CONSTRUMER 2009 SL

Hoja S20707· NIF B39699236

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/01/2009
Director :
Mantilla Fernandez Emerita
Former name :
CONSTRUMER 2009, S L

Legal information

Legal information for CONSTRUMER 2009 SL

NIF
Hoja registral
IRUS1000123535551
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/01/2009
LocalityReinosa
Register referenceTomo 960 · Folio 190 · Hoja S20707
Former names
CONSTRUMER 2009, S L2009-02-02
CONSTRUMER 2009, SL2011-09-26
StatusVigente

Activity

CONSTRUMER 2009 SL is a Sociedad Limitada (SL) with its registered office in Reinosa (Cantabria). It was incorporated on 1 January 2009. The Spanish commercial register has published 6 filings for this company, from 2 February 2009 to 6 August 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Construcción, Demoliciones y derribos, excavaciones y movimientos de tierras. Cimentación y pavimentación. Alquiler y venta de maquinaria, útiles y herramientas de la construcción. Servicios de transporte terrestre. Prestación de servicios de mantenimiento industrial.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONSTRUMER 2009 SLMantilla Fernandez EmeritaMantilla Fernandez E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUMER 2009 SLMantilla Fernandez EmeritaMantilla Fernandez E…

Beneficial owner (UBO)

Mantilla Fernandez Emerita100 %

Individual · ultimate beneficial owner · since 02/02/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUMER 2009 SLMantilla Fernandez EmeritaMantilla Fernandez E…

Registered actos

  1. Cierre provisional hoja registralPublished 06/08/2020
  2. Cambio de domicilio socialPublished 26/09/2011· Registered 16/09/2011· I/A 3
  3. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 2
  4. ConstituciónPublished 02/02/2009· Registered 22/01/2009· I/A 1
  5. Declaración de unipersonalidadPublished 02/02/2009· Registered 22/01/2009· I/A 1
  6. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 1

Changes

  1. 26/09/2011Cambio de denominación social

    CONSTRUMER 2009, S L→CONSTRUMER 2009, SL

  2. 26/09/2011Cambio de domicilio social

    AVDA NAVAL 10 3º D (REINOSA)

  3. 02/02/2009Cambio de denominación social

    CONSTRUMER 2009 SL→CONSTRUMER 2009, S L

  4. 02/02/2009Declaración de unipersonalidad

    MANTILLA FERNANDEZ EMERITA

Capital · events

  1. 02/02/2009Constitución
    Initial capital: 3 010,00 €

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. 06/08/2020#5983478
    Cierre provisional hoja registral
    CONSTRUMER 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 960 , F 187, S 8, H S 20707, I/A BH (16.07.20).
  2. 26/09/2011#1389935

    Company name: CONSTRUMER 2009, SL

    Cambio de domicilio social
    CONSTRUMER 2009, SL. Cambio de domicilio social. AVDA NAVAL 10 3º D (REINOSA). Datos registrales. T 960 , F 190, S 8, H S 20707, I/A 3 (16.09.11).
  3. 02/02/2009#45868
    Nombramientos
    CONSTRUMER 2009 SL. Nombramientos. Apoderado: SOLA MANTILLA LUIS. Datos registrales. T 960 , F 189, S 8, H S 20707, I/A 2 (22.01.09).
  4. 02/02/2009#45867

    Company name: CONSTRUMER 2009, S L

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUMER 2009, S L. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Construcción, Demoliciones y derribos, excavaciones y movimientos de tierras. Cimentación y pavimentación. Alquiler y venta de maquinaria, útiles y herramientas de l…

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 2009

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 NAVAL 10 3º D (REINOSA), Reinosa, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province