SOLUCIONES CONSTRUCTIVAS TOLEDO, SOCIEDAD LIMITADA
Hoja TO30553· NIF B45711348
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 15/06/2009
- Directors :
- Martinez Garcia- Mochales Anastasio, Basantes Andrade Franklin Giovanny
Legal information
Legal information for SOLUCIONES CONSTRUCTIVAS TOLEDO, SOCIEDAD LIMITADA
Activity
SOLUCIONES CONSTRUCTIVAS TOLEDO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 15 June 2009. The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Promoción y gestión inmobiliaria.Construcción,rehabilitación de edificios y locales,junto a su explotación,su administración directa o indirecta. Adquisición de suelo e inmuebles.Comercio de materiales de construcción y elementos auxilliares.
Directors and representatives
Directors
Current
- Martinez Garcia- Mochales AnastasioSince 07/02/2011Administrador Único
- Basantes Andrade Franklin GiovannySince 21/04/2021Administrador Único
Former
- Martinez Muñoz Jesus ArcangelCeased on 07/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Muñoz Jesus Arcangel100 %
Individual · ultimate beneficial owner · since 15/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 4
- NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 4
- Ceses/DimisionesPublished 18/02/2011· Registered 07/02/2011· I/A 2
- NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 2
- ConstituciónPublished 15/06/2009· Registered 02/06/2009· I/A 1
- Declaración de unipersonalidadPublished 15/06/2009· Registered 02/06/2009· I/A 1
- NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 1
Changes
- 15/06/2009Declaración de unipersonalidad
MARTINEZ MUÑOZ JESUS ARCANGEL
Capital · events
- 15/06/2009ConstituciónInitial capital: 3 500,00 €
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)
- 28/04/2021#6381287Ceses/DimisionesNombramientos
SOLUCIONES CONSTRUCTIVAS TOLEDO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA-MOCHALES ANASTASIO. Nombramientos. Adm. Unico: BASANTES ANDRADE FRANKLIN GIOVANNY. Datos registrales. T 1473 , F 117, S 8, H TO 30553, I/A 4 (21.04.21).
- 28/04/2021#6381286
SOLUCIONES CONSTRUCTIVAS TOLEDO, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1473 , F 117, S 8, H TO 30553, I/A 3 (21.04.21).
- 18/02/2011#1080726Ceses/DimisionesNombramientos
SOLUCIONES CONSTRUCTIVAS TOLEDO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MUÑOZ JESUS ARCANGEL. Nombramientos. Adm. Unico: MARTINEZ GARCIA- MOCHALES ANASTASIO. Datos registrales. T 1473 , F 117, S 8, H TO 30553, I/A 2 ( 7.02.11).
- 15/06/2009#259030ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES CONSTRUCTIVAS TOLEDO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: Promoción y gestión inmobiliaria.Construcción,rehabilitación de edificios y locales,junto a su explotación,su administración directa o…
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.