GESTIONA CONSTRUCCIONES BIM SL

Hoja M685585· NIF B88256375

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2019
Director :
Carabaña Yunta Julian

Legal information

Legal information for GESTIONA CONSTRUCCIONES BIM SL

NIF
Hoja registral
IRUS1000302743246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2019
LocalityMadrid
Register referenceTomo 38550 · Folio 84 · Hoja M685585
StatusVigente

Activity

GESTIONA CONSTRUCCIONES BIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 21 January 2019. The Spanish commercial register has published 6 filings for this company, from 21 January 2019 to 18 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La compra y venta de bienes inmuebles y su explotación mediante arrendamiento no financiero. La promoción, construcción, urbanización, rehabilitación, mantenimiento, compraventa de inmuebles y su explotación en régimen de arrendamiento no financiero y, en general las propias de las empresas inmobil.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESTIONA CONSTRUCCION…Carabaña Yunta JulianCarabaña Yunta Julian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTIONA CONSTRUCCION…Carabaña Yunta JulianCarabaña Yunta Julian

Beneficial owner (UBO)

Carabaña Yunta Julian100 %

Individual · ultimate beneficial owner · since 18/02/2020

Beneficial owner network map

2 nodes Person Company
GESTIONA CONSTRUCCION…Carabaña Yunta JulianCarabaña Yunta Julian

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2020· Registered 11/02/2020· I/A 2
  2. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 2
  3. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 2
  4. Ampliacion del objeto socialPublished 18/02/2020· Registered 11/02/2020· I/A 2
  5. ConstituciónPublished 21/01/2019· Registered 14/01/2019· I/A 1
  6. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 1

Changes

  1. 18/02/2020Ampliación del objeto social

    LA REALIZACION DE OBRAS, REFORMAS Y TRABAJOS EN INMUEBLES.. LA PROMOCION, CONSTRUCCION, URBANIZACION TANTO EN OBRA CIVIL COMO PUBLICA. COMPRAVENTA DE INMUEBLES .- ,.

  2. 18/02/2020Declaración de unipersonalidad

    CARABAÑA YUNTA JULIAN

Capital · events

  1. 21/01/2019Constitución
    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. 18/02/2020#5800407
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    GESTIONA CONSTRUCCIONES BIM SL. Declaración de unipersonalidad. Socio único: CARABAÑA YUNTA JULIAN. Ceses/Dimisiones. Adm. Mancom.: CARABAÑA YUNTA JULIAN;SANCHO SANCHEZ DAVID. Nombramientos. Adm. Unico: CARABAÑA YUNTA JULIAN. Otros conceptos: Cambio …
  2. 21/01/2019#5213423
    ConstituciónNombramientos
    GESTIONA CONSTRUCCIONES BIM SL. Constitución. Comienzo de operaciones: 26.11.18. Objeto social: La compra y venta de bienes inmuebles y su explotación mediante arrendamiento no financiero. La promoción, construcción, urbanización, rehabilitación, man…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIBERA DE CURTIDORES 14 - LOCAL 22 (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector