MODULUX SISTEMAS CONSTRUCTIVOS, SOCIEDAD LIMITADA

Hoja C57432· NIF B70554084

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
71 620,00 €
Incorporation :
04/05/2018
Directors :
Rama Mato Ruben, Rama Mato Sergio

Legal information

Legal information for MODULUX SISTEMAS CONSTRUCTIVOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079293172
Legal formSociedad Limitada (SL)
Share capital71 620,00 €
Incorporation date04/05/2018
Register referenceTomo 3651 · Folio 126 · Hoja C57432
StatusVigente

Activity

MODULUX SISTEMAS CONSTRUCTIVOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 May 2018. The Spanish commercial register has published 13 filings for this company, from 4 May 2018 to 9 February 2022, across 7 distinct types of filing. Its registered share capital is 71 620,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción imobiliaria, construcciones y reformas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MODULUX SISTEMAS CONS…Rama Mato RubenRama Mato RubenRama Mato SergioRama Mato SergioMONTAJES GIEIRA SLMONTAJES GIEIRA SLCARPINTERIA METALICA CABANA, S.L.CARPINTERIA METALICA…DESKONTA SOLUCIONES DE TESORERIA, S.L.DESKONTA SOLUCIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MODULUX SISTEMAS CONS…Castro Naveira DavidCastro Naveira DavidKAEFIC NOROESTE, S.L.KAEFIC NOROESTE, S.L.

Beneficial owner (UBO)

Castro Naveira David100 %

Individual · ultimate beneficial owner · since 26/01/2022

Beneficial owner network map

3 nodes Person Company
MODULUX SISTEMAS CONS…Castro Naveira DavidCastro Naveira DavidKAEFIC NOROESTE, S.L.KAEFIC NOROESTE, S.L.

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 27/01/2022· I/A 4
  2. NombramientosPublished 09/02/2022· Registered 27/01/2022· I/A 4
  3. Modificaciones estatutariasPublished 09/02/2022· Registered 27/01/2022· I/A 4
  4. Cambio de domicilio socialPublished 09/02/2022· Registered 27/01/2022· I/A 4
  5. Declaración de unipersonalidadPublished 26/01/2022· Registered 18/01/2022· I/A 3
  6. Ceses/DimisionesPublished 26/01/2022· Registered 18/01/2022· I/A 3
  7. NombramientosPublished 26/01/2022· Registered 18/01/2022· I/A 3
  8. Modificaciones estatutariasPublished 26/01/2022· Registered 18/01/2022· I/A 3
  9. Cambio de domicilio socialPublished 26/01/2022· Registered 18/01/2022· I/A 3
  10. Ampliación de capitalPublished 01/02/2021· Registered 13/01/2021· I/A 2
  11. Modificaciones estatutariasPublished 01/02/2021· Registered 13/01/2021· I/A 2
  12. ConstituciónPublished 04/05/2018· Registered 24/04/2018· I/A 1
  13. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 1

Changes

  1. 09/02/2022Cambio de domicilio social

    LUGAR DE BERES, O ESTO 32 (CABANA DE BERGANTIÑOS)

  2. 09/02/2022Modificaciones estatutarias
  3. 26/01/2022Cambio de domicilio social

    C/ RIO ULLA 10 - URBANIZACION AUGAS MANSAS (CULLEREDO)

  4. 26/01/2022Declaración de unipersonalidad

    CASTRO NAVEIRA DAVID

  5. 26/01/2022Modificaciones estatutarias
  6. 01/02/2021Modificaciones estatutarias

Capital · events

  1. 01/02/2021Ampliación de capital
    Resulting capital: 71 620,00 € (+68 520,00 €)
  2. 04/05/2018Constitución
    Initial capital: 3 100,00 €

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)

  1. 09/02/2022#6802714
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MODULUX SISTEMAS CONSTRUCTIVOS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTRO NAVEIRA DAVID. Nombramientos. Adm. Solid.: RAMA MATO RUBEN;RAMA MATO SERGIO. Modificaciones estatutarias. …
  2. 26/01/2022#6779561
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MODULUX SISTEMAS CONSTRUCTIVOS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CASTRO NAVEIRA DAVID. Ceses/Dimisiones. Adm. Solid.: RAMA MATO RUBEN;RAMA MATO SERGIO. Nombramientos. Adm. Unico: CASTRO NAVEIRA DAVID. Mod…
  3. 01/02/2021#6234107
    Ampliación de capitalModificaciones estatutarias
    MODULUX SISTEMAS CONSTRUCTIVOS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ampliación de capital. Capital: 68.520,00 Euros. Resultante Suscrito: 71.620,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 8: Relativo al capital social.-.…
  4. 04/05/2018#4864720
    ConstituciónNombramientos
    MODULUX SISTEMAS CONSTRUCTIVOS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.04.18. Objeto social: Promoción imobiliaria, construcciones y reformas. Domicilio: LUGAR BERES 32 (CABANA DE BERGANTIÑOS). Capital: 3.100,00 E…

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 2018

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 addressLUGAR DE BERES, O ESTO 32 (CABANA DE BERGANTIÑOS), A Coruña
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector