THE CONSTRUCT SIM SL

Hoja B474075· NIF B66615543

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Legal form :
Sociedad Limitada (SL)
Share capital :
77 686,00 €
Incorporation :
30/09/2015
Director :
Tellez Lara Ricardo Agamenon

Legal information

Legal information for THE CONSTRUCT SIM SL

NIF
Hoja registral
IRUS1000371563048
Legal formSociedad Limitada (SL)
Share capital77 686,00 €
Incorporation date30/09/2015
LocalityBarcelona
Register referenceTomo 45007 · Folio 30 · Hoja B474075
StatusVigente

Activity

THE CONSTRUCT SIM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 30 September 2015. The Spanish commercial register has published 6 filings for this company, from 13 October 2015 to 8 June 2018, across 5 distinct types of filing. Its registered share capital is 77 686,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn

Corporate purpose

ACTIVIDAD PRINCIPAL: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. CNAE 7112. ENSAYOS Y ANALISIS TECNICOS. CNAE: 7120. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE CONSTRUCT SIM SLTellez Lara Ricardo AgamenonTellez Lara Ricardo …

Registered actos

  1. Otros conceptosPublished 08/06/2018· Registered 30/05/2018· I/A 4
  2. Ampliación de capitalPublished 21/02/2017· Registered 14/02/2017· I/A 3
  3. RevocacionesPublished 29/07/2016· Registered 20/07/2016· I/A 2
  4. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 2
  5. ConstituciónPublished 13/10/2015· Registered 05/10/2015· I/A 1
  6. NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 1

Capital · events

  1. 21/02/2017Ampliación de capital
    Resulting capital: 77 686,00 € (+74 586,00 €)
  2. 13/10/2015Constitución
    Initial capital: 3 100,00 €

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. 08/06/2018#4915627
    Otros conceptos
    THE CONSTRUCT SIM SL. Otros conceptos: RECTIFICADO EL DNI DEL ADMINISTRADOR UNICO, RICARDO AGAMENON TELLEZ LARA. Datos registrales. T 45007 , F 30, S 8, H B 474075, I/A 4 (30.05.18).
  2. 21/02/2017#4254699
    Ampliación de capital
    THE CONSTRUCT SIM SL. Ampliación de capital. Capital: 74.586,00 Euros. Resultante Suscrito: 77.686,00 Euros. Datos registrales. T 45007 , F 30, S 8, H B 474075, I/A 3 (14.02.17).
  3. 29/07/2016#3961214
    RevocacionesNombramientos
    THE CONSTRUCT SIM SL. Revocaciones. ADM.UNICO: ROSALES GALLEGOS SONIA. Nombramientos. ADM.UNICO: TELLEZ LARA RICARDO AGAMENON. Datos registrales. T 45007 , F 30, S 8, H B 474075, I/A 2 (20.07.16).
  4. 13/10/2015#3534830
    ConstituciónNombramientos
    THE CONSTRUCT SIM SL. Constitución. Comienzo de operaciones: 30.09.15. Objeto social: ACTIVIDAD PRINCIPAL: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. CNAE 7112. ENSAYOS Y ANALISIS TECNICOS. CNAE: 7…

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 2015

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 addressAV GRAN VIA DE LES CORTS CATALANES NUM.608 P.3 PTA (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.

Prospect this sectorAll companies in this sector