SOLUCIONES CONSTRUCTIVAS INTEGRALES SOCIEDAD LIMITADA

Hoja AS35009· NIF B33937988

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Merlo Allende Ignacio Luis

Legal information

Legal information for SOLUCIONES CONSTRUCTIVAS INTEGRALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000234557051
Legal formSociedad Limitada (SL)
Register referenceTomo 3511 · Folio 29 · Hoja AS35009
StatusVigente

Activity

SOLUCIONES CONSTRUCTIVAS INTEGRALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 20 November 2009 to 20 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOLUCIONES CONSTRUCTI…Merlo Allende Ignacio LuisMerlo Allende Ignaci…SCI PROJECT CONSTRUCTION MANAGEMENT SLSCI PROJECT CONSTRUC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES CONSTRUCTI…Merlo Allende Ignacio LuisMerlo Allende Ignaci…

Beneficial owner (UBO)

Merlo Allende Ignacio Luis100 %

Individual · ultimate beneficial owner · since 25/02/2022

Beneficial owner network map

2 nodes Person Company
SOLUCIONES CONSTRUCTI…Merlo Allende Ignacio LuisMerlo Allende Ignaci…

Registered actos

  1. Modificaciones estatutariasPublished 20/04/2022· Registered 07/04/2022· I/A 6
  2. Cambio de domicilio socialPublished 20/04/2022· Registered 07/04/2022· I/A 6
  3. Declaración de unipersonalidadPublished 25/02/2022· Registered 16/02/2022· I/A 5
  4. Modificaciones estatutariasPublished 29/06/2012· Registered 19/06/2012· I/A 4
  5. Cambio de domicilio socialPublished 29/06/2012· Registered 19/06/2012· I/A 4
  6. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 3

Changes

  1. 20/04/2022Cambio de domicilio social

    C/ PEÑASANTA DE ENOL 6 1º C (GIJON)

  2. 20/04/2022Modificaciones estatutarias
  3. 25/02/2022Declaración de unipersonalidad

    MERLO ALLENDE IGNACIO LUIS

  4. 29/06/2012Cambio de domicilio social

    C/ GENERAL GUTIERREZ MELLADO 5 BAJO (GIJON)

  5. 29/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2022#6922587
    Modificaciones estatutariasCambio de domicilio social
    SOLUCIONES CONSTRUCTIVAS INTEGRALES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ PEÑASANTA DE ENOL 6 1º C (GIJON). Datos registrales. T 3511 , F 29, S 8, H AS 35009, I/A 6 (…
  2. 25/02/2022#6831384
    Declaración de unipersonalidad
    SOLUCIONES CONSTRUCTIVAS INTEGRALES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MERLO ALLENDE IGNACIO LUIS. Datos registrales. T 3511 , F 29, S 8, H AS 35009, I/A 5 (16.02.22).
  3. 29/06/2012#1793939
    Modificaciones estatutariasCambio de domicilio social
    SOLUCIONES CONSTRUCTIVAS INTEGRALES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ GENERAL GUTIERREZ MELLADO 5 BAJO (GIJON). Datos registrales. T 3511 , F 29, S 8, H AS 35009,…
  4. 20/11/2009#476387
    Nombramientos
    SOLUCIONES CONSTRUCTIVAS INTEGRALES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOLARES ALONSO ROBERTO. Datos registrales. T 3511 , F 28, S 8, H AS 35009, I/A 3 (10.11.09).

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

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/ PEÑASANTA DE ENOL 6 1º C (GIJON), Asturias
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 4102 — are listed together.

Prospect this sectorAll companies in this sector