EXPERTICS CONSTRUCCIONS SOCIEDAD LIMITADA

Hoja GI64269· NIF B55323596

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2018
Director :
Miguel Colom Culebras

Legal information

Legal information for EXPERTICS CONSTRUCCIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217686067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2018
Register referenceTomo 3207 · Folio 202 · Hoja GI64269
StatusVigente

Activity

EXPERTICS CONSTRUCCIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 June 2018. The Spanish commercial register has published 5 filings for this company, from 21 June 2018 to 19 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad de construcción y/o promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXPERTICS CONSTRUCCIO…Miguel Colom CulebrasMiguel Colom Culebras

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPERTICS CONSTRUCCIO…Miguel Colom CulebrasMiguel Colom Culebras

Beneficial owner (UBO)

Miguel Colom Culebras100 %

Individual · ultimate beneficial owner · since 19/04/2021

Beneficial owner network map

2 nodes Person Company
EXPERTICS CONSTRUCCIO…Miguel Colom CulebrasMiguel Colom Culebras

Registered actos

  1. Ceses/DimisionesPublished 19/04/2021· Registered 13/04/2021· I/A 3
  2. NombramientosPublished 19/04/2021· Registered 13/04/2021· I/A 3
  3. Declaración de unipersonalidadPublished 19/04/2021· Registered 13/04/2021· I/A 2
  4. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  5. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 19/04/2021Declaración de unipersonalidad

    MIGUEL COLOM CULEBRAS

Capital · events

  1. 21/06/2018Constitución
    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. 19/04/2021#6361935
    Ceses/DimisionesNombramientos
    EXPERTICS CONSTRUCCIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JUAN RODRIGUEZ CUENCA;MIGUEL COLOM CULEBRAS. Nombramientos. Adm. Unico: MIGUEL COLOM CULEBRAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  2. 19/04/2021#6361934
    Declaración de unipersonalidad
    EXPERTICS CONSTRUCCIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIGUEL COLOM CULEBRAS. Datos registrales. T 3207 , F 202, S 8, H GI 64269, I/A 2 (13.04.21).
  3. 21/06/2018#4934753
    ConstituciónNombramientos
    EXPERTICS CONSTRUCCIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.18. Objeto social: Actividad de construcción y/o promoción inmobiliaria. Domicilio: C/ MAR GROC 40 - URBANIZACION MONT (LLORET DE MAR). Capital: 3.000,00 Euros. N…

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 2018

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/ MAR GROC 40 - URBANIZACION MONT (LLORET DE MAR), Girona
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