ESTAMOS CONSTRUYENDO, SL

Hoja IF7561· NIF B76225457

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 045,00 €
Incorporation :
26/06/2015
Director :
Gutierrez Madrid Jorge Eliecer

Legal information

Legal information for ESTAMOS CONSTRUYENDO, SL

NIF
Hoja registral
IRUS1000196288067
Legal formSociedad Limitada (SL)
Share capital3 045,00 €
Incorporation date26/06/2015
Register referenceTomo 171 · Folio 40 · Hoja IF7561
Former names
ESTAMOS CONSTRUYENDO SL2020-02-21
StatusVigente

Activity

ESTAMOS CONSTRUYENDO, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 June 2015. The Spanish commercial register has published 5 filings for this company, from 26 June 2015 to 18 October 2021, across 5 distinct types of filing. Its registered share capital is 3 045,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Actividad principal: Construcción de edificios residenciales (CNAE 4121). Resto de actividades: La promoción (C.N.A.E. 4110), construcción (C.N.A.E. 4122), arrendamiento, compraventa, explotación y reforma de fincas rústicas y urbanas, solares, naves industriales y comerciales, locales, complejos tu.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ESTAMOS CONSTRUYENDO,…Gutierrez Madrid Jorge EliecerGutierrez Madrid Jor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTAMOS CONSTRUYENDO,…Gutierrez Madrid Jorge EliecerGutierrez Madrid Jor…

Beneficial owner (UBO)

Gutierrez Madrid Jorge Eliecer100 %

Individual · ultimate beneficial owner · since 26/06/2015

Beneficial owner network map

2 nodes Person Company
ESTAMOS CONSTRUYENDO,…Gutierrez Madrid Jorge EliecerGutierrez Madrid Jor…

Registered actos

  1. Ampliacion del objeto socialPublished 18/10/2021· Registered 06/10/2021· I/A 3
  2. Cambio de domicilio socialPublished 21/02/2020· Registered 13/02/2020· I/A 2
  3. ConstituciónPublished 26/06/2015· Registered 15/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 26/06/2015· Registered 15/06/2015· I/A 1
  5. NombramientosPublished 26/06/2015· Registered 15/06/2015· I/A 1

Changes

  1. 18/10/2021Ampliación del objeto social

    Actividades postales sometidas a la obligación del servicio universal (CNAE 5310). Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299). Peluquería y otros tratamientos de belleza (CNAE 9602).

  2. 21/02/2020Cambio de denominación social

    ESTAMOS CONSTRUYENDO, SL→ESTAMOS CONSTRUYENDO SL

  3. 21/02/2020Cambio de domicilio social

    C/ PELAYO, 76 1º 10 35600 (PUERTO DEL ROSARIO)

  4. 26/06/2015Declaración de unipersonalidad

    GUTIERREZ MADRID JORGE ELIECER

Capital · events

  1. 26/06/2015Constitución
    Initial capital: 3 045,00 €

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. 18/10/2021#6643961
    Ampliacion del objeto social
    ESTAMOS CONSTRUYENDO, SL(R.M. PUERTO DEL ROSARIO). Ampliacion del objeto social. Actividades postales sometidas a la obligación del servicio universal (CNAE 5310). Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299). Peluquería y otros tra…
  2. 21/02/2020#5807401

    Company name: ESTAMOS CONSTRUYENDO SL

    Cambio de domicilio social
    ESTAMOS CONSTRUYENDO SL(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ PELAYO, 76 1º 10 35600 (PUERTO DEL ROSARIO). Datos registrales. T 171 , F 40, S 8, H IF 7561, I/A 2 (13.02.20).
  3. 26/06/2015#3390505
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTAMOS CONSTRUYENDO, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 28.05.15. Objeto social: Actividad principal: Construcción de edificios residenciales (CNAE 4121). Resto de actividades: La promoción (C.N.A.E. 4110), construcc…

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 2015

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/ PELAYO, 76 1º 10 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector