SPAN CONSTRUCTION SPAIN SL

Hoja M565192· NIF B86823341

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/10/2013
Directors :
INTERTRUST (SPAIN) SA, Standing Douglas Mifflin, Husein Firoz Mohamed

Legal information

Legal information for SPAN CONSTRUCTION SPAIN SL

NIF
Hoja registral
IRUS1000291254763
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/10/2013
LocalityMadrid
Register referenceTomo 31399 · Folio 193 · Hoja M565192
StatusVigente

Activity

SPAN CONSTRUCTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2013. The Spanish commercial register has published 6 filings for this company, from 7 October 2013 to 14 May 2014, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

49 nodes Person Company
SPAN CONSTRUCTION SPA…Husein Firoz MohamedHusein Firoz MohamedINTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SAStanding Douglas MifflinStanding Douglas Mif…ACTAVIS PHARMA IBERIA SLACTAVIS PHARMA IBERI…PRO LA PUNTA 25 SLPRO LA PUNTA 25 SLPETROBRAS DE VALORES INTERNACIONAL DE ESPAÑA SLPETROBRAS DE VALORES…SAVIDUPRO SLSAVIDUPRO SLCENTRAL CAPCA OVERSEAS SLCENTRAL CAPCA OVERSE…AGROINSUMOS IBERO-AMERICANOS SLAGROINSUMOS IBERO-AM…BLUEWATER CAPITAL SLBLUEWATER CAPITAL SLPETRO ANDINA SPAIN SLPETRO ANDINA SPAIN SLPETRO ANDINA RESOURCES SPAIN SLPETRO ANDINA RESOURC…PROYEFA INTERNACIONAL SLPROYEFA INTERNACIONA…INICA LATINOAMERICANA SLINICA LATINOAMERICAN…VERICA ATLANTICA SLVERICA ATLANTICA SLEARTH AND WIND ENERGIAS RENOVABLES SLEARTH AND WIND ENERG…PAVOT SPAIN INVESTMENTS SLPAVOT SPAIN INVESTME…NUTZEN HOLDINGS SLNUTZEN HOLDINGS SLGABLUM SLGABLUM SLSERTECPET E&P SLSERTECPET E&P SLAMARAL & HIJAS HOLDINGS SLAMARAL & HIJAS HOLDI…PROMONTORIA SIERRA SLPROMONTORIA SIERRA SLDESARROLLOS INMOBILIARIOS PARISURESTE SOCIEDAD LIMITADADESARROLLOS INMOBILI…INVERSIONES DEPORTIVAS ATHENEAS SLINVERSIONES DEPORTIV…OPPORTUNE CONSULTORIA SLOPPORTUNE CONSULTORI…MYENDY CAPITAL SLMYENDY CAPITAL SLPARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SLPARTICIPACIONES AUTO…CARMEDA RESOURCES SLCARMEDA RESOURCES SLWEDGEFIELD ASSOCIATES SLWEDGEFIELD ASSOCIATE…OBLIGOR SLOBLIGOR SLKAYLA ENTERPRISES SLKAYLA ENTERPRISES SLCENTURIAGROUP HOLDING SLCENTURIAGROUP HOLDIN…SONNEDIX LATAM HOLDINGS SLSONNEDIX LATAM HOLDI…DSEED FUND SLDSEED FUND SLBRIGHT HORIZON INTERNATIONAL SLBRIGHT HORIZON INTER…YOKELET SLYOKELET SLLACROT INVERSIONES 2014 SLLACROT INVERSIONES 2…VSAP LATAM BUILDING SLVSAP LATAM BUILDING …ABATARE SPAIN SLABATARE SPAIN SLVSAP FITNESS SLVSAP FITNESS SLCHALLENGE & BUSINESS SLCHALLENGE & BUSINESS…GLOBAL FINANCE INTERNATIONAL CORPORATION 2013 SLGLOBAL FINANCE INTER…SEMCO HOLDINGS ENTERPRISE SLSEMCO HOLDINGS ENTER…DICASA SPAIN SADICASA SPAIN SAALVIA SPAIN SLALVIA SPAIN SLBROOKS RUNNING SLBROOKS RUNNING SLAIVILO SPAIN SLAIVILO SPAIN SLPROMOCIONES FOTOVOLTAICAS ARTICULATA SLPROMOCIONES FOTOVOLT…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2014· Registered 07/05/2014· I/A 3
  2. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 14/05/2014· Registered 07/05/2014· I/A 3
  4. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 2
  5. ConstituciónPublished 07/10/2013· Registered 27/09/2013· I/A 1
  6. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 1

Changes

  1. 14/05/2014Modificaciones estatutarias

Capital · events

  1. 07/10/2013Constitución
    Initial capital: 30 000,00 €

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)

  1. 14/05/2014#2803753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPAN CONSTRUCTION SPAIN SL. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SL. Representan: ROZPIDE ORBEGOZO CARMEN. Nombramientos. Adm. Solid.: HUSEIN FIROZ MOHAMED;STANDING DOUGLAS MIFFLIN. Modificaciones estatutarias. Cambio del Organo de Admini…
  2. 30/01/2014#2644567
    Nombramientos
    SPAN CONSTRUCTION SPAIN SL. Nombramientos. Apo.Sol.: ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ;MONTERO MARTINEZ CRISTINA. Datos registrales. T 31399 , F 192, S 8, H M 565192, I/A 2 (23.01.14).
  3. 07/10/2013#2479794
    ConstituciónNombramientos
    SPAN CONSTRUCTION SPAIN SL. Constitución. Comienzo de operaciones: 24.09.13. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CU…

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 2013

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/ HERMOSILLA 11 - 4& PLANTA (MADRID), 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.

Prospect this sectorAll companies in this sector