CONSTRUCCION Y REMODELACIONES W.L. SOCIEDAD LIMITADA

Hoja IF9472· NIF B13731369

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/06/2023
Director :
Lotero Villa Wilmar Augusto

Legal information

Legal information for CONSTRUCCION Y REMODELACIONES W.L. SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197138157
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/06/2023
Register referenceTomo 217 · Folio 154 · Hoja IF9472
StatusVigente

Activity

CONSTRUCCION Y REMODELACIONES W.L. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 June 2023. The Spanish commercial register has published 4 filings for this company, from 16 June 2023 to 10 July 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

ACTIVIDAD PRINCIPAL: Construcción de edificios residenciales (C.N.A.E. 4121). RESTO DE ACTIVIDADES: CNAE 4321. Instalaciones eléctricas. CNAE 4322. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. CNAE 4329. Otras instalaciones en obras de construcción. CNAE 4332. Instalaci.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONSTRUCCION Y REMODE…Lotero Villa Wilmar AugustoLotero Villa Wilmar …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCION Y REMODE…Lotero Villa Wilmar AugustoLotero Villa Wilmar …

Beneficial owner (UBO)

Lotero Villa Wilmar Augusto100 %

Individual · ultimate beneficial owner · since 16/06/2023

Beneficial owner network map

2 nodes Person Company
CONSTRUCCION Y REMODE…Lotero Villa Wilmar AugustoLotero Villa Wilmar …

Registered actos

  1. Cambio de domicilio socialPublished 10/07/2024· Registered 03/07/2024· I/A 2
  2. ConstituciónPublished 16/06/2023· Registered 08/06/2023· I/A 1
  3. Declaración de unipersonalidadPublished 16/06/2023· Registered 08/06/2023· I/A 1
  4. NombramientosPublished 16/06/2023· Registered 08/06/2023· I/A 1

Changes

  1. 10/07/2024Cambio de domicilio social

    C/ PI Y ARSUAGA, 7 1º B-DESPACHO 4 35600 (PUERTO DEL ROSARIO)

  2. 16/06/2023Declaración de unipersonalidad

    LOTERO VILLA WILMAR AUGUSTO

Capital · events

  1. 16/06/2023Constitución
    Initial capital: 4 000,00 €

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)

  1. 10/07/2024#8164154
    Cambio de domicilio social
    CONSTRUCCION Y REMODELACIONES W.L. SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ PI Y ARSUAGA, 7 1º B-DESPACHO 4 35600 (PUERTO DEL ROSARIO). Datos registrales. S 8 , H IF 9472, I/A 2 ( 3.07.24).
  2. 16/06/2023#7583070
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCION Y REMODELACIONES W.L. SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 3.05.23. Objeto social: ACTIVIDAD PRINCIPAL: Construcción de edificios residenciales (C.N.A.E. 4121). RESTO DE ACTIVIDADES: CNAE 432…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PI Y ARSUAGA, 7 1º B-DESPACHO 4 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector