Risk assessment, public records and director history, from official Portuguese sources. Check whether it's trustworthy before you hire.
Address
Rua da Aveleda, Nº.480, Loc P
4575-352 Termas de São Vicente
CAE / Activity
41000 (+3) - Construção civil em geral, obras públicas, terraplanagens, demolições, restauro e construção de edifícios, muros e pavimentos. Compra e venda de prédios rústicos e urbanos. Construção, reconstrução, venda e revenda de prédios adquiridos para esse fim. Execução de perfis de betão no sítio, aluguer de máquinas e equipamentos para a construção civil e obras públicas e reparação dos mesmos. Prestação de serviços a pessoas singulares e coletivas na área da construção. Comércio, importação e exportação de equipamentos relacionados com a construção civil, obras públicas e particulares. Comércio de todo o tipo de inertes, granitos, pavimentos e outros materiais de construção. Extração e comercialização de saibro e pedra britada. Execução e montagem de estruturas metálicas.
Share Capital
€1,000.00
Date of Incorporation
30 August 2018
See the detailed risk score, all court proceedings, director analysis, and personalized recommendations.
Building 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 2018, with 8 years of declared activity.
We cross-reference this company against 9 official Portuguese databases: 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).
OFFICIAL SOURCES
9 official databases
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.
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