HABITAT CONSTRUY SL
Hoja V61192· NIF B96774633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 502,53 €
- Director :
- Matoses Ortells Daniel
Legal information
Legal information for HABITAT CONSTRUY SL
Activity
HABITAT CONSTRUY SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 21 July 2010 to 3 November 2023, across 6 distinct types of filing. Its registered share capital is 1 502,53 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Matoses Ortells DanielSince 31/03/2022Administrador Único
Authorised representatives
Current
- Matoses Climent DanielSince 12/07/2010Apoderado
- Matoses Ortells Francisco JavierSince 31/03/2022Apoderado Solidario
- Matoses Ortells IgnacioSince 31/03/2022Apoderado Solidario
- Ortells Palacios RosarioSince 31/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 7
- Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 6
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 6
- Modificaciones estatutariasPublished 07/03/2023· Registered 28/02/2023· I/A 6
- NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 5
- Declaración de unipersonalidadPublished 21/07/2010· Registered 12/07/2010· I/A 4
- Ceses/DimisionesPublished 21/07/2010· Registered 12/07/2010· I/A 4
- NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 4
- Reducción de capitalPublished 21/07/2010· Registered 12/07/2010· I/A 4
- Ampliación de capitalPublished 21/07/2010· Registered 12/07/2010· I/A 4
- Modificaciones estatutariasPublished 21/07/2010· Registered 12/07/2010· I/A 4
Changes
- 07/03/2023Modificaciones estatutarias
- 21/07/2010Declaración de unipersonalidad
MATOSES CLIMENT DANIEL
- 21/07/2010Modificaciones estatutarias
Capital · events
- 21/07/2010Reducción de capitalAmpliación de capitalResulting capital: 1 502,53 € (−1 507,47 €)
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)
- 03/11/2023#7777747Nombramientos
HABITAT CONSTRUY SL. Nombramientos. Apoderado: MATOSES CLIMENT DANIEL. Datos registrales. T 6119, L 3425, F 15, S 8, H V 61192, I/A 7 (25.10.23).
- 07/03/2023#7425386Ceses/DimisionesNombramientosModificaciones estatutarias
HABITAT CONSTRUY SL. Ceses/Dimisiones. Adm. Unico: MATOSES CLIMENT DANIEL. Nombramientos. Adm. Unico: MATOSES ORTELLS DANIEL. Modificaciones estatutarias. Se determina el carácter GRATUITO del Organo de Administración modificándose, en consecuencia, … - 07/04/2022#6903064Nombramientos
HABITAT CONSTRUY SL. Nombramientos. Apo.Sol.: ORTELLS PALACIOS ROSARIO;MATOSES ORTELLS DANIEL;MATOSES ORTELLS IGNACIO;MATOSES ORTELLS FRANCISCO JAVIER. Datos registrales. T 6119, L 3425, F 14, S 8, H V 61192, I/A 5 (31.03.22).
- 21/07/2010#812985Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
HABITAT CONSTRUY SL. Declaración de unipersonalidad. Socio único: MATOSES CLIMENT DANIEL. Ceses/Dimisiones. Adm. Solid.: MATOSES CLIMENT DANIEL;MOLINA HERRERA JAIME. Nombramientos. Adm. Unico: MATOSES CLIMENT DANIEL. Reducción de capital. Importe red…
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
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.