CONSTRUSIS SOCIEDAD LIMITADA
Hoja T511· NIF B43252105
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vidal Fortuny Alberto
Legal information
Legal information for CONSTRUSIS SOCIEDAD LIMITADA
Activity
CONSTRUSIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 22 January 2009 to 11 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Vidal Fortuny AlbertoSince 07/05/2015Administrador Único
Former
- Iniesta Flores JoseCeased on 07/05/2015Administrador Único
- Garcia Escote EvaCeased on 22/07/2014Administrador Único
- Garcia Bravo HonorioCeased on 13/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2015· Registered 07/05/2015· I/A 18
- Ceses/DimisionesPublished 19/05/2015· Registered 07/05/2015· I/A 18
- NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 18
- Cambio de domicilio socialPublished 19/05/2015· Registered 07/05/2015· I/A 18
- Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 17
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 17
- NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 16
- Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 15
- NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 15
Changes
- 19/05/2015Cambio de domicilio social
C/ MAJOR, 6-BIURE DE GAYA (PILES (LES))
- 19/05/2015Declaración de unipersonalidad
VIDAL FORTUNY ALBERTO
Timeline (BORME)
- 11/03/2022#6855072
CONSTRUSIS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 694 , F 111, S 8, H T 511, I/A BAJA ( 3.01.22).
- 11/12/2019#5698136
CONSTRUSIS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 694 , F 111, S 8, H T 511, I/A RCIF (26.11.19).
- 19/05/2015#3327064Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CONSTRUSIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIDAL FORTUNY ALBERTO. Ceses/Dimisiones. Adm. Unico: INIESTA FLORES JOSE. Nombramientos. Adm. Unico: VIDAL FORTUNY ALBERTO. Cambio de domicilio social. C/ MAJOR, 6-BIURE DE GA… - 29/07/2014#2912048Ceses/DimisionesNombramientos
CONSTRUSIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA ESCOTE EVA. Nombramientos. Adm. Unico: INIESTA FLORES JOSE. Datos registrales. T 1213 , F 54, S 8, H T 511, I/A 17 (22.07.14).
- 22/06/2009#270683Nombramientos
CONSTRUSIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA BRAVO HONORIO. Datos registrales. T 1213 , F 53, S 8, H T 511, I/A 16 ( 8.06.09).
- 22/01/2009#26020Ceses/DimisionesNombramientos
CONSTRUSIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA BRAVO HONORIO. Nombramientos. Adm. Unico: GARCIA ESCOTE EVA. Datos registrales. T 1213 , F 53, S 8, H T 511, I/A 15 (13.01.09).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.