INVERSIONES CONSTRA SOCIEDAD LIMITADA
Hoja AB30118· NIF B13893169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2023
- Director :
- Torres Castillo Emerenciana
Legal information
Legal information for INVERSIONES CONSTRA SOCIEDAD LIMITADA
Activity
INVERSIONES CONSTRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 27 June 2023. The Spanish commercial register has published 6 filings for this company, from 27 June 2023 to 7 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La construcción de edificios residenciales. Construcción completa, reparación y conservación, quedando excluidas todas las actividades sujetas alegislación especial, cuyos requisitos no sean cumplidos por los presentes.
Directors and representatives
Directors
Current
- Torres Castillo EmerencianaSince 23/10/2023Administrador Único
Former
- Herrero Gallur Francisco AntonioCeased on 23/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Castillo Emerenciana100 %
Individual · ultimate beneficial owner · since 31/10/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/08/2024· Registered 30/07/2024· I/A 4
- Declaración de unipersonalidadPublished 31/10/2023· Registered 23/10/2023· I/A 2
- Ceses/DimisionesPublished 31/10/2023· Registered 23/10/2023· I/A 2
- NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 2
- ConstituciónPublished 27/06/2023· Registered 20/06/2023· I/A 1
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 1
Changes
- 07/08/2024Cambio de domicilio social
AVDA DE LAS JORNETAS, 1 (CAUDETE)
- 31/10/2023Declaración de unipersonalidad
TORRES CASTILLO EMERENCIANA
Capital · events
- 27/06/2023ConstituciónInitial 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)
- 07/08/2024#8203193Cambio de domicilio social
INVERSIONES CONSTRA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LAS JORNETAS, 1 (CAUDETE). Datos registrales. S 8 , H AB 30118, I/A 4 (30.07.24).
- 31/10/2023#7770794Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES CONSTRA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRES CASTILLO EMERENCIANA. Ceses/Dimisiones. Adm. Unico: HERRERO GALLUR FRANCISCO ANTONIO. Nombramientos. Adm. Unico: TORRES CASTILLO EMERENCIANA. Datos registrales… - 27/06/2023#7597517ConstituciónNombramientos
INVERSIONES CONSTRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.06.23. Objeto social: La construcción de edificios residenciales. Construcción completa, reparación y conservación, quedando excluidas todas las actividades sujetas aleg…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.