CONICA 1977 SL

Hoja M574956· NIF B86931391

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
30/01/2014
Director :
Quiros Esteban Rafael

Legal information

Legal information for CONICA 1977 SL

NIF
Hoja registral
IRUS1000292014752
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date30/01/2014
LocalityTorrelodones
Register referenceTomo 31947 · Folio 72 · Hoja M574956
StatusVigente

Activity

CONICA 1977 SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 30 January 2014. The Spanish commercial register has published 5 filings for this company, from 21 February 2014 to 5 January 2017, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

-Construcción nueva de todo tipo de inmuebles, naves industriales y cualquier tipo de edificación. -Proyectos de edificación, de rehabilitación, de actividad, de instalaciones y todo tipo de proyecto en general. -Suministro e instalación de mobiliario de todo tipo. Etc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONICA 1977 SLQuiros Esteban RafaelQuiros Esteban RafaelQUIROS ALONSO SLPQUIROS ALONSO SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONICA 1977 SLQuiros Esteban RafaelQuiros Esteban Rafael

Beneficial owner (UBO)

Quiros Esteban Rafael100 %

Individual · ultimate beneficial owner · since 21/02/2014

Beneficial owner network map

2 nodes Person Company
CONICA 1977 SLQuiros Esteban RafaelQuiros Esteban Rafael

Registered actos

  1. Ampliación de capitalPublished 05/01/2017· Registered 29/12/2016· I/A 2
  2. Modificaciones estatutariasPublished 05/01/2017· Registered 29/12/2016· I/A 2
  3. ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2014· Registered 13/02/2014· I/A 1
  5. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 05/01/2017Modificaciones estatutarias
  2. 21/02/2014Declaración de unipersonalidad

    QUIROS ESTEBAN RAFAEL

Capital · events

  1. 05/01/2017Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 21/02/2014Constitución
    Initial 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)

  1. 05/01/2017#10498125
    Ampliación de capitalModificaciones estatutarias
    CONICA 1977 SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Modificaciones estatutarias. modificao el artículo 19 de los estatutos. . Datos registrales. T 31947 , F 72, S 8, H M 574956, I/A 2 (29.12.16).
  2. 21/02/2014#2682790
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONICA 1977 SL. Constitución. Comienzo de operaciones: 30.01.14. Objeto social: -Construcción nueva de todo tipo de inmuebles, naves industriales y cualquier tipo de edificación. -Proyectos de edificación, de rehabilitación, de actividad, de instalac…

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 2014

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 addressPASEO DE ANDRES VERGARA - NUMERO 9, BLOQUE 1, LET (TORRELODONES), Torrelodones, Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector