CONEX GRAN SOCIEDAD LIMITADA
Hoja IM4448· NIF B57342339
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calin Calin Ciprian
Legal information
Legal information for CONEX GRAN SOCIEDAD LIMITADA
Activity
CONEX GRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Calin Calin CiprianSince 14/03/2011Administrador Único
Former
- Spranceana Vivian DorianCeased on 14/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Calin Calin Ciprian100 %
Individual · since 29/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calin Calin Ciprian100 %
Individual · ultimate beneficial owner · since 29/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2011· Registered 14/03/2011· I/A 4
- Ceses/DimisionesPublished 29/03/2011· Registered 14/03/2011· I/A 3
- NombramientosPublished 29/03/2011· Registered 14/03/2011· I/A 3
- Modificaciones estatutariasPublished 29/03/2011· Registered 14/03/2011· I/A 3
Changes
- 29/03/2011Declaración de unipersonalidad
CALIN CALIN CIPRIAN
- 29/03/2011Modificaciones estatutarias
Timeline (BORME)
- 29/03/2011#1143859Declaración de unipersonalidad
CONEX GRAN SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: CALIN CALIN CIPRIAN. Datos registrales. T 94 , F 215, S 8, H IM 4448, I/A 4 (14.03.11).
- 29/03/2011#1143858Ceses/DimisionesNombramientosModificaciones estatutarias
CONEX GRAN SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CALIN CALIN CIPRIAN;SPRANCEANA VIVIAN DORIAN. Nombramientos. Adm. Unico: CALIN CALIN CIPRIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.