CONIME PREFABRICADOS SL
Hoja M711586· NIF B10197176
- Registered address :
- Activity :
- Fabricación de elementos de hormigón para la construcción
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONIME PREFABRICADOS SL
Activity
CONIME PREFABRICADOS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de elementos de hormigón para la construcción” (CNAE 2361). The Spanish commercial register has published 9 filings for this company, from 14 February 2020 to 29 November 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2361 · Fabricación de elementos de hormigón para la construcción
Directors and representatives
Directors
Former
- Pastor Martin Maria JesusCeased on 22/11/2024Presidente
- Medran Pastor Francisco JavierCeased on 22/11/2024PresidenteConsejero
- Medran Pastor RafaelCeased on 22/11/2024VicepresidenteConsejero
- Medran Pastor JesusCeased on 22/11/2024Consejero DelegadoConsejeroSecretario
- Medran Pastor Juan CarlosCeased on 29/11/2024ConsejeroVicesecret.Vicesecretario
- Medran Pastor Miguel AngelCeased on 22/11/2024Consejero
- Medran Pastor Maria JesusCeased on 22/11/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 6
- RevocacionesPublished 29/11/2024· Registered 22/11/2024· I/A 6
- DisoluciónPublished 29/11/2024· Registered 22/11/2024· I/A 6
- ExtinciónPublished 29/11/2024· Registered 22/11/2024· I/A 6
- Ceses/DimisionesPublished 13/11/2023· Registered 03/11/2023· I/A 4
- NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 4
- Ceses/DimisionesPublished 27/05/2020· Registered 20/05/2020· I/A 3
- NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 3
- Cambio de domicilio socialPublished 14/02/2020· Registered 07/02/2020· I/A 2
Changes
- 29/11/2024Disolución
- 29/11/2024Extinción
- 14/02/2020Cambio de domicilio social
C/ MEJICO 7-9 - POSTERIOR (FUENLABRADA)
Timeline (BORME)
- 29/11/2024#8371479Ceses/DimisionesRevocacionesDisoluciónExtinción
CONIME PREFABRICADOS SL. Ceses/Dimisiones. Consejero: MEDRAN PASTOR RAFAEL;MEDRAN PASTOR JUAN CARLOS;MEDRAN PASTOR FRANCISCO JAVIER;MEDRAN PASTOR MIGUEL ANGEL. Presidente: MEDRAN PASTOR FRANCISCO JAVIER. Vicepresid.: MEDRAN PASTOR RAFAEL. Vicesecret.… - 13/11/2023#7788005Ceses/DimisionesNombramientos
CONIME PREFABRICADOS SL. Ceses/Dimisiones. Consejero: PASTOR MARTIN MARIA JESUS;MEDRAN PASTOR MARIA JESUS;MEDRAN PASTOR FRANCISCO JAVIER;MEDRAN PASTOR JESUS;MEDRAN PASTOR JUAN CARLOS;MEDRAN PASTOR RAFAEL. Con.Delegado: MEDRAN PASTOR JESUS. Secretario… - 27/05/2020#5890614Ceses/DimisionesNombramientos
CONIME PREFABRICADOS SL. Ceses/Dimisiones. Presidente: PASTOR MARTIN MARIA JESUS. Secretario: MEDRAN PASTOR FRANCISCO JAVIER. Nombramientos. Secretario: MEDRAN PASTOR JESUS. Presidente: MEDRAN PASTOR FRANCISCO JAVIER. Vicepresid.: MEDRAN PASTOR RAFAE… - 14/02/2020#5795426Cambio de domicilio social
CONIME PREFABRICADOS SL. Cambio de domicilio social. C/ MEJICO 7-9 - POSTERIOR (FUENLABRADA). Datos registrales. T 40050 , F 163, S 8, H M 711586, I/A 2 ( 7.02.20).
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 — Fabricación de elementos de hormigón para la construcción — are listed together.