BUILDING CORESA SL
Hoja M164957· NIF B81261448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Velasco Martin Miguel Angel, Velasco Martin Fernando
Legal information
Legal information for BUILDING CORESA SL
Activity
BUILDING CORESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 November 2014 to 31 May 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Velasco Martin Miguel AngelSince 30/10/2014Administrador Solidario
- Velasco Martin FernandoSince 24/05/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2017· Registered 24/05/2017· I/A 10
- NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 10
- Modificaciones estatutariasPublished 31/05/2017· Registered 24/05/2017· I/A 10
- ReeleccionesPublished 07/11/2014· Registered 30/10/2014· I/A 9
- Modificaciones estatutariasPublished 07/11/2014· Registered 30/10/2014· I/A 9
Changes
- 31/05/2017Modificaciones estatutarias
- 07/11/2014Modificaciones estatutarias
Timeline (BORME)
- 31/05/2017#4397913Ceses/DimisionesNombramientosModificaciones estatutarias
BUILDING CORESA SL. Ceses/Dimisiones. Adm. Unico: VELASCO MARTIN MIGUEL ANGEL. Nombramientos. Adm. Solid.: VELASCO MARTIN FERNANDO;VELASCO MARTIN MIGUEL ANGEL. Modificaciones estatutarias. Modificación del Artículo 18 de los Estatutos Sociales . Otro… - 07/11/2014#3053516ReeleccionesModificaciones estatutarias
BUILDING CORESA SL. Reelecciones. Adm. Unico: VELASCO MARTIN MIGUEL ANGEL. Modificaciones estatutarias. Se modifica la redacción del artículo 19 de los estatutos sociales. Datos registrales. T 10371 , F 127, S 8, H M 164957, I/A 9 (30.10.14).
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 — CNAE 4335 — are listed together.