CONSTRUMARCO SPAIN SL

Hoja NA32791· NIF B71121693

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/02/2013
Director :
Martinez Arellano Jose

Legal information

Legal information for CONSTRUMARCO SPAIN SL

NIF
Hoja registral
IRUS1000203791877
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/02/2013
LocalityCorella
Register referenceTomo 1653 · Folio 65 · Hoja NA32791
StatusVigente

Activity

CONSTRUMARCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Corella (Navarra). It was incorporated on 7 February 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

a.- La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones por cuenta propia -con excepción de la intermediación-.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CONSTRUMARCO SPAIN SLMartinez Arellano JoseMartinez Arellano Jo…SITE TECH ARQUITECTURA SLSITE TECH ARQUITECTU…MARCONSTRU INVERSION INMOBILIARIA SLMARCONSTRU INVERSION…OBRAS Y SERVICIOS MARTILOBO SLOBRAS Y SERVICIOS MA…BOST REAL ESTATE SLBOST REAL ESTATE SLMARTINEZ ARELLANO SLMARTINEZ ARELLANO SLCONSTRUCCIONES HUESCA 2001 SLCONSTRUCCIONES HUESC…CONSTRUCCIONES Y OBRAS PUBLICAS CORELLANAS PARA LA ZONA NORTE SLCONSTRUCCIONES Y OBR…BASAON PROMOCION Y GESTION SLBASAON PROMOCION Y G…META PROYECTOS DE FUTURO SLMETA PROYECTOS DE FU…PASMAR PROMOCION Y GESTION SLPASMAR PROMOCION Y G…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUMARCO SPAIN SLMartinez Arellano JoseMartinez Arellano Jo…SITE TECH ARQUITECTURA SLSITE TECH ARQUITECTU…

Beneficial owner (UBO)

Martinez Arellano Jose100 %

Individual · ultimate beneficial owner · since 07/02/2013

Beneficial owner network map

3 nodes Person Company
CONSTRUMARCO SPAIN SLMartinez Arellano JoseMartinez Arellano Jo…SITE TECH ARQUITECTURA SLSITE TECH ARQUITECTU…

Registered actos

  1. ConstituciónPublished 07/02/2013· Registered 30/01/2013· I/A 1
  2. Declaración de unipersonalidadPublished 07/02/2013· Registered 30/01/2013· I/A 1
  3. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 07/02/2013Declaración de unipersonalidad

    MARTINEZ ARELLANO JOSE

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 10 000,00 €

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)

  1. 07/02/2013#2114559
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUMARCO SPAIN SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: a.- La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obli…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MIGUEL ESCUDERO 48 BJ (CORELLA), Corella, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province