CONSTRUCCIONES VALCARCEL Y MENDEZ SOCIEDAD LIMITADA

Hoja IM3235· NIF B57006017

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 391,00 €
Director :
Valcarcel Sangil Rafael

Legal information

Legal information for CONSTRUCCIONES VALCARCEL Y MENDEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220522848
Legal formSociedad Limitada (SL)
Share capital32 391,00 €
Register referenceTomo 60 · Folio 134 · Hoja IM3235
StatusVigente

Activity

CONSTRUCCIONES VALCARCEL Y MENDEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 23 December 2014 to 14 March 2019, across 2 distinct types of filing. Its registered share capital is 32 391,00 €.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES VALCAR…Valcarcel Sangil RafaelValcarcel Sangil Raf…CONTRATACION Y FINANCIACION BALEAR DE AUTOMOVILES SACONTRATACION Y FINAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES VALCAR…Valcarcel Sangil RafaelValcarcel Sangil Raf…

Beneficial owner (UBO)

Valcarcel Sangil Rafael100 %

Individual · ultimate beneficial owner · since 14/03/2019

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES VALCAR…Valcarcel Sangil RafaelValcarcel Sangil Raf…

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2019· Registered 07/03/2019· I/A 5
  2. Reducción de capitalPublished 23/12/2014· Registered 01/12/2014· I/A 4

Changes

  1. 14/03/2019Declaración de unipersonalidad

    VALCARCEL SANGIL RAFAEL

Capital · events

  1. 23/12/2014Reducción de capital
    Resulting capital: 32 391,00 €

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. 14/03/2019#5306387
    Declaración de unipersonalidad
    CONSTRUCCIONES VALCARCEL Y MENDEZ SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: VALCARCEL SANGIL RAFAEL. Datos registrales. T 60 , F 134, S 8, H IM 3235, I/A 5 ( 7.03.19).
  2. 23/12/2014#3122049
    Reducción de capital
    CONSTRUCCIONES VALCARCEL Y MENDEZ SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 32.391,00 Euros. Datos registrales. T 60 , F 134, S 8, H IM 3235, I/A 4 ( 1.12.14).

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 addressUr. Son Remei 145, ILLES BALEARS, SANT LLUIS
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 4335 — are listed together.