GN29 CONSTRURE SL

Hoja M792457· NIF B13758578

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2023
Directors :
Sabido Saugar Beatriz, Sabido Saugar Carlos

Legal information

Legal information for GN29 CONSTRURE SL

NIF
Hoja registral
IRUS1000313141345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2023
LocalityMadrid
Register referenceTomo 45023 · Folio 178 · Hoja M792457
StatusVigente

Activity

GN29 CONSTRURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 May 2023. The Spanish commercial register has published 5 filings for this company, from 24 May 2023 to 29 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, gestión, administración, adquisición, enajenación, arrendamiento, proyección, construcción, rehabilitación de todo tipo de bienes inmuebles, rústicos o urbanos para su destino posterior tanto para su venta como arrendamiento, destinados a uso residencial, comercial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
GN29 CONSTRURE SLSabido Saugar BeatrizSabido Saugar BeatrizSabido Saugar CarlosSabido Saugar CarlosGN29 AGRICOLA SLGN29 AGRICOLA SLNIVEL 29 SLNIVEL 29 SLCLIP GESTION SLCLIP GESTION SLPROGESPORT E IMAGEN SLPROGESPORT E IMAGEN …WESTMORE CAPITAL SLWESTMORE CAPITAL SLINVERSIONES EIDER 2019 SLINVERSIONES EIDER 20…FC ESPACIO GOLDEN SLFC ESPACIO GOLDEN SLPROMINA LIVING SLPROMINA LIVING SLTEKTON XXI GESTION SLTEKTON XXI GESTION SLGN29 AGRICOLA ATALAYA SLGN29 AGRICOLA ATALAY…RATIO FORMA SLRATIO FORMA SL

Cap table · shareholdings

  • PROMINA LIVING SL100 %

    Legal entity · since 24/05/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GN29 CONSTRURE SLPROMINA LIVING SLPROMINA LIVING SL

Beneficial owner (UBO)

PROMINA LIVING SL100 %Vigente

Legal entity · since 24/05/2023

Beneficial owner network map

2 nodes Person Company
GN29 CONSTRURE SLPROMINA LIVING SLPROMINA LIVING SL

Registered actos

  1. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 3
  2. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 2
  3. ConstituciónPublished 24/05/2023· Registered 17/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 24/05/2023· Registered 17/05/2023· I/A 1
  5. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 1

Changes

  1. 24/05/2023Declaración de unipersonalidad

    PROMINA LIVING SL

Capital · events

  1. 24/05/2023Constitución
    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. 29/05/2023#7551560
    Nombramientos
    GN29 CONSTRURE SL. Nombramientos. Apo.Man.Soli: AMORES MONTOYA FRANCISCO JAVIER;SABIDO SAUGAR BEATRIZ;SABIDO SAUGAR CARLOS. Datos registrales. T 45023 , F 178, S 8, H M 792457, I/A 3 (22.05.23).
  2. 29/05/2023#7551559
    Nombramientos
    GN29 CONSTRURE SL. Nombramientos. Apo.Sol.: REGALON RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 45023 , F 177, S 8, H M 792457, I/A 2 (22.05.23).
  3. 24/05/2023#7545484
    ConstituciónDeclaración de unipersonalidadNombramientos
    GN29 CONSTRURE SL. Constitución. Comienzo de operaciones: 9.05.23. Objeto social: La promoción, gestión, administración, adquisición, enajenación, arrendamiento, proyección, construcción, rehabilitación de todo tipo de bienes inmuebles, rústicos o ur…

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 2023

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/ GUZMAN EL BUENO 14 1 C (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector