CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL

Hoja CC7296· NIF B10297711

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 440,16 €
Directors :
Gonzalez Calzada Jose Manuel, Gonzalez Suero Ana Luisa, Gonzalez Dominguez Jose Manuel

Legal information

Legal information for CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL

NIF
Hoja registral
IRUS1000000627640
Legal formSociedad Limitada (SL)
Share capital18 440,16 €
Phone
Register referenceTomo 988 · Folio 218 · Hoja CC7296
StatusVigente

Activity

CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 7 filings for this company, from 22 September 2010 to 15 March 2024, across 4 distinct types of filing. Its registered share capital is 18 440,16 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/03/2024· Registered 11/03/2024· I/A 10
  2. Reducción de capitalPublished 14/06/2017· Registered 06/06/2017· I/A 9
  3. Ceses/DimisionesPublished 31/05/2017· Registered 16/05/2017· I/A 8
  4. NombramientosPublished 31/05/2017· Registered 16/05/2017· I/A 8
  5. Ampliación de capitalPublished 03/11/2011· Registered 20/10/2011· I/A 7
  6. NombramientosPublished 22/09/2010· Registered 02/09/2010· I/A 6
  7. NombramientosPublished 22/09/2010· Registered 02/09/2010· I/A 5

Capital · events

  1. 14/06/2017Reducción de capital
    Resulting capital: 18 440,16 €
  2. 03/11/2011Ampliación de capital
    Resulting capital: 4 540 000,00 € (+1 000 000,00 €)

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. 15/03/2024#7986818
    Nombramientos
    CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL. Nombramientos. Apoderado: LAVADO FRAGOSO MIGUEL ANGEL. Datos registrales. T 988, L 815, F 218, S 8, H CC 7296, I/A 10 (11.03.24).
  2. 14/06/2017#4416824
    Reducción de capital
    CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL. Reducción de capital. Importe reducción: 4.521.559,84 Euros. Resultante Suscrito: 18.440,16 Euros. Datos registrales. T 988, L 815, F 218, S 8, H CC 7296, I/A 9 ( 6.06.17).
  3. 31/05/2017#4397292
    Ceses/DimisionesNombramientos
    CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CALZADA JOSE MANUEL;GONZALEZ CALZADA ANDRES. Nombramientos. Consejero: GONZALEZ CALZADA JOSE MANUEL;GONZALEZ DOMINGUEZ JOSE MANUEL;GONZALEZ SUERO ANA LUISA. Presi…
  4. 03/11/2011#1440385
    Ampliación de capital
    CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 4.540.000,00 Euros. Datos registrales. T 620, L 448, F 194, S 8, H CC 7296, I/A 7 (20.10.11).
  5. 22/09/2010#884193
    Nombramientos
    CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL. Nombramientos. Apoderado: GONZALEZ SUERO ANA LUISA. Datos registrales. T 620, L 448, F 191, S 8, H CC 7296, I/A 6 ( 2.09.10).
  6. 22/09/2010#884192
    Nombramientos
    CONSTRUCCION Y GESTION EMPRESARIAL DE OBRAS SL. Nombramientos. Apoderado: GONZALEZ DOMINGUEZ JOSE MANUEL. Datos registrales. T 620, L 448, F 191, S 8, H CC 7296, I/A 5 ( 2.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Constitucion nº 3, CÁCERES
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 4101 — are listed together.

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