CONSTRUTERRANOVA SOCIEDAD LIMITADA
Hoja GI69984· NIF B09733841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 15/03/2022
- Director :
- Jose Antonio Martinez Garcia
Legal information
Legal information for CONSTRUTERRANOVA SOCIEDAD LIMITADA
Activity
CONSTRUTERRANOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 15 March 2022. The Spanish commercial register has published 5 filings for this company, from 15 March 2022 to 17 November 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La construcción completa de edificios residenciales.
Directors and representatives
Directors
Current
- Jose Antonio Martinez GarciaSince 08/03/2022Administrador Único
Former
- Gerard Pla PascualCeased on 10/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Antonio Martinez Garcia100 %
Individual · ultimate beneficial owner · since 17/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2023· Registered 10/11/2023· I/A 2
- Ceses/DimisionesPublished 17/11/2023· Registered 10/11/2023· I/A 2
- NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 2
- ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1
Changes
- 17/11/2023Declaración de unipersonalidad
JOSE ANTONIO MARTINEZ GARCIA
Capital · events
- 15/03/2022ConstituciónInitial capital: 5 000,00 €
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)
- 17/11/2023#7798422Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUTERRANOVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSE ANTONIO MARTINEZ GARCIA. Ceses/Dimisiones. Adm. Solid.: GERARD PLA PASCUAL;JOSE ANTONIO MARTINEZ GARCIA. Nombramientos. Adm. Unico: JOSE ANTONIO MARTINEZ GARCIA. Ot… - 15/03/2022#6858065ConstituciónNombramientos
CONSTRUTERRANOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.22. Objeto social: La construcción completa de edificios residenciales. Domicilio: AVDA CATALUNYA, 11 17520 (PUIGCERDA). Capital: 5.000,00 Euros. Nombramientos. Adm. Soli…
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 2022
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.