MIGUEL VERONICA CONSTRUCT SL

Hoja A166327· NIF B42663039

VigenteAlicante

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 19/08/2019
Director :: Willems Michel Andre Marie
Former name :: GM CONSTRUCT EUROPE 2019 SL

Legal information

Legal information for MIGUEL VERONICA CONSTRUCT SL

NIF

Hoja registral

IRUS1000173169256

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date19/08/2019

LocalityDaya Vieja

Former names

GM CONSTRUCT EUROPE 2019 SL2019-08-19 → 2025-06-04

StatusVigente

Activity

MIGUEL VERONICA CONSTRUCT SL is a Sociedad Limitada (SL) with its registered office in Daya Vieja (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 August 2019. The Spanish commercial register has published 7 filings for this company, from 19 August 2019 to 4 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción y realización de parcelaciones, urbanizaciones y edificaciones, y la adquisición y enajenación de toda clase de inmuebles, así como la promoción y realización de servicios inmobiliarios, intermediación en la compraventa o arrendamiento de inmuebles. La actividad inmobiliar.

Directors and representatives

Directors

Current

Willems Michel Andre Marie
Administrador Único
Since 18/02/2025

Former

Mouthuy Gregory Georges N
Administrador Único
Ceased on 18/02/2025

Directors network map

2 nodes Person Company

Cap table · shareholdings

Willems Michel Andre Marie100 %
Individual · since 11/03/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Willems Michel Andre Marie100 %

Individual · ultimate beneficial owner · since 11/03/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación social Published 04/06/2025· Registered 27/05/2025· I/A 5
Cambio de domicilio social Published 04/06/2025· Registered 27/05/2025· I/A 5
Declaración de unipersonalidad Published 11/03/2025· Registered 04/03/2025· I/A 4
Ceses/Dimisiones Published 26/02/2025· Registered 18/02/2025· I/A 3
Nombramientos Published 26/02/2025· Registered 18/02/2025· I/A 3
Constitución Published 19/08/2019· Registered 08/08/2019· I/A 1
Nombramientos Published 19/08/2019· Registered 08/08/2019· I/A 1

Changes

04/06/2025Cambio de domicilio social
PTDA LAS ARENAS - POLIGONO 2, PARCELA 135 (DAYA VIEJA)
11/03/2025Declaración de unipersonalidad
WILLEMS MICHEL ANDRE MARIE

Capital · events

19/08/2019Constitución
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)

04/06/2025#8667451

Company name: GM CONSTRUCT EUROPE 2019 SL

Cambio de denominación socialCambio de domicilio social

GM CONSTRUCT EUROPE 2019 SL. Cambio de denominación social. MIGUEL VERONICA CONSTRUCT SL. Cambio de domicilio social. PTDA LAS ARENAS - POLIGONO 2, PARCELA 135 (DAYA VIEJA). Datos registrales. S 8 , H A 166327, I/A 5 (27.05.25).

11/03/2025#8532103

Company name: GM CONSTRUCT EUROPE 2019 SL

Declaración de unipersonalidad

GM CONSTRUCT EUROPE 2019 SL. Declaración de unipersonalidad. Socio único: WILLEMS MICHEL ANDRE MARIE. Datos registrales. S 8 , H A 166327, I/A 4 ( 4.03.25).

26/02/2025#8510315

Company name: GM CONSTRUCT EUROPE 2019 SL

Ceses/DimisionesNombramientos

GM CONSTRUCT EUROPE 2019 SL. Ceses/Dimisiones. Adm. Unico: MOUTHUY GREGORY GEORGES N. Nombramientos. Adm. Unico: WILLEMS MICHEL ANDRE MARIE. Datos registrales. S 8 , H A 166327, I/A 3 (18.02.25).

19/08/2019#5548121

Company name: GM CONSTRUCT EUROPE 2019 SL

ConstituciónNombramientos

GM CONSTRUCT EUROPE 2019 SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: La promoción, construcción y realización de parcelaciones, urbanizaciones y edificaciones, y la adquisición y enajenación de toda clase de inmuebles, así como…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPTDA LAS ARENAS - POLIGONO 2, PARCELA 135 (DAYA VIEJA), Daya Vieja, Alicante

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector