INMOBILIARIA LA CONSTITUCION SA
Hoja AS3280· NIF A33109216
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- BANKINTER SOCIEDAD ANONIMA
Legal information
Legal information for INMOBILIARIA LA CONSTITUCION SA
Activity
INMOBILIARIA LA CONSTITUCION SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 3 filings for this company, from 6 July 2009 to 24 April 2015.
Directors and representatives
Authorised representatives
Current
- Lana Remesal JorgeSince 16/04/2015Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 198
- NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 197
- NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 196
Changes
- —Cambio de denominación social (Registro Mercantil)
BANKINTER SOCIEDAD ANONIMA→INMOBILIARIA LA CONSTITUCION SA
Timeline (BORME)
- 24/04/2015#3296982
Company name: BANKINTER SOCIEDAD ANONIMA
NombramientosBANKINTER SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: LANA REMESAL JORGE. Datos registrales. T 1206 , F 160, S 8, H AS 3280, I/A 198 (16.04.15).
- 11/02/2010#585939
Company name: BANKINTER SOCIEDAD ANONIMA
NombramientosBANKINTER SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: GARCIA RODRIGUEZ JOAQUIN. Datos registrales. T 1206 , F 160, S 8, H AS 3280, I/A 197 ( 1.02.10).
- 06/07/2009#292977
Company name: BANKINTER SOCIEDAD ANONIMA
NombramientosBANKINTER SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: RUIZ RUIZ JULIO. Datos registrales. T 1206 , F 159, S 8, H AS 3280, I/A 196 (24.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.