SISTEMA CONSTRUCTIVOS HABITPLAC SL

Hoja M765217· NIF B09747130

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 130,00 €
Incorporation :
30/03/2022
Director :
Catalin Lacatus Sorin

Legal information

Legal information for SISTEMA CONSTRUCTIVOS HABITPLAC SL

NIF
Hoja registral
IRUS1000310157036
Legal formSociedad Limitada (SL)
Share capital3 130,00 €
Incorporation date30/03/2022
LocalityNavas del Rey
Register referenceTomo 43315 · Folio 1 · Hoja M765217
StatusVigente

Activity

SISTEMA CONSTRUCTIVOS HABITPLAC SL is a Sociedad Limitada (SL) with its registered office in Navas del Rey (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 130,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110.- Promoción inmobiliaria 4121.- Construcción de edificios residenciales 4122.- Construcción de edificios no residenciales 4211.- Construcción de carreteras y autopistas 4212.- Construcción de vías férreas de superficie y subterráneas. 4213.- Construcción de puentes y túneles 4221.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SISTEMA CONSTRUCTIVOS…Catalin Lacatus SorinCatalin Lacatus SorinBUILDWAVE SLBUILDWAVE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SISTEMA CONSTRUCTIVOS…Catalin Lacatus SorinCatalin Lacatus SorinBUILDWAVE SLBUILDWAVE SL

Beneficial owner (UBO)

Catalin Lacatus Sorin100 %

Individual · ultimate beneficial owner · since 30/03/2022

Beneficial owner network map

3 nodes Person Company
SISTEMA CONSTRUCTIVOS…Catalin Lacatus SorinCatalin Lacatus SorinBUILDWAVE SLBUILDWAVE SL

Registered actos

  1. ConstituciónPublished 30/03/2022· Registered 23/03/2022· I/A 1
  2. Declaración de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 1
  3. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 1

Changes

  1. 30/03/2022Declaración de unipersonalidad

    CATALIN LACATUS SORIN

Capital · events

  1. 30/03/2022Constitución
    Initial capital: 3 130,00 €

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. 30/03/2022#6884878
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMA CONSTRUCTIVOS HABITPLAC SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: 4110.- Promoción inmobiliaria 4121.- Construcción de edificios residenciales 4122.- Construcción de edificios no residenciales 4211.- Construcción de 

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 2022

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/ COLMENAR DEL ARROYO 18 (NAVAS DEL REY), Navas del Rey, Madrid
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.