PROMOTORA EDIFICIO CONSTANCIA SL

Hoja MA124737· NIF B93352789

Struck off · 26/02/2018Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
773 000,00 €
Incorporation :
04/09/2014

Legal information

Legal information for PROMOTORA EDIFICIO CONSTANCIA SL

NIF
Hoja registral
IRUS1000044049143
Legal formSociedad Limitada (SL)
Share capital773 000,00 €
Incorporation date04/09/2014
LocalityMarbella
Register referenceTomo 5318 · Folio 70 · Hoja MA124737
StatusLiquidada

Activity

PROMOTORA EDIFICIO CONSTANCIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 September 2014. The Spanish commercial register has published 7 filings for this company, from 29 September 2014 to 26 February 2018, across 6 distinct types of filing. Its registered share capital is 773 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6832. Gestión y administración de la propiedad inmobiliaria.Domicilio: ZONA CENTRO COMERCIAL GUADALMINA 1 - EDIFICIO III (MARBELLA).

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
PROMOTORA EDIFICIO CO…Duarte Garcia De Cortazar Francisco JavierDuarte Garcia De Cor…IBERCIVIT INVERSIONES SLIBERCIVIT INVERSIONE…INVERSIONES EMPRESAS CURI LIMITADAINVERSIONES EMPRESAS…INVERSIONES VALPARAISO LIMITADAINVERSIONES VALPARAI…INVERSIONES VIEJO MUNDO SLINVERSIONES VIEJO MU…SOCIEDAD DE INVERSION HUALLICO LIMITADASOCIEDAD DE INVERSIO…SOCIEDAD DE INVERSION OCEANIA LIMITADASOCIEDAD DE INVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2018· Registered 14/02/2018· I/A 3
  2. NombramientosPublished 26/02/2018· Registered 14/02/2018· I/A 3
  3. ExtinciónPublished 26/02/2018· Registered 14/02/2018· I/A 3
  4. Fe de erratasPublished 21/10/2016· Registered 11/03/2015· I/A 2
  5. Ampliación de capitalPublished 24/03/2015· Registered 11/03/2015· I/A 2
  6. ConstituciónPublished 29/09/2014· Registered 19/09/2014· I/A 1
  7. NombramientosPublished 29/09/2014· Registered 19/09/2014· I/A 1

Changes

  1. 26/02/2018Extinción

Capital · events

  1. 24/03/2015Ampliación de capital
    Resulting capital: 773 000,00 € (+770 000,00 €)
  2. 29/09/2014Constitución
    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. 26/02/2018#4765721
    Ceses/DimisionesNombramientosExtinción
    PROMOTORA EDIFICIO CONSTANCIA SL. Ceses/Dimisiones. Adm. Solid.: AIGNEREN RIOS GASTON ALEJANDRO;CUBEROS GOMEZ ELENA MARIA. Nombramientos. LiquiSoli: INVERSIONES VIEJO MUNDO SL;INVERSIONES VALPARAISO LIMITADA;DUARTE GARCIA DE CORTAZAR FRANCISCO JAVIER…
  2. 21/10/2016#4073172
    Fe de erratas
    PROMOTORA EDIFICIO CONSTANCIA SL. Fe de erratas: Por error material en la inscripción 2ª, se publicó ampliación de capital social en la suma de 770.000 euros, cuando en realidad se aumentó en 797.000 euros, siendo el capital social resultante el de 8…
  3. 24/03/2015#3250520
    Ampliación de capital
    PROMOTORA EDIFICIO CONSTANCIA SL. Ampliación de capital. Capital: 770.000,00 Euros. Resultante Suscrito: 773.000,00 Euros. Datos registrales. T 5318, L 4225, F 70, S 8, H MA124737, I/A 2 (11.03.15).
  4. 29/09/2014#2987326
    ConstituciónNombramientos
    PROMOTORA EDIFICIO CONSTANCIA SL. Constitución. Comienzo de operaciones: 4.09.14. Objeto social: 4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobi…

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 2014

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 addressZONA CENTRO COMERCIAL GUADALMINA 1 - EDIFICIO III (MARBELLA), Marbella, Málaga
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.

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