CONINTER OBRAS Y CONSTRUCCIONES SL
Hoja M424705· NIF B73329526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cano Tordable Ruben
Legal information
Legal information for CONINTER OBRAS Y CONSTRUCCIONES SL
Activity
CONINTER OBRAS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 9 filings for this company, from 14 June 2010 to 19 September 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cano Tordable RubenSince 12/09/2014Administrador Único
Former
- Alonso Gil Antonio LuisCeased on 12/09/2014Administrador Único
- De La Hoz Robles Luis ManuelCeased on 25/03/2011Administrador Único
- D B ELITE ASESORES FINANCIEROS SLCeased on 01/06/2010Consejero
- Robles Perez HeliodoroCeased on 01/06/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2014· Registered 12/09/2014· I/A 8
- NombramientosPublished 19/09/2014· Registered 12/09/2014· I/A 8
- Modificaciones estatutariasPublished 19/09/2014· Registered 12/09/2014· I/A 8
- Cambio de domicilio socialPublished 19/09/2014· Registered 12/09/2014· I/A 8
- NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 7
- Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 6
- Ceses/DimisionesPublished 14/06/2010· Registered 01/06/2010· I/A 5
- NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 5
- Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 5
Changes
- 19/09/2014Cambio de domicilio social
AVDA DE LA CONSTITUCION, NUMERO 34, OFICINA Nº 2 (TORREJON DE ARDOZ)
- 19/09/2014Modificaciones estatutarias
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 19/09/2014#2973495Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONINTER OBRAS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: ALONSO GIL ANTONIO LUIS. Nombramientos. Adm. Unico: CANO TORDABLE RUBEN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE LA … - 19/03/2014#2725152Nombramientos
CONINTER OBRAS Y CONSTRUCCIONES SL. Nombramientos. Adm. Unico: ALONSO GIL ANTONIO LUIS. Datos registrales. T 23669 , F 26, S 8, H M 424705, I/A 7 (11.03.14).
- 06/04/2011#1158252Ceses/Dimisiones
CONINTER OBRAS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: DE LA HOZ ROBLES LUIS MANUEL. Datos registrales. T 23669 , F 26, S 8, H M 424705, I/A 6 (25.03.11).
- 14/06/2010#761656Ceses/DimisionesNombramientosModificaciones estatutarias
CONINTER OBRAS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: ROBLES PEREZ HELIODORO;DE LA HOZ ROBLES LUIS MANUEL;D B ELITE ASESORES FINANCIEROS SL. Presidente: ROBLES PEREZ HELIODORO. Secretario: DE LA HOZ ROBLES LUIS MANUEL. Representan: ROBLES …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.