SIMPLEMENTE NUESTRO-CONSTRUCTIONS SL

Hoja A162594· NIF B42607432

VigenteAlicante

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 428 600,00 €
Incorporation :: 28/11/2018
Director :: Cabrera Carretero Maria Mar

Legal information

Legal information for SIMPLEMENTE NUESTRO-CONSTRUCTIONS SL

NIF

Hoja registral

IRUS1000172402746

Legal formSociedad Limitada (SL)

Share capital428 600,00 €

Incorporation date28/11/2018

LocalityAlicante/Alacant

StatusVigente

Activity

SIMPLEMENTE NUESTRO-CONSTRUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2018. The Spanish commercial register has published 9 filings for this company, from 28 November 2018 to 27 July 2023, across 5 distinct types of filing. Its registered share capital is 428 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la promoción, construcción, compra, venta y alquiler de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Cabrera Carretero Maria Mar
Administrador Único
Since 12/04/2021

Authorised representatives

Current

Miralles Areste Gerardo
Apoderado
Since 20/11/2018

Directors network map

4 nodes Person Company

Registered actos

Ampliación de capital Published 27/07/2023· Registered 19/07/2023· I/A 6
Nombramientos Published 24/05/2021· Registered 14/05/2021· I/A 5
Ceses/Dimisiones Published 20/04/2021· Registered 12/04/2021· I/A 4
Nombramientos Published 20/04/2021· Registered 12/04/2021· I/A 4
Ampliación de capital Published 16/02/2021· Registered 08/02/2021· I/A 3
Ampliación de capital Published 13/05/2019· Registered 29/04/2019· I/A 2
Ampliacion del objeto social Published 13/05/2019· Registered 29/04/2019· I/A 2
Constitución Published 28/11/2018· Registered 20/11/2018· I/A 1
Nombramientos Published 28/11/2018· Registered 20/11/2018· I/A 1

Changes

13/05/2019Ampliación del objeto social
La compra y venta de automóviles y vehículos de motor y el mantenimiento y reparación de los mismos; la ejecución de trabajos de albañilería, reformas y todo tipo de trabajos relacionados con la construcción.

Capital · events

27/07/2023Ampliación de capital
Resulting capital: 428 600,00 € (+3 700,00 €)
16/02/2021Ampliación de capital
Resulting capital: 424 900,00 € (+175 000,00 €)
13/05/2019Ampliación de capital
Resulting capital: 249 900,00 € (+246 900,00 €)
28/11/2018Constitución
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)

27/07/2023#7646581

Ampliación de capital

SIMPLEMENTE NUESTRO-CONSTRUCTIONS SL. Ampliación de capital. Capital: 3.700,00 Euros. Resultante Suscrito: 428.600,00 Euros. Datos registrales. T 4170 , F 35, S 8, H A 162594, I/A 6 (19.07.23).

24/05/2021#6431860

Nombramientos

SIMPLEMENTE NUESTRO-CONSTRUCTIONS SL. Nombramientos. Apoderado: MIRALLES ARESTE GERARDO. Datos registrales. T 4170 , F 34, S 8, H A 162594, I/A 5 (14.05.21).

20/04/2021#6363599

Ceses/DimisionesNombramientos

SIMPLEMENTE NUESTRO-CONSTRUCTIONS SL. Ceses/Dimisiones. Adm. Unico: MIRALLES ARESTE GERARDO. Nombramientos. Adm. Unico: CABRERA CARRETERO MARIA MAR. Datos registrales. T 4170 , F 34, S 8, H A 162594, I/A 4 (12.04.21).

16/02/2021#6259259

Ampliación de capital

SIMPLEMENTE NUESTRO-CONSTRUCTIONS SL. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 424.900,00 Euros. Datos registrales. T 4170 , F 33, S 8, H A 162594, I/A 3 ( 8.02.21).

13/05/2019#5390215

Ampliación de capitalAmpliacion del objeto social

SIMPLEMENTE NUESTRO-CONSTRUCTIONS SL. Ampliación de capital. Capital: 246.900,00 Euros. Resultante Suscrito: 249.900,00 Euros. Ampliacion del objeto social. La compra y venta de automóviles y vehículos de motor y el mantenimiento y reparación de los …

28/11/2018#5148316

ConstituciónNombramientos

SIMPLEMENTE NUESTRO-CONSTRUCTIONS SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: la promoción, construcción, compra, venta y alquiler de todo tipo de inmuebles. Domicilio: C/ LO GOZALBEZ 1 (ALICANTE). Capital: 3.000,00 Euros. Nom…

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 2018

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/ LO GOZALBEZ 1 (ALICANTE), Alicante/Alacant, Alicante

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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