CONLAGO SOCIEDAD LIMITADA
Hoja V6393· NIF B46938478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Macian Lazaro Maria Pilar, Macian Lazaro Maria Teresa
Legal information
Legal information for CONLAGO SOCIEDAD LIMITADA
Activity
CONLAGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 10 November 2010 to 29 April 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Macian Lazaro Maria PilarSince 28/10/2010Administrador SolidarioAdministrador Único
- Macian Lazaro Maria TeresaAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/04/2013· Registered 22/04/2013· I/A 8
- Modificaciones estatutariasPublished 28/10/2011· Registered 19/10/2011· I/A 7
- Ceses/DimisionesPublished 10/11/2010· Registered 28/10/2010· I/A 5
- NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 5
- Modificaciones estatutariasPublished 10/11/2010· Registered 28/10/2010· I/A 5
Changes
- 29/04/2013Modificaciones estatutarias
- 28/10/2011Modificaciones estatutarias
- 10/11/2010Modificaciones estatutarias
Timeline (BORME)
- 29/04/2013#2252286Modificaciones estatutarias
CONLAGO SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 3136, L 450, F 95, S 8, H V 6393, I/A 8 (22.04.13).
- 28/10/2011#1435445Modificaciones estatutarias
CONLAGO SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 15/9. Datos registrales. T 3136, L 450, F 95, S 8, H V 6393, I/A 7 (19.10.11).
- 10/12/2010#980749
CONLAGO SOCIEDAD LIMITADA. Otros conceptos: Rectificado el acuerdo de cambio de estructura del órgano de administración y nombramiento de administradores que consta en la inscripción 5&, siendo administradores solidarios y no mancomunados como se hiz… - 10/12/2010#980748
CONLAGO SOCIEDAD LIMITADA. Fe de erratas: Rectificado el acuerdo de cambio de estructura del órgano de administracióny nombramiento de administradores por la inscripción 6&. Datos registrales. T 3136, L 450, F 95, S 8, H V 6393, I/A 5 (28.10.10).
- 10/11/2010#940064Ceses/DimisionesNombramientosModificaciones estatutarias
CONLAGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAZARO MACIAN MARIA PILAR. Nombramientos. Adm. Mancom.: MACIAN LAZARO MARIA TERESA;MACIAN LAZARO MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.