CONGEMAS SL

Hoja SE48270· NIF B21258348

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Velasco Gonzalez Francisco Javier

Legal information

Legal information for CONGEMAS SL

NIF
Hoja registral
IRUS1000021401940
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3458 · Folio 193 · Hoja SE48270
StatusVigente

Activity

CONGEMAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONGEMAS SLVelasco Gonzalez Francisco JavierVelasco Gonzalez Fra…CONSTRUCCIONES Y REPARACIONES AMADO SACONSTRUCCIONES Y REP…ALVEMASER SLALVEMASER SLAJ RENEWABLES ESPAÑA SLAJ RENEWABLES ESPAÑA…CONGELADOS BORMUJOS SLCONGELADOS BORMUJOS …CONGELADOS PORVENIR SOCIEDAD LIMITADACONGELADOS PORVENIR …AJ RENEWABLES ESPAÑA SLAJ RENEWABLES ESPAÑA…C&C SERVICIOS INMOBILIARIOS HISPALENSES SOCIEDAD LIMITADAC&C SERVICIOS INMOBI…AISLANTES AISLAMAX SLAISLANTES AISLAMAX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONGEMAS SLVelasco Gonzalez Francisco JavierVelasco Gonzalez Fra…

Beneficial owner (UBO)

Velasco Gonzalez Francisco Javier100 %

Individual · ultimate beneficial owner · since 20/12/2012

Beneficial owner network map

2 nodes Person Company
CONGEMAS SLVelasco Gonzalez Francisco JavierVelasco Gonzalez Fra…

Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2012· Registered 11/12/2012· I/A 5
  2. Ceses/DimisionesPublished 20/12/2012· Registered 11/12/2012· I/A 5
  3. NombramientosPublished 20/12/2012· Registered 11/12/2012· I/A 5
  4. Modificaciones estatutariasPublished 20/12/2012· Registered 11/12/2012· I/A 5
  5. Cambio de domicilio socialPublished 20/12/2012· Registered 11/12/2012· I/A 5

Changes

  1. 20/12/2012Cambio de domicilio social

    C/ CEFIRO NUMERO 9, 7º-A, C.P

  2. 20/12/2012Declaración de unipersonalidad

    VELASCO GONZALEZ FRANCISCO JAVIER

  3. 20/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2012#2046154
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONGEMAS SL. Declaración de unipersonalidad. Socio único: VELASCO GONZALEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: MANUEL CAMPOS RODRIGUEZ. Nombramientos. Adm. Unico: VELASCO GONZALEZ FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de…

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 addressC/ CEFIRO NUMERO 9, 7º-A, C.P, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province