CONO SUR EXCLUSIVAS SL
Hoja VA17721· NIF B47567797
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- España Alvarez Francisco Daniel, España Alvarez Jose Fernando
Legal information
Legal information for CONO SUR EXCLUSIVAS SL
Activity
CONO SUR EXCLUSIVAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 7 April 2014 to 3 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- España Alvarez Francisco DanielSince 31/03/2014Administrador Solidario
- España Alvarez Jose FernandoSince 31/03/2014Administrador Solidario
Authorised representatives
Current
- España Alvarez Miguel AngelSince 27/05/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 3
- Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 2
- ReeleccionesPublished 07/04/2014· Registered 31/03/2014· I/A 2
- Ampliacion del objeto socialPublished 07/04/2014· Registered 31/03/2014· I/A 2
Changes
- 07/04/2014Ampliación del objeto social
Todo los concernientes a creación, explotación y desarrollo de oficinas de tipo técnico, elaboración de toda clase de proyectos, direcciones de obra, seguridad y salud, concurrir a licitaciones, formar parte de uniones temporales de empresas para cumplir con los contratos de obra o servicio en todo.
Timeline (BORME)
- 03/06/2021#6456706Nombramientos
CONO SUR EXCLUSIVAS SL. Nombramientos. Apoderado: ESPAÑA ALVAREZ MIGUEL ANGEL. Datos registrales. T 1190 , F 49, S 8, H VA 17721, I/A 3 (27.05.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/04/2014#2755463Ceses/DimisionesReeleccionesAmpliacion del objeto social
CONO SUR EXCLUSIVAS SL. Ceses/Dimisiones. Adm. Solid.: ESPAÑA ALVAREZ MIGUEL ANGEL. Reelecciones. Adm. Solid.: ESPAÑA ALVAREZ FRANCISCO DANIEL;ESPAÑA ALVAREZ JOSE FERNANDO. Ampliacion del objeto social. Todo los concernientes a creación, explotación …
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.