CAUDECONS SOCIEDAD LIMITADA

Hoja AB2369· NIF B02108009

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Jordan Jose Antonio

Legal information

Legal information for CAUDECONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190365247
Legal formSociedad Limitada (SL)
Register referenceTomo 888 · Folio 217 · Hoja AB2369
StatusVigente

Activity

CAUDECONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 13 October 2009 to 18 May 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAUDECONS SOCIEDAD LI…Sanchez Jordan Jose AntonioSanchez Jordan Jose …CAPDETUM CONSTRUMATE SOCIEDAD LIMITADACAPDETUM CONSTRUMATE…MANUFACTURAS FERGASA SOCIEDAD LIMITADAMANUFACTURAS FERGASA…

Registered actos

  1. Modificaciones estatutariasPublished 18/05/2012· Registered 08/05/2012· I/A 7
  2. Ceses/DimisionesPublished 06/10/2010· Registered 28/09/2010· I/A 6
  3. NombramientosPublished 06/10/2010· Registered 28/09/2010· I/A 6
  4. Modificaciones estatutariasPublished 06/10/2010· Registered 28/09/2010· I/A 6
  5. Ceses/DimisionesPublished 13/10/2009· Registered 01/10/2009· I/A 5
  6. NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 5
  7. Modificaciones estatutariasPublished 13/10/2009· Registered 01/10/2009· I/A 5

Changes

  1. 18/05/2012Modificaciones estatutarias
  2. 06/10/2010Modificaciones estatutarias
  3. 13/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2012#1727626
    Modificaciones estatutarias
    CAUDECONS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 18º BIS.- Retribucion.- El cargo de administradorserá retribuido mediante una cuantía fija determinada por la Junta General para cada ejercicio económico.. Datos registrales. T 888, L…
  2. 06/10/2010#898651
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAUDECONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MARTI PEDRO;SANCHEZ JORDAN JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ JORDAN JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  3. 13/10/2009#416114
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAUDECONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTI PEDRO. Nombramientos. Adm. Solid.: SANCHEZ MARTI PEDRO;SANCHEZ JORDAN JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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 addressFEDERICO GARCIA LORCA, 1, ALBACETE, CAUDETE
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 4101 — are listed together.

Prospect this sectorAll companies in this sector