CONSTRUSANLO SOCIEDAD LIMITADA

Hoja T49398· NIF B55677322

VigenteTarragona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
16/02/2016
Director :
Gimenez Lopez Francisco Javier

Legal information

Legal information for CONSTRUSANLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116960464
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date16/02/2016
Register referenceTomo 2926 · Folio 46 · Hoja T49398
StatusVigente

Activity

CONSTRUSANLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 February 2016. The Spanish commercial register has published 9 filings for this company, from 16 February 2016 to 13 October 2021, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUSANLO SOCIEDAD…Gimenez Lopez Francisco JavierGimenez Lopez Franci…LIMA 2021 SLLIMA 2021 SLLIMA 2021, SOCIEDAD LIMITADALIMA 2021, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUSANLO SOCIEDAD…Herrera Perez MarcelaHerrera Perez MarcelaHOSTELCARDEL SOCIEDAD LIMITADAHOSTELCARDEL SOCIEDA…

Beneficial owner (UBO)

Herrera Perez Marcela100 %

Individual · ultimate beneficial owner · since 16/02/2016

Beneficial owner network map

3 nodes Person Company
CONSTRUSANLO SOCIEDAD…Herrera Perez MarcelaHerrera Perez MarcelaHOSTELCARDEL SOCIEDAD LIMITADAHOSTELCARDEL SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 2
  2. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 2
  3. ConstituciónPublished 16/02/2016· Registered 09/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 16/02/2016· Registered 09/02/2016· I/A 1
  5. NombramientosPublished 16/02/2016· Registered 09/02/2016· I/A 1

Changes

  1. 16/02/2016Declaración de unipersonalidad

    HERRERA PEREZ MARCELA

Capital · events

  1. 16/02/2016Constitución
    Initial capital: 3 600,00 €

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. 13/10/2021#6637454
    CONSTRUSANLO SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2926 , F 45, S 8, H T 49398, I/A C ( 4.08.21).
  2. 12/07/2021#6522252
    CONSTRUSANLO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2926 , F 45, S 8, H T 49398, I/A BAJA (31.05.21).
  3. 06/07/2021#6512306
    CONSTRUSANLO SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2926 , F 45, S 8, H T 49398, I/ARVCIF (31.05.21).
  4. 27/05/2019#5414231
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUSANLO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GIMENEZ LOPEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: HERRERA PEREZ MARCELA. Nombramientos. Adm. Unico: GIMENEZ LOPEZ FRANCISCO JAVIER. Datos registral…
  5. 16/02/2016#3718640
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUSANLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.16. Objeto social: Construcción de edificios residenciales.- Domicilio: C/ HIGINIO ANGLES 4 - LOCAL 6 (TARRAGONA). Capital: 3.600,00 Euros. Declaración de unipersonalidad. So…

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/ HIGINIO ANGLES 4 - LOCAL 6 (TARRAGONA), Tarragona
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