CONSURGRAN SOCIEDAD LIMITADA
Hoja GR54288· NIF B19705862
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 05/12/2019
- Director :
- Porcel Santos Manuel
Legal information
Legal information for CONSURGRAN SOCIEDAD LIMITADA
Activity
CONSURGRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 December 2019. The Spanish commercial register has published 4 filings for this company, from 5 December 2019 to 16 March 2020, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción completa, reparación y conservación de edificaciones. La compra o venta de edificaciones totales o parciales en nombre y por cuenta propia, construidas directamente o por medio de terceros, todo ello con el fin de venderlas.CNAE 4121.
Directors and representatives
Directors
Current
- Porcel Santos ManuelSince 29/11/2019Administrador Único
Authorised representatives
Current
- Porcel Navarro MiguelSince 06/03/2020Apoderado
Directors network map
Cap table · shareholdings
- Porcel Santos Manuel100 %
Individual · since 05/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Porcel Santos Manuel100 %
Individual · ultimate beneficial owner · since 05/12/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 2
- ConstituciónPublished 05/12/2019· Registered 29/11/2019· I/A 1
- Declaración de unipersonalidadPublished 05/12/2019· Registered 29/11/2019· I/A 1
- NombramientosPublished 05/12/2019· Registered 29/11/2019· I/A 1
Changes
- 05/12/2019Declaración de unipersonalidad
PORCEL SANTOS MANUEL
Capital · events
- 05/12/2019ConstituciónInitial 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)
- 16/03/2020#5843898Nombramientos
CONSURGRAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: PORCEL NAVARRO MIGUEL. Datos registrales. T 1715 , F 142, S 8, H GR 54288, I/A 2 ( 6.03.20).
- 05/12/2019#5692463ConstituciónDeclaración de unipersonalidadNombramientos
CONSURGRAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.19. Objeto social: Construcción completa, reparación y conservación de edificaciones. La compra o venta de edificaciones totales o parciales en nombre y por cuenta propia, con…
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 2019
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.