CONSTRUNOVA EDIFICIOS SL
Hoja V222684· NIF B75628859
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 320 000,00 €
- Incorporation :
- 31/12/2024
- Director :
- Vazquez Muñoz Luis Miguel
Legal information
Legal information for CONSTRUNOVA EDIFICIOS SL
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
- CNAE: 6820 - Alquiler de bienes inmobiliarios por cuenta propia, tanto residenciales como comerciales. Explotación de terrenos por cuenta propia mediante su alquiler, como terrenos agrícolas, industriales o de otro tipo. - CNAE 6810 - Actividades de compraventa de inmuebles. - CNAE 4110 - Activida.
Directors and representatives
Directors
Current
- Vazquez Muñoz Luis MiguelSince 23/12/2024Administrador Único
Authorised representatives
Current
- Vazquez Ponce Maria IsabelSince 23/01/2025Apoderado
Directors network map
Cap table — shareholdings
- EDIFILEVANTE SOCIEDAD LIMITADA100 %
Legal entity · since 31/12/2024 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja V67653 ↗ Exact
Current (3)
- VAZQUEZ PONCE ANA— Apoderado
- VAZQUEZ PONCE MARIA ISABEL— Apoderado
- PONCE SANCHIS MARIA ISABEL— Apoderado
Shareholders network map
Beneficial owner (UBO)
EDIFILEVANTE SOCIEDAD LIMITADA100 %
Legal entity — see the chain below · since 31/12/2024
↳ Resolved via Spain (BORME) Hoja V67653 ↗ Exact
Current (3)
- VAZQUEZ PONCE ANA— Apoderado
- VAZQUEZ PONCE MARIA ISABEL— Apoderado
- PONCE SANCHIS MARIA ISABEL— Apoderado
Beneficial owner network map
Registered actos
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 2
- ConstituciónPublished 31/12/2024· Registered 23/12/2024· I/A 1
- Declaración de unipersonalidadPublished 31/12/2024· Registered 23/12/2024· I/A 1
- NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 1
Capital — events
- 31/12/2024ConstituciónInitial capital: 320 000,00 €
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)
- 30/01/2025#8465294Nombramientos
CONSTRUNOVA EDIFICIOS SL. Nombramientos. Apoderado: VAZQUEZ PONCE MARIA ISABEL. Datos registrales. S 8 , H V 222684, I/A 2 (23.01.25).
- 31/12/2024#8426186ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUNOVA EDIFICIOS SL. Constitución. Comienzo de operaciones: 13.12.24. Objeto social: - CNAE: 6820 - Alquiler de bienes inmobiliarios por cuenta propia, tanto residenciales como comerciales. Explotación de terrenos por cuenta propia mediante su a…
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 2024
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.