CONCEX SA

Hoja M48014· NIF A28743516

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
180 000,00 €
Directors :
Marti Pascual Del Pobil Juan, Marti Pascual Del Pobil Susana

Legal information

Legal information for CONCEX SA

NIF
Hoja registral
IRUS1000242048966
Legal formSociedad Anónima (SA)
Share capital180 000,00 €
LocalityMadrid
Register referenceTomo 2719 · Folio 180 · Hoja M48014
StatusVigente

Activity

CONCEX SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 March 2012 to 5 August 2024, across 6 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONCEX SAMarti Pascual Del Pobil JuanMarti Pascual Del Po…Marti Pascual Del Pobil SusanaMarti Pascual Del Po…

Registered actos

  1. Reducción de capitalPublished 05/08/2024· Registered 29/07/2024· I/A 27
  2. Modificaciones estatutariasPublished 16/04/2021· Registered 10/04/2021· I/A 26
  3. Ceses/DimisionesPublished 16/04/2021· Registered 10/04/2021· I/A 25
  4. NombramientosPublished 16/04/2021· Registered 10/04/2021· I/A 25
  5. ReeleccionesPublished 09/03/2017· Registered 01/03/2017· I/A 24
  6. Cambio de domicilio socialPublished 18/01/2013· Registered 09/01/2013· I/A 23
  7. ReeleccionesPublished 08/03/2012· Registered 27/02/2012· I/A 22

Changes

  1. 16/04/2021Modificaciones estatutarias
  2. 18/01/2013Cambio de domicilio social

    AVDA PAPA NEGRO 119 - 1º F (MADRID)

Capital · events

  1. 05/08/2024Reducción de capital
    Resulting capital: 180 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/08/2024#8199995
    Reducción de capital
    CONCEX SA. Reducción de capital. Importe reducción: 60.404,84 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. S 8 , H M 48014, I/A 27 (29.07.24).
  2. 16/04/2021#6360139
    Modificaciones estatutarias
    CONCEX SA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 15º, 30º, 31º . IMPLICANDO EL CAMBIO DE ORGANO SOCIAL-. Datos registrales. T 2719 , F 180, S 8, H M 48014, I/A 26 (10.04.21).
  3. 16/04/2021#6360138
    Ceses/DimisionesNombramientos
    CONCEX SA. Ceses/Dimisiones. Adm. Unico: MARTI MARTI JUAN LUIS. Nombramientos. Adm. Solid.: MARTI PASCUAL DEL POBIL SUSANA;MARTI PASCUAL DEL POBIL JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  4. 09/03/2017#4282765
    Reelecciones
    CONCEX SA. Reelecciones. Adm. Unico: MARTI MARTI JUAN LUIS. Datos registrales. T 2719 , F 179, S 8, H M 48014, I/A 24 ( 1.03.17).
  5. 18/01/2013#2077663
    Cambio de domicilio social
    CONCEX SA. Cambio de domicilio social. AVDA PAPA NEGRO 119 - 1º F (MADRID). Datos registrales. T 2719 , F 179, S 8, H M 48014, I/A 23 ( 9.01.13).
  6. 08/03/2012#1630715
    Reelecciones
    CONCEX SA. Reelecciones. Adm. Unico: MARTI MARTI JUAN LUIS. Datos registrales. T 2719 , F 179, S 8, H M 48014, I/A 22 (27.02.12).

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 addressAVDA PAPA NEGRO 119 - 1º F (MADRID), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector