CONCESIONES Y CONTRATOS ANDALUZAS SL

Hoja CA43795· NIF B72218266

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 206 173,00 €
Incorporation :
12/09/2012
Directors :
Castellano Moreno Felipe, Castellano Moreno Jose

Legal information

Legal information for CONCESIONES Y CONTRATOS ANDALUZAS SL

NIF
Hoja registral
IRUS1000195801348
Legal formSociedad Limitada (SL)
Share capital5 206 173,00 €
Incorporation date12/09/2012
LocalityRota
Register referenceTomo 2059 · Folio 72 · Hoja CA43795
StatusVigente

Activity

CONCESIONES Y CONTRATOS ANDALUZAS SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). It was incorporated on 12 September 2012. The Spanish commercial register has published 5 filings for this company, from 12 September 2012 to 25 May 2016, across 3 distinct types of filing. Its registered share capital is 5 206 173,00 €.

Economic activity (CNAE)

6812

Corporate purpose

a) La adquisición, venta, arrendamiento, tenencia, administración, rehabilitación y explotación por cualquier título de todo tipo de inmuebles, urbanos y rústicos, locales de negocio y viviendas. b) La promoción y construcción de toda clase de edificios y obras públicas y civiles. c) La adquisición,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CONSTRUCCIONES FELIPE CASTELLANO SA100 %

Legal entity · since 12/09/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 3
  2. ConstituciónPublished 12/09/2012· Registered 29/08/2012· I/A 1
  3. Declaración de unipersonalidadPublished 12/09/2012· Registered 29/08/2012· I/A 1
  4. NombramientosPublished 12/09/2012· Registered 29/08/2012· I/A 1

Changes

  1. 12/09/2012Declaración de unipersonalidad

    CONSTRUCCIONES FELIPE CASTELLANO SA

Capital · events

  1. 12/09/2012Constitución
    Initial capital: 5 206 173,00 €

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. 25/05/2016#3869412
    Nombramientos
    CONCESIONES Y CONTRATOS ANDALUZAS SL. Nombramientos. Apo.Man.Soli: CASTELLANO MORENO MARGARITA DEL ROCIO. Datos registrales. T 2059 , F 72, S 8, H CA 43795, I/A 3 (17.05.16).
  2. 20/01/2015#3147183
    CONCESIONES Y CONTRATOS ANDALUZAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO PROCOURVAL SL. Datos registrales. T 2059 , F 72, S 8, H CA 43795, I/A 2 (12.01.15).
  3. 12/09/2012#1890216
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONCESIONES Y CONTRATOS ANDALUZAS SL. Constitución. Comienzo de operaciones: 2.08.12. Objeto social: a) La adquisición, venta, arrendamiento, tenencia, administración, rehabilitación y explotación por cualquier título de todo tipo de inmuebles, urban

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 2012

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 addressAVDA VALDECARRETAS, 8 (ROTA), Rota, Cádiz
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 — CNAE 6812 — are listed together.