SC AREEACONSTRUCT SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja AL51883· NIF B04926036

VigenteAlmería
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/06/2020
Director :
Szkaszko Mihai Calin

Legal information

Legal information for SC AREEACONSTRUCT SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000024842348
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/06/2020
Registro MercantilALMERIA
Register referenceTomo 2029 · Folio 177 · Hoja AL51883
StatusVigente

Activity

SC AREEACONSTRUCT SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 4 June 2020. The Spanish commercial register has published 10 filings for this company, from 4 June 2020 to 30 October 2020, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

CNAE 4122. Otras actividades de construcción especializada. Otras actividades: Montajes e instalación de estructuras metálicas y de invernaderos, la construcción por cuenta propia y ajena de toda clase de obras y edificaciones, publicas y privadas; compraventa de productos y maquinaria al por mayor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
SC AREEACONSTRUCT SOC…Szkaszko Mihai CalinSzkaszko Mihai CalinGRUPO MULTISIMITRU SOCIEDAD LIMITADAGRUPO MULTISIMITRU S…S C PLAYANOVA SOCIEDAD LIMITADAS C PLAYANOVA SOCIED…SC. OASYSFAMILY SLSC. OASYSFAMILY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SC AREEACONSTRUCT SOC…Virgil Bacan MihaiVirgil Bacan Mihai

Beneficial owner (UBO)

Virgil Bacan Mihai100 %

Individual · ultimate beneficial owner · since 04/06/2020

Beneficial owner network map

2 nodes Person Company
SC AREEACONSTRUCT SOC…Virgil Bacan MihaiVirgil Bacan Mihai

Registered actos

  1. RevocacionesPublished 30/10/2020· Registered 22/10/2020· I/A 4
  2. Ceses/DimisionesPublished 30/10/2020· Registered 22/10/2020· I/A 3
  3. NombramientosPublished 30/10/2020· Registered 22/10/2020· I/A 3
  4. Modificaciones estatutariasPublished 30/10/2020· Registered 22/10/2020· I/A 3
  5. Cambio de domicilio socialPublished 30/10/2020· Registered 22/10/2020· I/A 3
  6. NombramientosPublished 04/06/2020· Registered 21/05/2020· I/A 2
  7. ConstituciónPublished 04/06/2020· Registered 21/05/2020· I/A 1
  8. Declaración de unipersonalidadPublished 04/06/2020· Registered 21/05/2020· I/A 1
  9. NombramientosPublished 04/06/2020· Registered 21/05/2020· I/A 1

Changes

  1. 30/10/2020Cambio de domicilio social

    C/ BELEN 18 7 (ADRA)

  2. 30/10/2020Modificaciones estatutarias
  3. 04/06/2020Declaración de unipersonalidad

    VIRGIL BACAN MIHAI

Capital · events

  1. 04/06/2020Constitución
    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. 30/10/2020#6095984
    Revocaciones
    SC AREEACONSTRUCT SOCIEDAD DE RESPONSABILIDAD LIMITADA. Revocaciones. Apoderado: DRAGUS IOAN VASILE. Datos registrales. T 2029 , F 177, S 8, H AL 51883, I/A 4 (22.10.20).
  2. 30/10/2020#6095983
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    SC AREEACONSTRUCT SOCIEDAD DE RESPONSABILIDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SZKASZKO MIHAI CALIN. Ceses/Dimisiones. Adm. Unico: VIRGIL BACAN MIHAI. Nombramientos. Adm. Unico: SZKASZKO MIHAI CALIN. Modificaciones…
  3. 04/06/2020#5895966
    Nombramientos
    SC AREEACONSTRUCT SOCIEDAD DE RESPONSABILIDAD LIMITADA. Nombramientos. Apoderado: DRAGUS IOAN VASILE. Datos registrales. T 2029 , F 176, S 8, H AL 51883, I/A 2 (21.05.20).
  4. 04/06/2020#5895965
    ConstituciónDeclaración de unipersonalidadNombramientos
    SC AREEACONSTRUCT SOCIEDAD DE RESPONSABILIDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.20. Objeto social: CNAE 4122. Otras actividades de construcción especializada. Otras actividades: Montajes e instalación de estructuras metálicas y d…

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 2020

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/ BELEN 18 7 (ADRA), Almería
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 no residenciales — are listed together.

Prospect this sectorAll companies in this sector