CORE CONSTRUCTION & RENOVATION SL

Hoja MA155398· NIF B93746568

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2020
Directors :
Klucken Oscar Cristobal, Martinez Goyanes Fernando Maria

Legal information

Legal information for CORE CONSTRUCTION & RENOVATION SL

NIF
Hoja registral
IRUS1000047319455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2020
LocalityMarbella
Register referenceTomo 5933 · Folio 60 · Hoja MA155398
StatusVigente

Activity

CORE CONSTRUCTION & RENOVATION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 April 2020. The Spanish commercial register has published 6 filings for this company, from 15 April 2020 to 18 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: - 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliar.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Goyanes Fernando Maria100 %

Individual · ultimate beneficial owner · since 15/04/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 3
  2. Ceses/DimisionesPublished 29/03/2021· Registered 18/03/2021· I/A 2
  3. NombramientosPublished 29/03/2021· Registered 18/03/2021· I/A 2
  4. ConstituciónPublished 15/04/2020· Registered 30/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 15/04/2020· Registered 30/03/2020· I/A 1
  6. NombramientosPublished 15/04/2020· Registered 30/03/2020· I/A 1

Changes

  1. 15/04/2020Declaración de unipersonalidad

    MARTINEZ GOYANES FERNANDO MARIA

Capital · events

  1. 15/04/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/05/2023#7534864
    Ceses/Dimisiones
    CORE CONSTRUCTION & RENOVATION SL. Ceses/Dimisiones. Adm. Solid.: GUILLEN ORTIZ SERGIO. Datos registrales. T 5933, L 4840, F 60, S 8, H MA155398, I/A 3 (10.05.23).
  2. 29/03/2021#6332476
    Ceses/DimisionesNombramientos
    CORE CONSTRUCTION & RENOVATION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOYANES FERNANDO MARIA. Nombramientos. Adm. Solid.: MARTINEZ GOYANES FERNANDO MARIA;KLUCKEN OSCAR CRISTOBAL;GUILLEN ORTIZ SERGIO. Otros conceptos: Cambio del Organo de Administ…
  3. 15/04/2020#5868914
    ConstituciónDeclaración de unipersonalidadNombramientos
    CORE CONSTRUCTION & RENOVATION SL. Constitución. Comienzo de operaciones: 4.03.20. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las sigui…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 14 Esc.3 5 F (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector