APARCONSA SOCIEDAD ANONIMA
Hoja M118659· NIF A79139564
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 120,00 €
- Directors :
- Juarros San Martin Bernardino, Juarros San Martin Luis
Legal information
Legal information for APARCONSA SOCIEDAD ANONIMA
Activity
APARCONSA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 8 August 2018, across 3 distinct types of filing. Its registered share capital is 60 120,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Juarros San Martin BernardinoSince 18/07/2013Administrador Solidario
- Juarros San Martin LuisSince 18/07/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 08/08/2018· Registered 31/07/2018· I/A 8
- Modificaciones estatutariasPublished 08/08/2018· Registered 31/07/2018· I/A 8
- ReeleccionesPublished 25/07/2013· Registered 18/07/2013· I/A 7
- Modificaciones estatutariasPublished 25/07/2013· Registered 18/07/2013· I/A 7
- Reducción de capitalPublished 26/02/2009· Registered 17/02/2009· I/A 6
Changes
- 08/08/2018Modificaciones estatutarias
- 25/07/2013Modificaciones estatutarias
Capital · events
- 26/02/2009Reducción de capitalResulting capital: 60 120,00 €
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)
- 08/08/2018#5003151ReeleccionesModificaciones estatutarias
APARCONSA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: APARCONSA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: JUARROS SAN MARTIN LUIS;JUARROS SAN MARTIN BERNARDINO. Modificaciones estatutarias. APROBACION DE NUEVOS ES… - 25/07/2013#2385931ReeleccionesModificaciones estatutarias
APARCONSA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: JUARROS SAN MARTIN LUIS;JUARROS SAN MARTIN BERNARDINO. Modificaciones estatutarias. 17. Administración y Representacion.- MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES.. Datos registral… - 26/02/2009#92816Reducción de capital
APARCONSA SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 210.335,45 Euros. Resultante Suscrito: 60.120,00 Euros. Datos registrales. T 7324 , F 112, S 8, H M 118659, I/A 6 (17.02.09).
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.