CONSTRUMAR SERVEIS I NAUTICA SL
Hoja GI66379· NIF B55360366
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 460,00 €
- Incorporation :
- 05/12/2019
- Director :
- Aida Señe Carles
Legal information
Legal information for CONSTRUMAR SERVEIS I NAUTICA SL
Activity
CONSTRUMAR SERVEIS I NAUTICA SL is a Sociedad Limitada (SL) with its registered office in Vilafant (Girona, Cataluña). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 5 December 2019. The Spanish commercial register has published 7 filings for this company, from 5 December 2019 to 31 July 2020, across 6 distinct types of filing. Its registered share capital is 3 460,00 €.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Corporate purpose
Canalización de vía pública y privada de gas, agua, electricidad y fibra óptica. Movimientos de tierra. Servicios de Jardinería. Obra pública y civil. Reparación y mantenimiento de todo tipo de embarcaciones náuticas. Alquiler de embarcaciones náuticas sin patrón.
Directors and representatives
Directors
Current
- Aida Señe CarlesSince 24/07/2020Administrador Único
Former
- Luciana Maria Couto De OliveiraCeased on 24/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luciana Maria Couto De Oliveira100 %
Individual · ultimate beneficial owner · since 05/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 2
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 2
- Cambio de domicilio socialPublished 31/07/2020· Registered 24/07/2020· I/A 2
- ConstituciónPublished 05/12/2019· Registered 27/11/2019· I/A 1
- Declaración de unipersonalidadPublished 05/12/2019· Registered 27/11/2019· I/A 1
- NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 1
Changes
- 31/07/2020Cambio de domicilio social
C/ NOU 16 (VILAFANT)
- 05/12/2019Declaración de unipersonalidad
LUCIANA MARIA COUTO DE OLIVEIRA
Capital · events
- 05/12/2019ConstituciónInitial capital: 3 460,00 €
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)
- 31/07/2020#5974111Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CONSTRUMAR SERVEIS I NAUTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: AIDA SEÑE CARLES. Ceses/Dimisiones. Adm. Unico: LUCIANA MARIA COUTO DE OLIVEIRA. Nombramientos. Adm. Unico: AIDA SEÑE CARLES. Cambio de domicilio social. C/ N… - 05/12/2019#5692395ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUMAR SERVEIS I NAUTICA SL. Constitución. Comienzo de operaciones: 6.11.19. Objeto social: Canalización de vía pública y privada de gas, agua, electricidad y fibra óptica. Movimientos de tierra. Servicios de Jardinería. Obra pública y civil. Rep…
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 2019
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 edificios no residenciales — are listed together.