CONDUCTOS DENIA SL

Hoja A72933· NIF B53691515

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Figueroa Fabian Carlos

Legal information

Legal information for CONDUCTOS DENIA SL

NIF
Hoja registral
IRUS1000151959253
Legal formSociedad Limitada (SL)
LocalityCalp
Phone
Register referenceTomo 2585 · Folio 67 · Hoja A72933
StatusVigente

Activity

CONDUCTOS DENIA SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 20 June 2011 to 18 May 2012, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONDUCTOS DENIA SLFigueroa Fabian CarlosFigueroa Fabian Carl…ALITEC LEVANTE SLALITEC LEVANTE SLINVERSIONS LANCELAN SAINVERSIONS LANCELAN …A4 GRUPO REFORMAT SLA4 GRUPO REFORMAT SLVANZA MATERIALES DE CONSTRUCCION SLVANZA MATERIALES DE …MENDO MADRID CONSTRUCCION SLMENDO MADRID CONSTRU…CAVA 40 MATERIALES DE CONSTRUCCION SLCAVA 40 MATERIALES D…DISOTERM REHABILITACIONES INMOBILIARIAS SLDISOTERM REHABILITAC…DABATAS OBA SLDABATAS OBA SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CONDUCTOS DENIA SLFigueroa Fabian CarlosFigueroa Fabian Carl…INSTALACIONES DURA SLINSTALACIONES DURA SLALITEC LEVANTE SLALITEC LEVANTE SLREHABILITACUINES MADRID SLREHABILITACUINES MAD…A4 GRUPO REFORMAT SLA4 GRUPO REFORMAT SLVANZA MATERIALES DE CONSTRUCCION SLVANZA MATERIALES DE …MENDO MADRID CONSTRUCCION SLMENDO MADRID CONSTRU…CAVA 40 MATERIALES DE CONSTRUCCION SLCAVA 40 MATERIALES D…

Beneficial owner (UBO)

Figueroa Fabian Carlos100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

9 nodes Person Company
CONDUCTOS DENIA SLFigueroa Fabian CarlosFigueroa Fabian Carl…INSTALACIONES DURA SLINSTALACIONES DURA SLALITEC LEVANTE SLALITEC LEVANTE SLREHABILITACUINES MADRID SLREHABILITACUINES MAD…A4 GRUPO REFORMAT SLA4 GRUPO REFORMAT SLVANZA MATERIALES DE CONSTRUCCION SLVANZA MATERIALES DE …MENDO MADRID CONSTRUCCION SLMENDO MADRID CONSTRU…CAVA 40 MATERIALES DE CONSTRUCCION SLCAVA 40 MATERIALES D…

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 7
  2. Ceses/DimisionesPublished 16/05/2012· Registered 04/05/2012· I/A 6
  3. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 6
  4. Modificaciones estatutariasPublished 16/05/2012· Registered 04/05/2012· I/A 6
  5. Cambio de domicilio socialPublished 16/05/2012· Registered 04/05/2012· I/A 6
  6. Ceses/DimisionesPublished 20/06/2011· Registered 08/06/2011· I/A 5
  7. ReeleccionesPublished 20/06/2011· Registered 08/06/2011· I/A 5

Changes

  1. 18/05/2012Declaración de unipersonalidad

    FIGUEROA FABIAN CARLOS

  2. 16/05/2012Cambio de domicilio social

    AVDA DE EUROPA 7 18 (CALPE)

  3. 16/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2012#1727663
    Declaración de unipersonalidad
    CONDUCTOS DENIA SL. Declaración de unipersonalidad. Socio único: FIGUEROA FABIAN CARLOS. Datos registrales. T 2585 , F 67, S 8, H A 72933, I/A 7 ( 7.05.12).
  2. 16/05/2012#1723931
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONDUCTOS DENIA SL. Ceses/Dimisiones. Adm. Mancom.: DURA BAYDAL SERGIO;DURA BAYDAL VICTOR. Nombramientos. Adm. Unico: FIGUEROA FABIAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  3. 20/06/2011#1266413
    Ceses/DimisionesReelecciones
    CONDUCTOS DENIA SL. Ceses/Dimisiones. Adm. Mancom.: GUILLEM MARTI SALVADOR. Reelecciones. Adm. Mancom.: DURA BAYDAL SERGIO;DURA BAYDAL VICTOR. Datos registrales. T 2585 , F 67, S 8, H A 72933, I/A 5 ( 8.06.11).

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 DE EUROPA 7 18 (CALPE), Calp, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province