CONCESIONES Y CONTRATOS ANDALUZAS SL
Hoja CA43795· NIF B72218266
- 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
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
- Castellano Moreno FelipeSince 29/08/2012Administrador Mancomunado
- Castellano Moreno JoseSince 29/08/2012Administrador Mancomunado
Authorised representatives
Current
- Castellano Moreno Margarita Del RocioSince 17/05/2016Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES FELIPE CASTELLANO SA100 %
Legal entity · since 12/09/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 3
- ConstituciónPublished 12/09/2012· Registered 29/08/2012· I/A 1
- Declaración de unipersonalidadPublished 12/09/2012· Registered 29/08/2012· I/A 1
- NombramientosPublished 12/09/2012· Registered 29/08/2012· I/A 1
Changes
- 12/09/2012Declaración de unipersonalidad
CONSTRUCCIONES FELIPE CASTELLANO SA
Capital · events
- 12/09/2012ConstituciónInitial 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)
- 25/05/2016#3869412Nombramientos
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).
- 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).
- 12/09/2012#1890216ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.