CONSTRUMAD BUILDING 2023 SL

Hoja M796402· NIF B13642756

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
27/06/2023
Director :
Garrido Salazar Andrea

Legal information

Legal information for CONSTRUMAD BUILDING 2023 SL

NIF
Hoja registral
IRUS1000313353867
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date27/06/2023
Register referenceTomo 45271 · Folio 181 · Hoja M796402
StatusVigente

Activity

CONSTRUMAD BUILDING 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 June 2023. The Spanish commercial register has published 5 filings for this company, from 27 June 2023 to 24 November 2023, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

- CONSTRUCCION. LIMPIEZA. VENTA MAQUINARIA INDUSTRIAL. INTERMEDIARIOS DEL COMERCIO.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONSTRUMAD BUILDING 2…Garrido Salazar AndreaGarrido Salazar Andr…CONSTRUCCIONES TECNOMICA SLCONSTRUCCIONES TECNO…M2 MADRID INTERIORES Y EXTERIORES SLM2 MADRID INTERIORES…ESTRUCMADRID 2023 SLESTRUCMADRID 2023 SLANGASAL 2025 SLANGASAL 2025 SLANGAS BUILDING SLANGAS BUILDING SLM2 MADRID SERVICIOS CONSTRUCCION 2025 SLM2 MADRID SERVICIOS …ESTRUCMADRID SERVICIOS E INNOVACION 2025 SLESTRUCMADRID SERVICI…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CONSTRUMAD BUILDING 2…Garrido Soler Andres SalvadorGarrido Soler Andres…DECONVER CONSTRUCCIONES 2020 SOCIEDAD LIMITADADECONVER CONSTRUCCIO…MADREFYCON SLMADREFYCON SLREFYCONMED SLREFYCONMED SLM2 MADRID INTERIORES Y EXTERIORES SLM2 MADRID INTERIORES…ESTRUCMADRID 2023 SLESTRUCMADRID 2023 SLLUCENTUM INTERIORISMO 2025 SLLUCENTUM INTERIORISM…

Beneficial owner (UBO)

Garrido Soler Andres Salvador100 %

Individual · ultimate beneficial owner · since 27/06/2023

Beneficial owner network map

8 nodes Person Company
CONSTRUMAD BUILDING 2…Garrido Soler Andres SalvadorGarrido Soler Andres…DECONVER CONSTRUCCIONES 2020 SOCIEDAD LIMITADADECONVER CONSTRUCCIO…MADREFYCON SLMADREFYCON SLREFYCONMED SLREFYCONMED SLM2 MADRID INTERIORES Y EXTERIORES SLM2 MADRID INTERIORES…ESTRUCMADRID 2023 SLESTRUCMADRID 2023 SLLUCENTUM INTERIORISMO 2025 SLLUCENTUM INTERIORISM…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 18/11/2023· I/A 2
  2. NombramientosPublished 24/11/2023· Registered 18/11/2023· I/A 2
  3. ConstituciónPublished 27/06/2023· Registered 20/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 1
  5. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 1

Changes

  1. 27/06/2023Declaración de unipersonalidad

    GARRIDO SOLER ANDRES SALVADOR

Capital · events

  1. 27/06/2023Constitución
    Initial capital: 3 020,00 €

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. 24/11/2023#7811760
    Ceses/DimisionesNombramientos
    CONSTRUMAD BUILDING 2023 SL. Ceses/Dimisiones. Adm. Unico: GARRIDO SOLER ANDRES SALVADOR. Nombramientos. Adm. Unico: GARRIDO SALAZAR ANDREA. Datos registrales. T 45271 , F 181, S 8, H M 796402, I/A 2 (18.11.23).
  2. 27/06/2023#7598602
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUMAD BUILDING 2023 SL. Constitución. Comienzo de operaciones: 13.04.23. Objeto social: - CONSTRUCCION. LIMPIEZA. VENTA MAQUINARIA INDUSTRIAL. INTERMEDIARIOS DEL COMERCIO. Domicilio: C/ TENIENTE COMPAIRED 26 (MADRID). Capital: 3.020,00 Euros. 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 2023

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/ TENIENTE COMPAIRED 26 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector