ESTRUCTURA CONSTRUCTIVA ESPAÑOLA SL

Hoja M750601

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
09/09/2021
Director :
ASSITANCE MANAGEMENT COMPANY SL

Legal information

Legal information for ESTRUCTURA CONSTRUCTIVA ESPAÑOLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date09/09/2021
Register referenceTomo 42411 · Folio 32 · Hoja M750601
StatusVigente

Activity

ESTRUCTURA CONSTRUCTIVA ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 September 2021. The Spanish commercial register has published 5 filings for this company, from 9 September 2021 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 43 000,00 €.

Corporate purpose

1.- Construcción de edificio residenciales, con código CNAE número 41.20. Otras actividades: - Promoción inmobiliaria, con código CNAE número 41.10. Otras actividades de consultoría de gestión empresarial, con código CNAE número 70.22. Alquiler de bienes inmobiliarios por cuenta propia...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
ESTRUCTURA CONSTRUCTI…ASSITANCE MANAGEMENT COMPANY SLASSITANCE MANAGEMENT…MATALOBOS INVERSIONES SLMATALOBOS INVERSIONE…CONEJOS RUTAI SLCONEJOS RUTAI SLSALTOKI A CORUÑA SLSALTOKI A CORUÑA SLCONGEST SERVICIOS EMPRESARIALES SLCONGEST SERVICIOS EM…CENTRO DENTAL ESTETICO DE CADIZ SLCENTRO DENTAL ESTETI…REFORMAS LUXURY EXPRESS SLREFORMAS LUXURY EXPR…MATALOBOS INVERSIONES SLMATALOBOS INVERSIONE…NIF:B56913775NIF:B56913775NIF:B70772579NIF:B70772579NIF:B70857495NIF:B70857495ALGUERDO INVESTMENT SLALGUERDO INVESTMENT …ESTRUCTURA CONSTRUCTIVA ESPAÑOLA SLESTRUCTURA CONSTRUCT…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ESTRUCTURA CONSTRUCTI…SUMARTI ACTIVOS SLSUMARTI ACTIVOS SLSERVICIOS CONSTRUCTIVOS Y FACILITY MANAGEMENT SL EN LIQUIDACIONSERVICIOS CONSTRUCTI…EMPLAZAMIENTO ISPANIA SLEMPLAZAMIENTO ISPANI…ASSITANCE MANAGEMENT COMPANY SLASSITANCE MANAGEMENT…GESTION DE ACTIVOS DE GOLF SLGESTION DE ACTIVOS D…

Beneficial owner (UBO)

SUMARTI ACTIVOS SL100 %Vigente

Legal entity · since 12/12/2023

Beneficial owner network map

6 nodes Person Company
ESTRUCTURA CONSTRUCTI…SUMARTI ACTIVOS SLSUMARTI ACTIVOS SLSERVICIOS CONSTRUCTIVOS Y FACILITY MANAGEMENT SL EN LIQUIDACIONSERVICIOS CONSTRUCTI…EMPLAZAMIENTO ISPANIA SLEMPLAZAMIENTO ISPANI…ASSITANCE MANAGEMENT COMPANY SLASSITANCE MANAGEMENT…GESTION DE ACTIVOS DE GOLF SLGESTION DE ACTIVOS D…

Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2023· Registered 01/12/2023· I/A 3
  2. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 2
  3. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 2
  4. ConstituciónPublished 09/09/2021· Registered 02/09/2021· I/A 1
  5. NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 1

Capital · events

  1. 09/09/2021Constitución
    Initial capital: 43 000,00 €

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. 12/12/2023#7835651
    Declaración de unipersonalidad
    ESTRUCTURA CONSTRUCTIVA ESPAÑOLA SL. Declaración de unipersonalidad. Socio único: SUMARTI ACTIVOS SL. Datos registrales. T 42411 , F 32, S 8, H M 750601, I/A 3 ( 1.12.23).
  2. 31/07/2023#7651940
    Ceses/DimisionesNombramientos
    ESTRUCTURA CONSTRUCTIVA ESPAÑOLA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ SANCIO OMAR. Nombramientos. Adm. Unico: ASSITANCE MANAGEMENT COMPANY SL. Representan: PIÑERO BENITEZ ANA ISABEL. Datos registrales. T 42411 , F 32, S 8, H M 750601, I/A 2 (24.0…
  3. 09/09/2021#6600408
    ConstituciónNombramientos
    ESTRUCTURA CONSTRUCTIVA ESPAÑOLA SL. Constitución. Comienzo de operaciones: 15.06.21. Objeto social: 1.- Construcción de edificio residenciales, con código CNAE número 41.20. Otras actividades: - Promoción inmobiliaria, con código CNAE número 41.10. …

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 2021

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/ VELAZQUEZ 10 - 1º PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province