CONILL SA
Hoja A71010
- Legal form :
- Sociedad Anónima (SA)
- Director :
- SEYERBAL SL
Legal information
Legal information for CONILL SA
Activity
CONILL SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 10 December 2012 to 13 May 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- SEYERBAL SLSince 02/05/2013Administrador Único
Former
- Ballester Rios AndresCeased on 02/05/2013Consejero
- Ballester Morales ReyesCeased on 02/05/2013Consejero
- EDIFICACIONES CALPE SACeased on 02/05/2013Consejero
- Eguilior Vicente IgnacioCeased on 02/05/2013Consejero
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Servicios Integrales De Gestion Empresarial Levant100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Timeline (BORME)
- 13/05/2013#2268741ReeleccionesModificaciones estatutarias
CONILL SA. Reelecciones. Adm. Unico: SEYERBAL SL. Modificaciones estatutarias. Artículo 14º. Organo de Administración. Datos registrales. T 2550 , F 173, S 8, H A 71010, I/A 8 ( 3.05.13).
- 10/05/2013#2267392Ceses/DimisionesNombramientosModificaciones estatutarias
CONILL SA. Ceses/Dimisiones. Consejero: BALLESTER RIOS ANDRES;BALLESTER MORALES REYES. Presidente: BALLESTER RIOS ANDRES. Consejero: EDIFICACIONES CALPE SA. Secretario: EDIFICACIONES CALPE SA. Consejero: EGUILIOR VICENTE IGNACIO. Cons.Del.Sol: BALLES… - 10/12/2012#2024336Cambio de identidad del socio único
CONILL SA. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS INTEGRALES DE GESTION EMPRESARIAL LEVANT. Datos registrales. T 2550 , F 173, S 8, H A 71010, I/A 6 (28.11.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.