CONSTRULONIAN S.L
Hoja B518443· NIF B67174243
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 32 000,00 €
- Incorporation :
- 09/05/2018
- Director :
- Sedas Diaz Oscar
Legal information
Legal information for CONSTRULONIAN S.L
Activity
CONSTRULONIAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 May 2018. The Spanish commercial register has published 7 filings for this company, from 9 May 2018 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 32 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ACTIVIDAD INMOBILIARIA EN GENERAL.
Directors and representatives
Directors
Current
- Sedas Diaz OscarSince 30/04/2018Administrador Único
Authorised representatives
Former
- Valverde Gomez Jose AntonioCeased on 15/01/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/12/2023· Registered 11/12/2023· I/A 6
- RevocacionesPublished 25/01/2021· Registered 15/01/2021· I/A 5
- Ampliación de capitalPublished 24/10/2018· Registered 17/10/2018· I/A 4
- NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 3
- Ampliación de capitalPublished 09/05/2018· Registered 30/04/2018· I/A 2
- ConstituciónPublished 09/05/2018· Registered 30/04/2018· I/A 1
- NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 1
Changes
- 19/12/2023Cambio de domicilio social
CL ROGER DE LLURIA NUM.120 P.4 (BARCELONA)
Capital · events
- 24/10/2018Ampliación de capitalResulting capital: 32 000,00 € (+20 000,00 €)
- 09/05/2018Ampliación de capitalResulting capital: 12 000,00 € (+9 000,00 €)
- 09/05/2018ConstituciónInitial 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)
- 19/12/2023#7845581Cambio de domicilio social
CONSTRULONIAN S.L. Otros conceptos: DECLARACION DE UNiPERSONALIDAD. SIENDO EL SOCIO UNICO: OSCAR SEDAS DIAZ. Cambio de domicilio social. CL ROGER DE LLURIA NUM.120 P.4 (BARCELONA). Datos registrales. T 46390 , F 51, S 8, H B 518443, I/A 6 (11.12.23).
- 25/01/2021#6219351Revocaciones
CONSTRULONIAN S.L. Revocaciones. APODERAD.SOL: VALVERDE GOMEZ JOSE ANTONIO. Datos registrales. T 46390 , F 51, S 8, H B 518443, I/A 5 (15.01.21).
- 24/10/2018#5097792Ampliación de capital
CONSTRULONIAN S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 46390 , F 51, S 8, H B 518443, I/A 4 (17.10.18).
- 22/05/2018#4888430Nombramientos
CONSTRULONIAN S.L. Nombramientos. APODERAD.SOL: VALVERDE GOMEZ JOSE ANTONIO. Datos registrales. T 46390 , F 50, S 8, H B 518443, I/A 3 (14.05.18).
- 09/05/2018#4871764Ampliación de capital
CONSTRULONIAN S.L. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 46390 , F 50, S 8, H B 518443, I/A 2 (30.04.18).
- 09/05/2018#4871763ConstituciónNombramientos
CONSTRULONIAN S.L. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: LA ACTIVIDAD INMOBILIARIA EN GENERAL. Domicilio: CL SANT ANTONIO MARIA CLARET NUM.124 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: SEDAS DIAZ OSCAR.…
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 — Promoción inmobiliaria — are listed together.