U-CONS CONSTRUCCION & GESTION SL

Hoja PM74639· NIF B57874935

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
09/09/2014
Director :
Sebastia Marin Gabriel

Legal information

Legal information for U-CONS CONSTRUCCION & GESTION SL

NIF
Hoja registral
IRUS1000097224045
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date09/09/2014
Register referenceTomo 2584 · Folio 15 · Hoja PM74639
StatusVigente

Activity

U-CONS CONSTRUCCION & GESTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 September 2014. The Spanish commercial register has published 4 filings for this company, from 9 September 2014 to 18 June 2020, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción y reforma de todo tipo de viviendas. Servicios de actividades inmobiliarias en general y alquiler de inmuebles.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
U-CONS CONSTRUCCION &…Sebastia Marin GabrielSebastia Marin Gabri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
U-CONS CONSTRUCCION &…Sebastia Marin GabrielSebastia Marin Gabri…

Beneficial owner (UBO)

Sebastia Marin Gabriel100 %

Individual · ultimate beneficial owner · since 09/09/2014

Beneficial owner network map

2 nodes Person Company
U-CONS CONSTRUCCION &…Sebastia Marin GabrielSebastia Marin Gabri…

Registered actos

  1. Ampliación de capitalPublished 18/06/2020· Registered 12/06/2020· I/A 2
  2. ConstituciónPublished 09/09/2014· Registered 28/08/2014· I/A 1
  3. Declaración de unipersonalidadPublished 09/09/2014· Registered 28/08/2014· I/A 1
  4. NombramientosPublished 09/09/2014· Registered 28/08/2014· I/A 1

Changes

  1. 09/09/2014Declaración de unipersonalidad

    SEBASTIA MARIN GABRIEL

Capital · events

  1. 18/06/2020Ampliación de capital
    Resulting capital: 8 000,00 € (+5 000,00 €)
  2. 09/09/2014Constitución
    Initial capital: 3 000,00 €

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. 18/06/2020#5910619
    Ampliación de capital
    U-CONS CONSTRUCCION & GESTION SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 2584 , F 15, S 8, H PM 74639, I/A 2 (12.06.20
  2. 09/09/2014#2959558
    ConstituciónDeclaración de unipersonalidadNombramientos
    U-CONS CONSTRUCCION & GESTION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.08.14. Objeto social: La construcción y reforma de todo tipo de viviendas. Servicios de actividades inmobiliarias en general y alquiler de inmuebles. 

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 2014

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 addressCMNO BOTADORS, BUZON 16, POLIGONO 3 - PARCELA 176 (BINISSALEM), Illes Balears
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 — Construcción de edificios residenciales — are listed together.