Resplandes Construction Incorporation Ltd
- Company number
- 16440413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2025
- Nature of business
- Other building completion and finishing
Hotels and similar accommodation
Buying and selling of own real estate
Registered office
Previous names
- Resplandes Construction Incorporation Ltd (until 4 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINIZ PEREIRA, Fernando | Director | 9 May 2025 | 22 Jun 2026 |
| PEREIRA RESPLANDES LIMA, Mirella Marcia | Director | 9 May 2025 | 22 Jun 2026 |
| GOMES DA SILVA, Rubenval | Director | 22 Jun 2026 | 4 Aug 2026 |
| DENTE MOTA, Francisco | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mirella Marcia Pereira Resplandes Lima | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 May 2025 | 22 Jun 2026 |
| Mr Fernando Diniz Pereira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 May 2025 | 22 Jun 2026 |
| Mr Rubenval Gomes Da Silva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2026 | 4 Aug 2026 |
| Ms Delphine Carvalho Gerardo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2026 | |
| Mr Sergio Jose Nunes Dos Santos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2026 |
Connections
Directors’ other companies
- DENTE MOTA, Francisco - Director at KWA Projects Business And Development UK Ltd
- DENTE MOTA, Francisco - Director at Crac Properties Investments Ltd
- DENTE MOTA, Francisco - Director at Cr7 Capital Investments Ltd
- DENTE MOTA, Francisco - Director at Vanguard Construction Incorporation Ltd
Registered address
21,743 companies are registered at this address - likely a registration agent.