CONSTRUMAR 2007 SL

Hoja B344859· NIF B64448830

VigenteBarcelona
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Rojano De Amo Jesus

Legal information

Legal information for CONSTRUMAR 2007 SL

NIF
Hoja registral
IRUS1000358986910
Legal formSociedad Limitada (SL)
LocalityEl Masnou
Register referenceTomo 39300 · Folio 124 · Hoja B344859
StatusVigente

Activity

CONSTRUMAR 2007 SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 5 filings for this company, from 30 January 2009 to 1 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

AMPLIAR A: INSTALACIONES ELECTRICAS; FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO; OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION; INSTALACION DE CARPINTERIA; REPARACION DE OTROS EQUIPOS; ETC.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CONSTRUMAR 2007 SLRojano De Amo JesusRojano De Amo JesusMOLINS RINOVA SLMOLINS RINOVA SLLANTIA INVERSORES SLLANTIA INVERSORES SLNEOCONSULTING DISTRICT SLNEOCONSULTING DISTRI…VALNISTORE INVEX SLVALNISTORE INVEX SLREPARACIONES Y OBRAS MOLINS RJ S.LREPARACIONES Y OBRAS…DOMATER FORUM S.LDOMATER FORUM S.LTERRAVELLA CONDAL S.LTERRAVELLA CONDAL S.LBONALATIA MARKET S.LBONALATIA MARKET S.LPROKEMEN LOGISTIA S.LPROKEMEN LOGISTIA S.L

Registered actos

  1. Cambio de objeto socialPublished 01/12/2023· Registered 23/11/2023· I/A 9
  2. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 8
  3. RevocacionesPublished 29/12/2015· Registered 18/12/2015· I/A 7
  4. RevocacionesPublished 04/02/2009· Registered 23/01/2009· I/A 6
  5. Otros conceptosPublished 30/01/2009· Registered 13/01/2009· I/A 5

Changes

  1. 01/12/2023Cambio de objeto social

    AMPLIAR A: INSTALACIONES ELECTRICAS; FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO; OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION; INSTALACION DE CARPINTERIA; REPARACION DE OTROS EQUIPOS; ETC.

Timeline (BORME)

  1. 01/12/2023#7821638
    Cambio de objeto social
    CONSTRUMAR 2007 SL. Cambio de objeto social. AMPLIAR A: INSTALACIONES ELECTRICAS; FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO; OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION; INSTALACION DE CARPINTERIA; REPARACION DE OTROS…
  2. 03/02/2016#3694616
    Nombramientos
    CONSTRUMAR 2007 SL. Nombramientos. ADM.UNICO: ROJANO DE AMO JESUS. Datos registrales. T 39300 , F 124, S 8, H B 344859, I/A 8 (26.01.16).
  3. 29/12/2015#3652620
    Revocaciones
    CONSTRUMAR 2007 SL. Revocaciones. ADM.UNICO: GUBAU LASHERAS JORGE. Datos registrales. T 39300 , F 124, S 8, H B 344859, I/A 7 (18.12.15).
  4. 04/02/2009#49856
    Revocaciones
    CONSTRUMAR 2007 SL. Revocaciones. APODERADO: RIUS BOSCH ROSA MARIA. Datos registrales. T 39300 , F 124, S 8, H B 344859, I/A 6 (23.01.09).
  5. 30/01/2009#41191
    Otros conceptos
    CONSTRUMAR 2007 SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:DON JORGE GUBAU LASHERAS. Datos registrales. T 39300 , F 123, S 8, H B 344859, I/A 5 (13.01.09).

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

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 addressCL SANTA ROSA Num.16 P.BJ, BARCELONA, EL MASNOU
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector