CONSTRUYE Y RESTAURA SL
Hoja M483156· NIF B85727360
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/07/2009
- Director :
- De La Torre Viscasillas Manuel
Legal information
Legal information for CONSTRUYE Y RESTAURA SL
Activity
CONSTRUYE Y RESTAURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 8 July 2009. The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 15 June 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA ADQUISICION Y EXPLOTACION DE TODA CLASE DE INMUEBLES QUE CONSTITUYAN FINCAS, TANTO RUSTICAS COMO URBANAS, ....
Directors and representatives
Directors
Current
- De La Torre Viscasillas ManuelSince 08/06/2022Administrador Único
Former
- Marian DonciuCeased on 08/06/2022Administrador Único
- Ancuta Gina GangosCeased on 05/03/2013Administrador Único
- Puma Lopez Oscar JaimeCeased on 13/07/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2022· Registered 08/06/2022· I/A 5
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 5
- Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 4
- NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 4
- Ceses/DimisionesPublished 26/07/2011· Registered 13/07/2011· I/A 3
- NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 3
- NombramientosPublished 06/08/2009· Registered 28/07/2009· I/A 2
- ConstituciónPublished 08/07/2009· Registered 26/06/2009· I/A 1
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 1
Capital · events
- 08/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 15/06/2022#7024178Ceses/DimisionesNombramientos
CONSTRUYE Y RESTAURA SL. Ceses/Dimisiones. Adm. Unico: MARIAN DONCIU. Nombramientos. Adm. Unico: DE LA TORRE VISCASILLAS MANUEL. Datos registrales. T 26813 , F 183, S 8, H M 483156, I/A 5 ( 8.06.22).
- 13/03/2013#2175402Ceses/DimisionesNombramientos
CONSTRUYE Y RESTAURA SL. Ceses/Dimisiones. Adm. Unico: ANCUTA GINA GANGOS. Nombramientos. Adm. Unico: MARIAN DONCIU. Datos registrales. T 26813 , F 182, S 8, H M 483156, I/A 4 ( 5.03.13).
- 26/07/2011#1314480Ceses/DimisionesNombramientos
CONSTRUYE Y RESTAURA SL. Ceses/Dimisiones. Adm. Unico: PUMA LOPEZ OSCAR JAIME. Nombramientos. Adm. Unico: ANCUTA GINA GANGOS. Datos registrales. T 26813 , F 182, S 8, H M 483156, I/A 3 (13.07.11).
- 06/08/2009#336365Nombramientos
CONSTRUYE Y RESTAURA SL. Nombramientos. Apoderado: DE LA TORRE VISCASILLAS MANUEL. Datos registrales. T 26813 , F 181, S 8, H M 483156, I/A 2 (28.07.09).
- 08/07/2009#296073ConstituciónNombramientos
CONSTRUYE Y RESTAURA SL. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: LA ADQUISICION Y EXPLOTACION DE TODA CLASE DE INMUEBLES QUE CONSTITUYAN FINCAS, TANTO RUSTICAS COMO URBANAS, .... Domicilio: PASEO DE LA HABANA 41 (MADRID). Capi…
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 2009
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 — Construcción de edificios residenciales — are listed together.