CONSTSEC GIRONA SOCIEDAD LIMITADA
Hoja GI67583· NIF B01613637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 850,00 €
- Incorporation :
- 07/07/2020
- Director :
- Robert Egea Martinez
Legal information
Legal information for CONSTSEC GIRONA SOCIEDAD LIMITADA
Activity
CONSTSEC GIRONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 7 July 2020. The Spanish commercial register has published 4 filings for this company, from 7 July 2020 to 30 July 2020, across 3 distinct types of filing. Its registered share capital is 10 850,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La construcción, promoción, compraventa, reparación y restauración de toda clase de inmuebles, edificios, fincas rústicas y urbanas, viviendas y locales de negocios.
Directors and representatives
Directors
Current
- Robert Egea MartinezSince 30/06/2020Administrador Único
Authorised representatives
Current
- Maria Eugenia Martinez LopezSince 23/07/2020Apoderado
Directors network map
Cap table · shareholdings
- Robert Egea Martinez100 %
Individual · since 07/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robert Egea Martinez100 %
Individual · ultimate beneficial owner · since 07/07/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 2
- ConstituciónPublished 07/07/2020· Registered 30/06/2020· I/A 1
- Declaración de unipersonalidadPublished 07/07/2020· Registered 30/06/2020· I/A 1
- NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 1
Changes
- 07/07/2020Declaración de unipersonalidad
ROBERT EGEA MARTINEZ
Capital · events
- 07/07/2020ConstituciónInitial capital: 10 850,00 €
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)
- 30/07/2020#5972628Nombramientos
CONSTSEC GIRONA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA EUGENIA MARTINEZ LOPEZ. Datos registrales. T 3289 , F 141, S 8, H GI 67583, I/A 2 (23.07.20).
- 07/07/2020#5932696ConstituciónDeclaración de unipersonalidadNombramientos
CONSTSEC GIRONA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.20. Objeto social: La construcción, promoción, compraventa, reparación y restauración de toda clase de inmuebles, edificios, fincas rústicas y urbanas, viviendas y locale…
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 2020
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 6812 — are listed together.