CONEX EXTREMADURA SL

Hoja CC14384· NIF B10474195

VigenteCáceres

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Share capital :: 30 000,00 €
Incorporation :: 29/11/2016
Director :: Zamora Linero Jose Manuel

Legal information

Legal information for CONEX EXTREMADURA SL

NIF

Hoja registral

IRUS1000001257236

Legal formSociedad Limitada (SL)

Share capital30 000,00 €

Incorporation date29/11/2016

LocalityCáceres

StatusVigente

Activity

CONEX EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 November 2016. The Spanish commercial register has published 9 filings for this company, from 29 November 2016 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción completa, reparación y conservación. Construcción completa obras civiles. Albañilería y pequeños trabajos de construcción. Consolidación y preparación de terrenos, demoliciones, perforaciones, cimentaciones, pavimentaciones. Perforaciones alumbramiento de aguas.

Directors and representatives

Directors

Current

Zamora Linero Jose Manuel
Administrador Único
Since 22/06/2021

Former

Rojo Moreno Juan Carlos
Administrador Único
Ceased on 22/06/2021

Authorised representatives

Current

Barrantes Lopez Leopoldo
Apoderado
Since 24/08/2021

Directors network map

5 nodes Person Company

Cap table · shareholdings

Rojo Moreno Juan Carlos100 %
Individual · since 29/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Rojo Moreno Juan Carlos100 %

Individual · ultimate beneficial owner · since 29/11/2016

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio social Published 28/04/2022· Registered 20/04/2022· I/A 4
Nombramientos Published 21/09/2021· Registered 24/08/2021· I/A 3
Ceses/Dimisiones Published 01/07/2021· Registered 22/06/2021· I/A 2
Nombramientos Published 01/07/2021· Registered 22/06/2021· I/A 2
Cambio de domicilio social Published 01/07/2021· Registered 22/06/2021· I/A 2
Constitución Published 29/11/2016· Registered 10/11/2016· I/A 1
Declaración de unipersonalidad Published 29/11/2016· Registered 10/11/2016· I/A 1
Nombramientos Published 29/11/2016· Registered 10/11/2016· I/A 1

Changes

28/04/2022Cambio de domicilio social
C/ PIERRE DE COUBERTAIN 32 D (CACERES)
01/07/2021Cambio de domicilio social
C/ SANGUINO MICHEL 26 - ENTREPLANTA B (CACERES)
29/11/2016Declaración de unipersonalidad
ROJO MORENO JUAN CARLOS

Capital · events

29/11/2016Constitución
Initial capital: 30 000,00 €

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)

12/03/2024#7979606

CONEX EXTREMADURA SL. Crédito incobrable. Datos registrales. T 979, L 806, F 158, S 8, H CC 14384, I/A A (27.02.24).

28/04/2022#6933600

Cambio de domicilio social

CONEX EXTREMADURA SL. Cambio de domicilio social. C/ PIERRE DE COUBERTAIN 32 D (CACERES). Datos registrales. T 979, L 806, F 158, S 8, H CC 14384, I/A 4 (20.04.22).

21/09/2021#6610213

Nombramientos

CONEX EXTREMADURA SL. Nombramientos. Apoderado: BARRANTES LOPEZ LEOPOLDO. Datos registrales. T 979, L 806, F 153, S 8, H CC 14384, I/A 3 (24.08.21).

01/07/2021#6504931

Ceses/DimisionesNombramientosCambio de domicilio social

CONEX EXTREMADURA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROJO MORENO JUAN CARLOS. Nombramientos. Adm. Unico: ZAMORA LINERO JOSE MANUEL. Cambio de domicilio social. C/ SANGUINO MICHEL 26 - ENTREPLANTA B (CACERES). D…

29/11/2016#4129986

ConstituciónDeclaración de unipersonalidadNombramientos

CONEX EXTREMADURA SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: Construcción completa, reparación y conservación. Construcción completa obras civiles. Albañilería y pequeños trabajos de construcción. Consolidación y preparación …

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 2016

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 addressC/ PIERRE DE COUBERTAIN 32 D (CACERES), Cáceres

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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector