ARQUITECTURA Y DISEÑOS CONSTRUCTIVOS CONSER SA
Hoja M284379· NIF A83029595
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Carrera Salguero Gustavo Arturo
Legal information
Legal information for ARQUITECTURA Y DISEÑOS CONSTRUCTIVOS CONSER SA
Activity
ARQUITECTURA Y DISEÑOS CONSTRUCTIVOS CONSER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 6 filings for this company, from 23 January 2014 to 23 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Carrera Salguero Gustavo ArturoSince 14/01/2014Administrador Único
Former
- Carrera Salguero Sylvia CatalinaCeased on 14/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrera Salguero Gustavo Arturo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- ReeleccionesPublished 23/11/2023· Registered 16/11/2023· I/A 9
- ReeleccionesPublished 01/02/2019· Registered 25/01/2019· I/A 8
- Ceses/DimisionesPublished 23/01/2014· Registered 14/01/2014· I/A 7
- NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 7
- Cambio de domicilio socialPublished 23/01/2014· Registered 14/01/2014· I/A 7
Changes
- 23/01/2014Cambio de domicilio social
C/ MALLORCA 2 - LOCAL (MADRID)
Timeline (BORME)
- 23/11/2023#7808826Reelecciones
ARQUITECTURA Y DISEÑOS CONSTRUCTIVOS CONSER SA. Reelecciones. Adm. Unico: CARRERA SALGUERO GUSTAVO ARTURO. Datos registrales. T 16667 , F 86, S 8, H M 284379, I/A 9 (16.11.23).
- 01/02/2019#5237407Reelecciones
ARQUITECTURA Y DISEÑOS CONSTRUCTIVOS CONSER SA. Reelecciones. Adm. Unico: CARRERA SALGUERO GUSTAVO ARTURO. Datos registrales. T 16667 , F 86, S 8, H M 284379, I/A 8 (25.01.19).
- 23/01/2014#2631544Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ARQUITECTURA Y DISEÑOS CONSTRUCTIVOS CONSER SA. Sociedad unipersonal. Cambio de identidad del socio único: CARRERA SALGUERO GUSTAVO ARTURO. Ceses/Dimisiones. Adm. Unico: CARRERA SALGUERO SYLVIA CATALINA. Nombramientos. Adm. Unico: CARRERA SALGUERO GU…
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 — Otros alojamientos — are listed together.