EXITO CONSTRUCCION CONSULTING SL

Hoja A150468· NIF B54940176

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/06/2016
Director :
Hamouche Mehdi
Former name :
EXITO EXTERIOR TRADING CONSULTING SL

Legal information

Legal information for EXITO CONSTRUCCION CONSULTING SL

NIF
Hoja registral
IRUS1000170017641
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/06/2016
LocalityAlicante/Alacant
Register referenceTomo 3952 · Folio 206 · Hoja A150468
Former names
EXITO EXTERIOR TRADING CONSULTING SL2016-06-14 → 2016-11-10
StatusVigente

Activity

EXITO CONSTRUCCION CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 June 2016. The Spanish commercial register has published 8 filings for this company, from 14 June 2016 to 23 May 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción de edificios residenciales. Intermediarios del comercio de frutas y verduras.

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)

Kemikem Yasmine100 %

Individual · ultimate beneficial owner · since 14/06/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2018· Registered 09/02/2018· I/A 3
  2. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 3
  3. Cambio de domicilio socialPublished 16/02/2018· Registered 09/02/2018· I/A 3
  4. Cambio de denominación socialPublished 10/11/2016· Registered 31/10/2016· I/A 2
  5. ConstituciónPublished 14/06/2016· Registered 07/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 14/06/2016· Registered 07/06/2016· I/A 1
  7. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 1

Changes

  1. 16/02/2018Cambio de denominación social

    EXITO EXTERIOR TRADING CONSULTING SL→EXITO CONSTRUCCION CONSULTING SL

  2. 16/02/2018Cambio de domicilio social

    AVDA DE LA CONDOMINA, 53, 1º B - EDIFICIO EL MIRAD (ALICANTE)

  3. 14/06/2016Declaración de unipersonalidad

    KEMIKEM YASMINE

Capital · events

  1. 14/06/2016Constitución
    Initial capital: 3 006,00 €

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. 23/05/2022#6972805
    EXITO CONSTRUCCION CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3952 , F 206, S 8, H A 150468, I/A 3 H (12.05.22).
  2. 16/02/2018#4750949
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXITO CONSTRUCCION CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: HAMOUCHE MEHDI. Ceses/Dimisiones. Adm. Unico: KEMIKEM YASMINE. Nombramientos. Adm. Unico: HAMOUCHE MEHDI. Cambio de domicilio social. AVDA DE LA CONDOMINA, 5…
  3. 10/11/2016#4097085

    Company name: EXITO EXTERIOR TRADING CONSULTING SL

    Cambio de denominación social
    EXITO EXTERIOR TRADING CONSULTING SL. Cambio de denominación social. EXITO CONSTRUCCION CONSULTING SL. Datos registrales. T 3952 , F 206, S 8, H A 150468, I/A 2 (31.10.16).
  4. 14/06/2016#3897875

    Company name: EXITO EXTERIOR TRADING CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXITO EXTERIOR TRADING CONSULTING SL. Constitución. Comienzo de operaciones: 6.06.16. Objeto social: La construcción de edificios residenciales. Intermediarios del comercio de frutas y verduras. Domicilio: C/ ZEUS 1 1 B (ALICANTE). Capital: 3.006,00 …

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 2016

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 addressAVDA DE LA CONDOMINA, 53, 1º B - EDIFICIO EL MIRAD (ALICANTE), Alicante/Alacant, Alicante
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