SISTEMAS CONSTRUCTIVOS Y DECORACION SL
Hoja M482453· NIF B85675221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/06/2009
- Director :
- Tapia Valor German
Legal information
Legal information for SISTEMAS CONSTRUCTIVOS Y DECORACION SL
Activity
SISTEMAS CONSTRUCTIVOS Y DECORACION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 25 June 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1.- La construcción y promoción de inmuebles de toda clase, urbanización yparcelaciones por cuenta propia y ajena. 2.- La modificación, reparación, rehabilitación y ampliación de inmuebles de toda clase. 3.- La compra, venta y explotación de edificios y locales; ...
Directors and representatives
Directors
Current
- Tapia Valor GermanSince 15/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Tapia Valor German100 %
Individual · since 25/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tapia Valor German100 %
Individual · ultimate beneficial owner · since 25/06/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/06/2009· Registered 15/06/2009· I/A 1
- Declaración de unipersonalidadPublished 25/06/2009· Registered 15/06/2009· I/A 1
- NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 1
Changes
- 25/06/2009Declaración de unipersonalidad
TAPIA VALOR GERMAN
Capital · events
- 25/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 25/06/2009#277722ConstituciónDeclaración de unipersonalidadNombramientos
SISTEMAS CONSTRUCTIVOS Y DECORACION SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: 1.- La construcción y promoción de inmuebles de toda clase, urbanización yparcelaciones por cuenta propia y ajena. 2.- La modificación, reparación,…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.