CONCUABER SOCIEDAD LIMITADA
Hoja LE20150· NIF B24605362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/03/2010
- Director :
- Lopez Moran Javier
Legal information
Legal information for CONCUABER SOCIEDAD LIMITADA
Activity
CONCUABER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 16 March 2010. The Spanish commercial register has published 6 filings for this company, from 16 March 2010 to 27 July 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Constituye el objeto social la ejecución de obras públicas y construcciones en general; la adquisición, parcelación, urbanización y venta de terrenosy solares. En aquellas actividades que sean profesionales la sociedad actuara como mediadora y coordinadora.
Directors and representatives
Directors
Current
- Lopez Moran JavierSince 05/03/2010Administrador Único
Former
- Moran Llanos VeronicaCeased on 20/07/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 3
- NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 3
- Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 2
- NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 2
- ConstituciónPublished 16/03/2010· Registered 05/03/2010· I/A 1
- NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 1
Capital · events
- 16/03/2010ConstituciónInitial capital: 3 100,00 €
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)
- 27/07/2017#4480405Ceses/DimisionesNombramientos
CONCUABER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORAN LLANOS VERONICA. Nombramientos. Adm. Unico: LOPEZ MORAN JAVIER. Otros conceptos: Modificación y nueva redacción del Artículo 13 de los Estatutos en el que se establece que el cargo de a… - 02/06/2016#3882520Ceses/DimisionesNombramientos
CONCUABER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MORAN JAVIER. Nombramientos. Adm. Unico: MORAN LLANOS VERONICA. Otros conceptos: Se constata que el código CNAE de la actividad principal del objeto social es el 4121. Datos registrales… - 16/03/2010#636066ConstituciónNombramientos
CONCUABER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: Constituye el objeto social la ejecución de obras públicas y construcciones en general; la adquisición, parcelación, urbanización y venta de terrenosy solare…
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· Incorporated 2010
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 4101 — are listed together.