A2 CONCEPTO OBRAS SL
Hoja GI57377· NIF B55217145
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2014
- Director :
- Alexandre Roger Jean Pierre Pernin
- Former name :
- MONT-BLANC RENOV'ALL SL
Legal information
Legal information for A2 CONCEPTO OBRAS SL
Activity
A2 CONCEPTO OBRAS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 12 November 2014. The Spanish commercial register has published 5 filings for this company, from 12 November 2014 to 4 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Renovación, rehabilitación y reparación total o parcial de todo tipo de viviendas o edificios privados o públicos, comerciales o industriales.
Directors and representatives
Directors
Current
- Alexandre Roger Jean Pierre PerninSince 05/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alexandre Roger Jean Pierre Pernin100 %
Individual · ultimate beneficial owner · since 26/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2017· Registered 18/12/2017· I/A 3
- Cambio de denominación socialPublished 11/09/2015· Registered 07/09/2015· I/A 2
- ConstituciónPublished 12/11/2014· Registered 05/11/2014· I/A 1
- NombramientosPublished 12/11/2014· Registered 05/11/2014· I/A 1
Changes
- 26/12/2017Cambio de denominación social
MONT-BLANC RENOV'ALL SL→A2 CONCEPTO OBRAS SL
- 26/12/2017Declaración de unipersonalidad
ALEXANDRE ROGER JEAN PIERRE PERNIN
Capital · events
- 12/11/2014ConstituciónInitial capital: 3 000,00 €
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)
- 04/06/2021#6457670
A2 CONCEPTO OBRAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2998 , F 41, S 8, H GI 57377, I/A NM1 (27.05.21).
- 26/12/2017#4675358Declaración de unipersonalidad
A2 CONCEPTO OBRAS SL. Declaración de unipersonalidad. Socio único: ALEXANDRE ROGER JEAN PIERRE PERNIN. Datos registrales. T 2998 , F 41, S 8, H GI 57377, I/A 3 (18.12.17).
- 11/09/2015#3498202
Company name: MONT-BLANC RENOV'ALL SL
Cambio de denominación socialMONT-BLANC RENOV'ALL SL. Cambio de denominación social. A2 CONCEPTO OBRAS SL. Datos registrales. T 2998 , F 41, S 8, H GI 57377, I/A 2 ( 7.09.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 12/11/2014#3057470
Company name: MONT-BLANC RENOV'ALL SL
ConstituciónNombramientosMONT-BLANC RENOV'ALL SL. Constitución. Comienzo de operaciones: 9.09.14. Objeto social: Renovación, rehabilitación y reparación total o parcial de todo tipo de viviendas o edificios privados o públicos, comerciales o industriales. Domicilio: C/ ALEMA…
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 2014
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.