CONSTRUPA INVERSIONES 2010 SL

Hoja M629908· NIF B87624870

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2016
Director :
Ruiz Muñoz Rafael

Legal information

Legal information for CONSTRUPA INVERSIONES 2010 SL

NIF
Hoja registral
IRUS1000297254575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2016
LocalityMadrid
Register referenceTomo 35025 · Folio 128 · Hoja M629908
StatusVigente

Activity

CONSTRUPA INVERSIONES 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 September 2016. The Spanish commercial register has published 7 filings for this company, from 7 September 2016 to 20 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA URBANIZACION, PARCELACION, PROMOCION, CONSTRUCCION, REFORMAS, REHABILITACIONES, VENTA Y ALQUILER DE VIVIENDAS, APARCAMIENTOS, LOCALES COMERCIALES Y GARAJES, NAVES INDUSTRIALES, PARCELAS Y SOLARES, ASI COMO LA COMPRAVENTA Y PERMUTA DE LOS BIENES INMUEBLES PARA TALES CONSTRUCCIONES Y PROMOCIONES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Palencia Ahijado Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 27/11/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/05/2021· Registered 13/05/2021· I/A 5
  2. Ceses/DimisionesPublished 26/06/2020· Registered 19/06/2020· I/A 4
  3. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 4
  4. Cambio de domicilio socialPublished 15/02/2018· Registered 07/02/2018· I/A 3
  5. Declaración de unipersonalidadPublished 27/11/2017· Registered 15/11/2017· I/A 2
  6. ConstituciónPublished 07/09/2016· Registered 31/08/2016· I/A 1
  7. NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 1

Changes

  1. 20/05/2021Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 35 5ª - OFICINA A1 (MADRID)

  2. 15/02/2018Cambio de domicilio social

    PASEO DE EXTREMADURA 144 3º 1 (MADRID)

  3. 27/11/2017Declaración de unipersonalidad

    PALENCIA AHIJADO MARIA DEL CARMEN

Capital · events

  1. 07/09/2016Constitución
    Initial capital: 3 000,00 €

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. 20/05/2021#6427779
    Cambio de domicilio social
    CONSTRUPA INVERSIONES 2010 SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 35 5ª - OFICINA A1 (MADRID). Datos registrales. T 35025 , F 128, S 8, H M 629908, I/A 5 (13.05.21).
  2. 26/06/2020#5921137
    Ceses/DimisionesNombramientos
    CONSTRUPA INVERSIONES 2010 SL. Ceses/Dimisiones. Adm. Unico: PALENCIA AHIJADO MARIA DEL CARMEN. Nombramientos. Adm. Unico: RUIZ MUÑOZ RAFAEL. Datos registrales. T 35025 , F 128, S 8, H M 629908, I/A 4 (19.06.20).
  3. 15/02/2018#4749675
    Cambio de domicilio social
    CONSTRUPA INVERSIONES 2010 SL. Cambio de domicilio social. PASEO DE EXTREMADURA 144 3º 1 (MADRID). Datos registrales. T 35025 , F 128, S 8, H M 629908, I/A 3 ( 7.02.18).
  4. 27/11/2017#4634946
    Declaración de unipersonalidad
    CONSTRUPA INVERSIONES 2010 SL. Declaración de unipersonalidad. Socio único: PALENCIA AHIJADO MARIA DEL CARMEN. Datos registrales. T 35025 , F 128, S 8, H M 629908, I/A 2 (15.11.17).
  5. 07/09/2016#4015872
    ConstituciónNombramientos
    CONSTRUPA INVERSIONES 2010 SL. Constitución. Comienzo de operaciones: 2.08.16. Objeto social: LA URBANIZACION, PARCELACION, PROMOCION, CONSTRUCCION, REFORMAS, REHABILITACIONES, VENTA Y ALQUILER DE VIVIENDAS, APARCAMIENTOS, LOCALES COMERCIALES Y GARAJ…

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 2016

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/ NUÑEZ DE BALBOA 35 5ª - OFICINA A1 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector