INVERSIONES CONSTRUTOOLS SL
Hoja M693136· NIF B88352067
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 624 000,00 €
- Incorporation :
- 12/04/2019
- Director :
- Vargas Durango Carlos-Antonio
Legal information
Legal information for INVERSIONES CONSTRUTOOLS SL
Activity
INVERSIONES CONSTRUTOOLS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 April 2019. The Spanish commercial register has published 9 filings for this company, from 12 April 2019 to 9 June 2025, across 6 distinct types of filing. Its registered share capital is 624 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
DISEÑO, COMERCIALIZACION, CREACION, IMPLEMENTACION, FORMACION, CONSULTORIA, ASESORAMIENTO Y MANTENIMIENTO DE PROYECTOS INFORMATICOS Y DE SISTEMAS DE LA INFORMACION.
Directors and representatives
Directors
Current
- Vargas Durango Carlos-AntonioSince 02/06/2025Administrador Único
Former
- INVERSIONES YESHUA SLCeased on 02/06/2025Administrador Único
Authorised representatives
Current
- Orellana Linares Joaquin-NicolasSince 01/10/2020Apoderado
Former
- Herrera Bañol LauraCeased on 02/06/2025Representante
- Quiroz Molina OscarCeased on 02/06/2025Apoderado Solidario
Directors network map
Registered actos
Changes
- 16/09/2021Cambio de domicilio social
C/ CARPINTEROS 2 (GETAFE)
Capital · events
- 16/09/2021Ampliación de capitalResulting capital: 624 000,00 € (+621 000,00 €)
- 12/04/2019ConstituciónInitial 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)
- 09/06/2025#8675944Ceses/DimisionesRevocacionesNombramientos
INVERSIONES CONSTRUTOOLS SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES YESHUA SL. Representan: HERRERA BAÑOL LAURA. Revocaciones. Apo.Sol.: QUIROZ MOLINA OSCAR. Nombramientos. Adm. Unico: VARGAS DURANGO CARLOS-ANTONIO. Datos registrales. S 8 , H M 69… - 31/12/2021#6754264Nombramientos
INVERSIONES CONSTRUTOOLS SL. Nombramientos. Apo.Sol.: QUIROZ MOLINA OSCAR. Datos registrales. T 39007 , F 133, S 8, H M 693136, I/A 4 (24.12.21).
- 16/09/2021#6606698Ampliación de capitalCambio de domicilio social
INVERSIONES CONSTRUTOOLS SL. Ampliación de capital. Capital: 621.000,00 Euros. Resultante Suscrito: 624.000,00 Euros. Cambio de domicilio social. C/ CARPINTEROS 2 (GETAFE). Datos registrales. T 39007 , F 132, S 8, H M 693136, I/A 3 ( 9.09.21).
- 08/10/2020#6066145Nombramientos
INVERSIONES CONSTRUTOOLS SL. Nombramientos. Apoderado: ORELLANA LINARES JOAQUIN-NICOLAS. Datos registrales. T 39007 , F 132, S 8, H M 693136, I/A 2 ( 1.10.20).
- 12/04/2019#5354825ConstituciónNombramientos
INVERSIONES CONSTRUTOOLS SL. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: DISEÑO, COMERCIALIZACION, CREACION, IMPLEMENTACION, FORMACION, CONSULTORIA, ASESORAMIENTO Y MANTENIMIENTO DE PROYECTOS INFORMATICOS Y DE SISTEMAS DE LA INFOR…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.