MATERIALS PER LA CONSTRUCCIO I REFORMA SL

Hoja L17415· NIF B25564360

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cervos Cortina Marta
Former name :
CERVOS MATERIALS DE CONSTRUCCIO SL

Legal information

Legal information for MATERIALS PER LA CONSTRUCCIO I REFORMA SL

NIF
Hoja registral
IRUS1000088305970
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 897 · Folio 94 · Hoja L17415
Former names
CERVOS MATERIALS DE CONSTRUCCIO SL2010-10-21 → 2021-01-28
StatusVigente

Activity

MATERIALS PER LA CONSTRUCCIO I REFORMA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 21 October 2010 to 28 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MATERIALS PER LA CONS…Cervos Cortina MartaCervos Cortina MartaNIVARIA GLOBAL INVESTMENT SLNIVARIA GLOBAL INVES…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
MATERIALS PER LA CONS…NIVARIA GLOBAL INVESTMENT SLNIVARIA GLOBAL INVES…LA TORRASSA ESTACIO DE SERVEI SLLA TORRASSA ESTACIO …PALLARS ARIDS I FORMIGONS SLPALLARS ARIDS I FORM…CERVOS SACERVOS SACAMP LA SOLANA SACAMP LA SOLANA SACONSTRUCCIONS I FORMIGONS DEL PALLARS SLCONSTRUCCIONS I FORM…

Beneficial owner (UBO)

NIVARIA GLOBAL INVESTMENT SL100 %Vigente

Legal entity · since 28/01/2021

Beneficial owner network map

7 nodes Person Company
MATERIALS PER LA CONS…NIVARIA GLOBAL INVESTMENT SLNIVARIA GLOBAL INVES…LA TORRASSA ESTACIO DE SERVEI SLLA TORRASSA ESTACIO …PALLARS ARIDS I FORMIGONS SLPALLARS ARIDS I FORM…CERVOS SACERVOS SACAMP LA SOLANA SACAMP LA SOLANA SACONSTRUCCIONS I FORMIGONS DEL PALLARS SLCONSTRUCCIONS I FORM…

Registered actos

  1. Declaración de unipersonalidadPublished 28/01/2021· Registered 20/01/2021· I/A 5
  2. Modificaciones estatutariasPublished 28/01/2021· Registered 20/01/2021· I/A 5
  3. Cambio de denominación socialPublished 28/01/2021· Registered 20/01/2021· I/A 5
  4. NombramientosPublished 17/12/2012· Registered 04/12/2012· I/A 4
  5. Ceses/DimisionesPublished 17/12/2012· Registered 04/12/2012· I/A 3
  6. NombramientosPublished 17/12/2012· Registered 04/12/2012· I/A 3
  7. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 2

Changes

  1. 28/01/2021Declaración de unipersonalidad

    NIVARIA GLOBAL INVESTMENT SL

  2. 28/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2021#6227863

    Company name: CERVOS MATERIALS DE CONSTRUCCIO SL

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación social
    CERVOS MATERIALS DE CONSTRUCCIO SL. Declaración de unipersonalidad. Socio único: NIVARIA GLOBAL INVESTMENT SL. Modificaciones estatutarias. Retribución de cargo y modificación del artículo 32º de los estatutos sociales.. Cambio de denominación social…
  2. 17/12/2012#2038904

    Company name: CERVOS MATERIALS DE CONSTRUCCIO SL

    Nombramientos
    CERVOS MATERIALS DE CONSTRUCCIO SL. Nombramientos. Apoderado: CERVOS COSTANSA JOSE ANTONIO. Datos registrales. T 897 , F 94, S 8, H L 17415, I/A 4 ( 4.12.12).
  3. 17/12/2012#2038903

    Company name: CERVOS MATERIALS DE CONSTRUCCIO SL

    Ceses/DimisionesNombramientos
    CERVOS MATERIALS DE CONSTRUCCIO SL. Ceses/Dimisiones. Adm. Unico: CERVOS COSTANSA JOSE ANTONIO. Nombramientos. Adm. Unico: CERVOS CORTINA MARTA. Datos registrales. T 897 , F 94, S 8, H L 17415, I/A 3 ( 4.12.12).
  4. 21/10/2010#915604

    Company name: CERVOS MATERIALS DE CONSTRUCCIO SL

    Nombramientos
    CERVOS MATERIALS DE CONSTRUCCIO SL. Nombramientos. Apoderado: CORTINA CORTINA MARTA. Datos registrales. T 897 , F 83, S 8, H L 17415, I/A 2 ( 8.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRETERA, 0-GUINGUETA D'ANEU, LLEIDA, GUINGUETA D'ANEU, LA
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 — CNAE 4683 — are listed together.

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