BUILDING CORESA SL

Hoja M164957· NIF B81261448

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Velasco Martin Miguel Angel, Velasco Martin Fernando

Legal information

Legal information for BUILDING CORESA SL

NIF
Hoja registral
IRUS1000255802245
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10371 · Folio 127 · Hoja M164957
StatusVigente

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

Directors network map

6 nodes Person Company
BUILDING CORESA SLVelasco Martin FernandoVelasco Martin Ferna…Velasco Martin Miguel AngelVelasco Martin Migue…CONSTRUCCIONES Y REVESTIMIENTOS SACONSTRUCCIONES Y REV…VEL'S PROPERTY SLVEL'S PROPERTY SLEFEP AVANZA Y CONSTRUYE SLEFEP AVANZA Y CONSTR…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2017· Registered 24/05/2017· I/A 10
  2. NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 10
  3. Modificaciones estatutariasPublished 31/05/2017· Registered 24/05/2017· I/A 10
  4. ReeleccionesPublished 07/11/2014· Registered 30/10/2014· I/A 9
  5. Modificaciones estatutariasPublished 07/11/2014· Registered 30/10/2014· I/A 9

Changes

  1. 31/05/2017Modificaciones estatutarias
  2. 07/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2017#4397913
    Ceses/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
  2. 07/11/2014#3053516
    ReeleccionesModificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PALMA, 53, MADRID
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 4335 — are listed together.