CACONS SOCIEDAD LIMITADA

Hoja AB3487· NIF B02176394

ConcursoAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saez Diaz Juan

Legal information

Legal information for CACONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191451553
Legal formSociedad Limitada (SL)
Register referenceTomo 591 · Folio 54 · Hoja AB3487
StatusConcurso

Activity

CACONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 19 September 2013 to 15 June 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CACONS SOCIEDAD LIMIT…Saez Diaz JuanSaez Diaz JuanEDIFICIO CALDERON II SOCIEDAD LIMITADAEDIFICIO CALDERON II…PROPLEXANT SOCIEDAD LIMITADAPROPLEXANT SOCIEDAD …GLOBAL ALBACETE SOCIEDAD LIMITADAGLOBAL ALBACETE SOCI…DESARROLLOS PROMIKAX SOCIEDAD LIMITADADESARROLLOS PROMIKAX…INMOBILIARIA GONSEVA SOCIEDAD LIMITADAINMOBILIARIA GONSEVA…CONCORVAL SOCIEDAD LIMITADACONCORVAL SOCIEDAD L…

Cap table · shareholdings

  • Saez Diaz Juan100 %

    Individual · since 19/09/2013 · socio único (BORME)

Shareholders network map

6 nodes Person Company
CACONS SOCIEDAD LIMIT…Saez Diaz JuanSaez Diaz JuanEDIFICIO CALDERON II SOCIEDAD LIMITADAEDIFICIO CALDERON II…INMOBILIARIA GONSEVA SOCIEDAD LIMITADAINMOBILIARIA GONSEVA…PROMACONDA SLPROMACONDA SLDOLPHIN BUSINESS SLDOLPHIN BUSINESS SL

Beneficial owner (UBO)

Saez Diaz Juan100 %

Individual · ultimate beneficial owner · since 19/09/2013

Beneficial owner network map

6 nodes Person Company
CACONS SOCIEDAD LIMIT…Saez Diaz JuanSaez Diaz JuanEDIFICIO CALDERON II SOCIEDAD LIMITADAEDIFICIO CALDERON II…INMOBILIARIA GONSEVA SOCIEDAD LIMITADAINMOBILIARIA GONSEVA…PROMACONDA SLPROMACONDA SLDOLPHIN BUSINESS SLDOLPHIN BUSINESS SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/09/2013· Registered 13/09/2013· I/A 3
  2. Ceses/DimisionesPublished 19/09/2013· Registered 13/09/2013· I/A 3
  3. NombramientosPublished 19/09/2013· Registered 13/09/2013· I/A 3
  4. Modificaciones estatutariasPublished 19/09/2013· Registered 13/09/2013· I/A 3

Changes

  1. 19/09/2013Declaración de unipersonalidad

    SAEZ DIAZ JUAN

  2. 19/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2017#4418638
    CACONS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 591, L 355, F 54, S 8, H AB 3487, I/A 3 a ( 8.06.17).
  2. 19/09/2013#2455208
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CACONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAEZ DIAZ JUAN. Ceses/Dimisiones. Adm. Unico: PEÑA MONTERO JUAN MANUEL. Nombramientos. Adm. Unico: SAEZ DIAZ JUAN. Modificaciones estatutarias. ARTICULO DIECISIETE.- En caso de qu…

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 addressNO CONSTA, ALBACETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province