CRAFT HOUSE BUILDERS SL
Hoja CA54983· NIF B72374267
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 23/05/2019
- Directors :
- Tomas Coloma Aguado, Gonzalez Gomez Martin Javier
Legal information
Legal information for CRAFT HOUSE BUILDERS SL
Activity
CRAFT HOUSE BUILDERS SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). It was incorporated on 23 May 2019. The Spanish commercial register has published 5 filings for this company, from 23 May 2019 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
-Construcción de edificios residenciales (CNAE 41.21). -Promocion inmobiliaria. Construcción de edificios no residenciales. Demoliciones. Instalaciones en obras de construcción, y actividades de construcción especializadas. Si cualquiera de las actividades anteriormente tiene la naturaleza de activi.
Directors and representatives
Directors
Current
- Tomas Coloma AguadoSince 06/03/2024Administrador SolidarioAdministrador Único
- Gonzalez Gomez Martin JavierSince 16/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Tomas Coloma Aguado100 %
Individual · since 13/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomas Coloma Aguado100 %
Individual · ultimate beneficial owner · since 13/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/03/2024· Registered 06/03/2024· I/A 2
- Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 2
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 2
- ConstituciónPublished 23/05/2019· Registered 16/05/2019· I/A 1
- NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 1
Changes
- 13/03/2024Declaración de unipersonalidad
TOMAS COLOMA AGUADO
Capital · events
- 23/05/2019ConstituciónInitial capital: 10 000,00 €
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)
- 13/03/2024#7982255Declaración de unipersonalidadCeses/DimisionesNombramientos
CRAFT HOUSE BUILDERS SL. Declaración de unipersonalidad. Socio único: TOMAS COLOMA AGUADO. Ceses/Dimisiones. Adm. Solid.: MARTIN JAVIER GONZALEZ GOMEZ;TOMAS COLOMA AGUADO. Nombramientos. Adm. Unico: TOMAS COLOMA AGUADO. Otros conceptos: Cambio del Or… - 23/05/2019#5408752ConstituciónNombramientos
CRAFT HOUSE BUILDERS SL. Constitución. Comienzo de operaciones: 2.05.19. Objeto social: -Construcción de edificios residenciales (CNAE 41.21). -Promocion inmobiliaria. Construcción de edificios no residenciales. Demoliciones. Instalaciones en obras d…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.