OBRAS FILIVAL SL

Hoja Z71654· NIF B44950657

VigenteZaragoza
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2023
Director :
Valeriu Filip

Legal information

Legal information for OBRAS FILIVAL SL

NIF
Hoja registral
IRUS1000119644365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2023
LocalityZaragoza
Register referenceTomo 4652 · Folio 161 · Hoja Z71654
StatusVigente

Activity

OBRAS FILIVAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 23 March 2023. The Spanish commercial register has published 4 filings for this company, from 20 April 2023 to 2 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La Sociedad tiene por objeto la albañilería y construcción en general.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OBRAS FILIVAL SLValeriu FilipValeriu Filip

Cap table · shareholdings

  • Individual · since 20/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OBRAS FILIVAL SLValeriu FilipValeriu Filip

Beneficial owner (UBO)

Valeriu Filip100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

2 nodes Person Company
OBRAS FILIVAL SLValeriu FilipValeriu Filip

Registered actos

  1. Cambio de domicilio socialPublished 02/01/2024· Registered 21/12/2023· I/A 2
  2. ConstituciónPublished 20/04/2023· Registered 14/04/2023· I/A 1
  3. Declaración de unipersonalidadPublished 20/04/2023· Registered 14/04/2023· I/A 1
  4. NombramientosPublished 20/04/2023· Registered 14/04/2023· I/A 1

Changes

  1. 02/01/2024Cambio de domicilio social

    CMNO DEL P ILON 47 2º B (ZARAGOZA)

  2. 20/04/2023Declaración de unipersonalidad

    VALERIU FILIP

Capital · events

  1. 20/04/2023Constitución
    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)

  1. 02/01/2024#10582613
    Cambio de domicilio social
    OBRAS FILIVAL SL. Cambio de domicilio social. CMNO DEL P ILON 47 2º B (ZARAGOZA). Datos registrales. T 4652 , F 161, S 8, H Z 71654, I/A 2 (21.12.23).
  2. 20/04/2023#7495625
    ConstituciónDeclaración de unipersonalidadNombramientos
    OBRAS FILIVAL SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: La Sociedad tiene por objeto la albañilería y construcción en general. Domicilio: C/ MIGUEL ARTIGAS 24 2º B (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de uniperso

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 addressCMNO DEL P ILON 47 2º B (ZARAGOZA), Zaragoza
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.