CONSTRUNOVA CONSULTING SL

Hoja PO55181· NIF B94085891

VigentePontevedra
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/07/2013
Director :
Dasilva Somoza Jesus

Legal information

Legal information for CONSTRUNOVA CONSULTING SL

NIF
Hoja registral
IRUS1000101490246
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/07/2013
LocalityPontevedra
Register referenceTomo 3888 · Folio 190 · Hoja PO55181
StatusVigente

Activity

CONSTRUNOVA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 July 2013. The Spanish commercial register has published 9 filings for this company, from 25 July 2013 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSTRUNOVA CONSULTIN…Dasilva Somoza JesusDasilva Somoza JesusCONSTRUCCIONES OUJO Y DASILVA SLCONSTRUCCIONES OUJO …PROMOCIONES INMOBILIARIAS LUSIL SLPROMOCIONES INMOBILI…PROVISERPE SLPROVISERPE SLCONSTRUCCIONES DERESUR SLCONSTRUCCIONES DERES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUNOVA CONSULTIN…Dasilva Somoza JesusDasilva Somoza Jesus

Beneficial owner (UBO)

Dasilva Somoza Jesus100 %

Individual · ultimate beneficial owner · since 25/07/2013

Beneficial owner network map

2 nodes Person Company
CONSTRUNOVA CONSULTIN…Dasilva Somoza JesusDasilva Somoza Jesus

Registered actos

  1. Ceses/DimisionesPublished 22/04/2025· Registered 11/04/2025· I/A 5
  2. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 5
  3. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 3
  4. Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 2
  5. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 2
  6. ConstituciónPublished 25/07/2013· Registered 18/07/2013· I/A 1
  7. Declaración de unipersonalidadPublished 25/07/2013· Registered 18/07/2013· I/A 1
  8. NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 1

Changes

  1. 25/07/2013Declaración de unipersonalidad

    DASILVA SOMOZA JESUS

Capital · events

  1. 25/07/2013Constitución
    Initial capital: 3 100,00 €

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. 22/04/2025#8602198
    Ceses/DimisionesNombramientos
    CONSTRUNOVA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DASILVA SOMOZA MARIO. Nombramientos. Adm. Unico: DASILVA SOMOZA JESUS. Datos registrales. S 8 , H PO 55181, I/A 5 (11.04.25).
  2. 23/02/2016#3730199
    Nombramientos
    CONSTRUNOVA CONSULTING SL. Nombramientos. Apoderado: DASILVA SOMOZA JESUS. Datos registrales. T 3888, L 3888, F 190, S 8, H PO 55181, I/A 3 (15.02.16).
  3. 26/06/2015#3390551
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUNOVA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: DASILVA SOMOZA MARIO. Ceses/Dimisiones. Adm. Unico: DASILVA SOMOZA JESUS. Nombramientos. Adm. Unico: DASILVA SOMOZA MARIO. Datos registrales. T 3888, L 3888, F 190,…
  4. 25/07/2013#2386080
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUNOVA CONSULTING SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios, de ocio y entretenimiento. Domicilio: C/ LA BARCA 18 1 F (PO…

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 addressC/ LA BARCA 18 1 F (PONTEVEDRA), Pontevedra
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