CONSTRUREAL PROYECT MANAGER SL

Hoja M603566· NIF B87300554

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2015
Directors :
Alamo Juan Bernardo, Alamo Juan Guillermo, D´alessandro Roberto Enrique

Legal information

Legal information for CONSTRUREAL PROYECT MANAGER SL

NIF
Hoja registral
IRUS1000294733049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2015
LocalityMadrid
Register referenceTomo 33531 · Folio 106 · Hoja M603566
StatusVigente

Activity

CONSTRUREAL PROYECT MANAGER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 June 2015. The Spanish commercial register has published 6 filings for this company, from 18 June 2015 to 10 August 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La contratación, administración, supe visión, inspección, proyección, construcción y ejecución de tod clase de obras, proyectos e instalaciones, tanto públicas com privadas, así como la importación y exportación, compra y venta comercialización y distribución de toda clase de artículos relaci nados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUREAL PROYECT M…Alamo Juan BernardoAlamo Juan BernardoAlamo Juan GuillermoAlamo Juan GuillermoD´alessandro Roberto EnriqueD´alessandro Roberto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUREAL PROYECT M…Guillermo Alamo JuanGuillermo Alamo Juan

Beneficial owner (UBO)

Guillermo Alamo Juan100 %

Individual · ultimate beneficial owner · since 18/06/2015

Beneficial owner network map

2 nodes Person Company
CONSTRUREAL PROYECT M…Guillermo Alamo JuanGuillermo Alamo Juan

Registered actos

  1. Ceses/DimisionesPublished 10/08/2018· Registered 03/08/2018· I/A 3
  2. NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 3
  3. NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 2
  4. ConstituciónPublished 18/06/2015· Registered 11/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 18/06/2015· Registered 11/06/2015· I/A 1
  6. NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 18/06/2015Declaración de unipersonalidad

    GUILLERMO ALAMO JUAN

Capital · events

  1. 18/06/2015Constitución
    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. 10/08/2018#5007673
    Ceses/DimisionesNombramientos
    CONSTRUREAL PROYECT MANAGER SL. Ceses/Dimisiones. Adm. Unico: GUILLERMO ALAMO JUAN. Nombramientos. Adm. Solid.: ALAMO JUAN GUILLERMO;D'ALESSANDRO ROBERTO ENRIQUE;ALAMO JUAN BERNARDO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 15/03/2018#4794925
    Nombramientos
    CONSTRUREAL PROYECT MANAGER SL. Nombramientos. Apoderado: DE LA GUADALU ALMANDOZ PAOLI ANNABELLA SUSANA. Datos registrales. T 33531 , F 106, S 8, H M 603566, I/A 2 ( 6.03.18).
  3. 18/06/2015#3374037
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUREAL PROYECT MANAGER SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: La contratación, administración, supe visión, inspección, proyección, construcción y ejecución de tod clase de obras, proyectos e instalaciones, tanto púb…

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 2015

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 ERMITA DEL SANTO, NUMERO 48, CENTRO COMERC (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