Risk assessment, public records and director history, from official Portuguese sources. Check whether it's trustworthy before you hire.
Address
Avenida Principal, nº 202
4730-041 Vila Verde
CAE / Activity
41000 (+3) - indústria de construção civil e empreitadas de obras públicas. Compra e venda de bens imóveis e revenda dos adquiridos para esse fim. Arrendamento e subarrendamento de bens imóveis. Gabinete de projetos de engenharia. Acessoria e consultoria no âmbito da construção civil. Consultoria para os negócios e a gestão, incluindo a prestação de serviços gerais, técnicos, financeiros e de gestão. Comércio, importação e exportação de materiais e equipamentos de construção civil. Exploração de estabelecimentos de restauração e bebidas, nomeadamente, restaurante e cantina. Organização de eventos de natureza cultural e social. Arrendamento de espaços para a realização de eventos. Comércio, importação e exportação de veículos automóveis, peças e acessórios. Transporte nacional e internacional de mercadorias e aluguer de veículos automóveis sem condutor. Manutenção e reparação de veículos automóveis, suas peças e componentes.
Share Capital
€1,250,000.00
Date of Incorporation
24 May 2007
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OFFICIAL SOURCES
9 official sources
CITIUS
Court proceedings
IMPIC
Construction licenses
Commercial Registry
Company data
Publications MJ
Official publications, directors and shareholders
Tax Authority
Tax debts
Social Security
Contribution debts
ACT
Labor sanctions
197 Courts
Civil proceedings
Portal Base
Public contracts
Over 20 automated checks across 9 official Portuguese sources. Risk score, court proceedings, director analysis, alerts for 90 days and permanent PDF.
View full reportBuilding construction in Portugal is governed by Law 41/2015, which requires a valid IMPIC license for works above certain thresholds. Companies under CAE 41 develop, build and refurbish residential and non-residential buildings.
Registered in 2007, with 19 years of declared activity.
We cross-reference this company against 9 official Portuguese official sources: CITIUS (Ministry of Justice), IMPIC, Tax Authority, Social Security, ACT (Labour Conditions Authority), Ministry of Justice Publications, Portal Base, 197 civil courts and the NIF registry.
We run more than 20 automated checks covering insolvency proceedings (governed by the CIRE), Special Recovery Process (PER), tax and Social Security debt, IMPIC license validity, labour sanctions, compliance with annual accounts filings, and individual analysis of each director (including detection of phoenix patterns from previously failed companies).