TRANSFORMACIONES CONSTRUCTIVAS ESPAÑOLAS SL
Hoja M635201· NIF B87670519
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/12/2016
- Director :
- Bosoi Loredan Daniel
Legal information
Legal information for TRANSFORMACIONES CONSTRUCTIVAS ESPAÑOLAS SL
Activity
TRANSFORMACIONES CONSTRUCTIVAS ESPAÑOLAS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 December 2016. The Spanish commercial register has published 4 filings for this company, from 19 December 2016 to 10 April 2017, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La construcción de obras, reformas, alquileres, compraventa de inmuebles, tanto rústicos y/o urbanos.
Directors and representatives
Directors
Current
- Bosoi Loredan DanielSince 07/12/2016Administrador Único
Authorised representatives
Current
- Ruiz Resino Luis-MiguelSince 31/03/2017Apoderado
Directors network map
Cap table · shareholdings
- Bosoi Loredan Daniel100 %
Individual · since 19/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bosoi Loredan Daniel100 %
Individual · ultimate beneficial owner · since 19/12/2016
Beneficial owner network map
Registered actos
Changes
- 19/12/2016Declaración de unipersonalidad
BOSOI LOREDAN DANIEL
Capital · events
- 19/12/2016ConstituciónInitial capital: 6 000,00 €
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)
- 10/04/2017#4331127Nombramientos
TRANSFORMACIONES CONSTRUCTIVAS ESPAÑOLAS SL. Nombramientos. Apoderado: RUIZ RESINO LUIS-MIGUEL. Datos registrales. T 35334 , F 125, S 8, H M 635201, I/A 2 (31.03.17).
- 19/12/2016#4159004ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFORMACIONES CONSTRUCTIVAS ESPAÑOLAS SL. Constitución. Comienzo de operaciones: 21.10.16. Objeto social: La construcción de obras, reformas, alquileres, compraventa de inmuebles, tanto rústicos y/o urbanos. Domicilio: C/ PANADEROS 7 2º D (FUENLAB…
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 2016
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 — Promoción inmobiliaria — are listed together.