL
Legal information
Legal information for CONSTRULAND TEMIC SL
Activity
CONSTRULAND TEMIC SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 10 January 2013. The Spanish commercial register has published 8 filings for this company, from 10 January 2013 to 3 April 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Corporate purpose
LA PROMOCION Y CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE EDIFICACIONES Y OBRAS..
Directors and representatives
Directors
Current
- Surdu Martalogu Lavinia RamonaSince 28/12/2012Administrador Único
- Armeanu Martalogu LaviniaAdministrador únicoAdministrador Único
Authorised representatives
Former
- Surdu Martalogu SorinelCeased on 04/09/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Surdu Martalogu Lavinia Ramona100 %
Individual · ultimate beneficial owner · since 10/01/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/01/2018· Registered 11/01/2018· I/A 5
- RevocacionesPublished 12/09/2013· Registered 04/09/2013· I/A 4
- Cambio de denominación socialPublished 05/04/2013· Registered 25/03/2013· I/A 3
- NombramientosPublished 10/01/2013· Registered 28/12/2012· I/A 2
- ConstituciónPublished 10/01/2013· Registered 28/12/2012· I/A 1
- Declaración de unipersonalidadPublished 10/01/2013· Registered 28/12/2012· I/A 1
- NombramientosPublished 10/01/2013· Registered 28/12/2012· I/A 1
Changes
- 19/01/2018Cambio de domicilio social
AVDA DE LA INDUSTRIA 21 (FUENLABRADA)
- 12/09/2013Cambio de denominación social
SORILAD TEMIC SL→CONSTRULAND TEMIC SL
- 10/01/2013Declaración de unipersonalidad
SURDU MARTALOGU LAVINIA RAMONA
Capital · events
- 10/01/2013ConstituciónInitial capital: 3 010,00 €
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)
- 03/04/2023#7469205
CONSTRULAND TEMIC SL. Otros conceptos: La Administradora única, doña Lavinia Ramona Armeanu, ha adquirido la nacionalidad española, siendo su DNI el número 09875216-M. Datos registrales. T 30571 , F 73, S 8, H M 550214, I/A 1M (27.03.23).
- 19/01/2018#4703353Cambio de domicilio social
CONSTRULAND TEMIC SL. Otros conceptos: El nombre y apellido correcto de la Administradora Unica y Socia Unica Doña Lavinia Ramona Surdu Martalogu al pasar del estado civil de casada a divorciada es LAVINIA RAMONA ARMEANU. Cambio de domicilio social. … - 12/09/2013#2448603Revocaciones
CONSTRULAND TEMIC SL. Revocaciones. Apoderado: SURDU MARTALOGU SORINEL. Datos registrales. T 30571 , F 75, S 8, H M 550214, I/A 4 ( 4.09.13).
- 05/04/2013#2211333
Company name: SORILAD TEMIC SL
Cambio de denominación socialSORILAD TEMIC SL. Cambio de denominación social. CONSTRULAND TEMIC SL. Datos registrales. T 30571 , F 75, S 8, H M 550214, I/A 3 (25.03.13).
- 10/01/2013#2062458
Company name: SORILAD TEMIC SL
NombramientosSORILAD TEMIC SL. Nombramientos. Apoderado: SURDU MARTALOGU SORINEL. Datos registrales. T 30571 , F 75, S 8, H M 550214, I/A 2 (28.12.12).
- 10/01/2013#2062457
Company name: SORILAD TEMIC SL
ConstituciónDeclaración de unipersonalidadNombramientosSORILAD TEMIC SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: LA PROMOCION Y CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE EDIFICACIONES Y OBRAS.. Domicilio: C/ PEÑA RUBIA 67 (MOSTOLES). Capital: 3.010,00 Euros. Declaración 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 2013
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.