REFORMAS PARMAD, SOCIEDAD LIMITADA

Hoja GC55900· NIF B76352095

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2019
Directors :
Caracostea Elena, Caracostea Cristian, Milla Caracostea Elena

Legal information

Legal information for REFORMAS PARMAD, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079923982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2019
Register referenceTomo 2223 · Folio 197 · Hoja GC55900
StatusVigente

Activity

REFORMAS PARMAD, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 August 2019. The Spanish commercial register has published 9 filings for this company, from 21 August 2019 to 15 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
REFORMAS PARMAD, SOCI…Caracostea ElenaCaracostea ElenaCaracostea CristianCaracostea CristianMilla Caracostea ElenaMilla Caracostea Ele…CECECONS CONTRATAS SOCIEDAD LIMITADACECECONS CONTRATAS S…AMARASCO CONSTRUCTORA, SOCIEDAD LIMITADAAMARASCO CONSTRUCTOR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REFORMAS PARMAD, SOCI…Caracostea CristianCaracostea CristianCECECONS CONTRATAS SOCIEDAD LIMITADACECECONS CONTRATAS S…ATEBES CONSTRUCT, SOCIEDAD LIMITADAATEBES CONSTRUCT, SO…

Beneficial owner (UBO)

Caracostea Cristian100 %

Individual · ultimate beneficial owner · since 21/08/2019

Beneficial owner network map

4 nodes Person Company
REFORMAS PARMAD, SOCI…Caracostea CristianCaracostea CristianCECECONS CONTRATAS SOCIEDAD LIMITADACECECONS CONTRATAS S…ATEBES CONSTRUCT, SOCIEDAD LIMITADAATEBES CONSTRUCT, SO…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 2
  2. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 2
  3. Modificaciones estatutariasPublished 21/03/2023· Registered 13/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 21/03/2023· Registered 13/03/2023· I/A 2
  5. ConstituciónPublished 21/08/2019· Registered 12/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 21/08/2019· Registered 12/08/2019· I/A 1
  7. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 1

Changes

  1. 21/03/2023Cambio de domicilio social

    C/ 13 DE SEPTIEMBRE 8 (PALMAS DE GRAN CANARIA (LAS)

  2. 21/03/2023Modificaciones estatutarias
  3. 21/08/2019Declaración de unipersonalidad

    CARACOSTEA CRISTIAN

Capital · events

  1. 21/08/2019Constitución
    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)

  1. 15/04/2024#8034313
    REFORMAS PARMAD, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Mediante instancia de fecha 26 de Febrero de 2.024, suscrita por la Administradora Unica de la Sociedad de esta hoja, hace constar que en la actualidad es titular del DNI/NIF 43.30…
  2. 21/03/2023#7446316
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    REFORMAS PARMAD, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: CARACOSTEA ELENA. Ceses/Dimisiones. Adm. Unico: CARACOSTEA CRISTIAN. Nombramientos. Adm. Unico: CARACOSTEA ELENA. Modificaciones estatutar…
  3. 21/08/2019#5553021
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS PARMAD, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.07.19. Objeto social: Construcción de edificios residenciales. Domicilio: AVDA PINTOR FELO MONZON 43 Ptl.3 1ª 4 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.0…

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 addressC/ 13 DE SEPTIEMBRE 8 (PALMAS DE GRAN CANARIA (LAS), 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 — CNAE 4101 — are listed together.

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