CONPRETEDECOR SL

Hoja SE63696· NIF B14540801

VigenteSevilla
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Benjumea Muñoz Dolores Maria

Legal information

Legal information for CONPRETEDECOR SL

NIF
Hoja registral
IRUS1000026603856
Legal formSociedad Limitada (SL)
LocalityHerrera
Register referenceTomo 4219 · Folio 177 · Hoja SE63696
StatusVigente

Activity

CONPRETEDECOR SL is a Sociedad Limitada (SL) with its registered office in Herrera (Sevilla, Andalucía). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 13 filings for this company, from 18 March 2009 to 14 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
CONPRETEDECOR SLBenjumea Muñoz Dolores MariaBenjumea Muñoz Dolor…OBRAS CIVILES BENJUMEA S.LOBRAS CIVILES BENJUM…PREPARACION DE TERRENOS PARA DESARROLLO ENERGETICO DEL SUR, SOCIEDAD LIMITADAPREPARACION DE TERRE…OBRAS CIVILES BENJUMEA, S.LOBRAS CIVILES BENJUM…ALQUILER Y VENTA ARRENDACOR SLALQUILER Y VENTA ARR…

Registered actos

  1. Modificaciones estatutariasPublished 14/02/2017· Registered 06/02/2017· I/A 12
  2. Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 11
  3. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 11
  4. Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 10
  5. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 10
  6. Modificaciones estatutariasPublished 19/10/2015· Registered 08/10/2015· I/A 10
  7. Ceses/DimisionesPublished 08/06/2012· Registered 27/04/2012· I/A 9
  8. Ceses/DimisionesPublished 17/05/2012· Registered 27/04/2012· I/A 9
  9. ReeleccionesPublished 01/03/2012· Registered 18/02/2012· I/A 8
  10. Ceses/DimisionesPublished 09/03/2011· Registered 22/02/2011· I/A 7
  11. NombramientosPublished 09/03/2011· Registered 22/02/2011· I/A 7
  12. Modificaciones estatutariasPublished 09/03/2011· Registered 22/02/2011· I/A 7
  13. NombramientosPublished 18/03/2009· Registered 26/02/2009· I/A 5

Changes

  1. 14/02/2017Modificaciones estatutarias
  2. 19/10/2015Modificaciones estatutarias
  3. 09/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2017#4244629
    Modificaciones estatutarias
    CONPRETEDECOR SL. Modificaciones estatutarias. 17. - Duración del cargo.- Retribución.- . Datos registrales. T 4219 , F 177, S 8, H SE 63696, I/A 12 ( 6.02.17).
  2. 06/07/2016#3932037
    Ceses/DimisionesNombramientos
    CONPRETEDECOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: BENJUMEA MUÑOZ DOLORES MARIA;BENJUMEA GARCIA CLIMACO. Nombramientos. Adm. Unico: BENJUMEA MUÑOZ DOLORES MARIA. Otros conceptos: Cambio del Organo de Administrac…
  3. 19/10/2015#3544195
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONPRETEDECOR SL. Ceses/Dimisiones. Adm. Unico: BENJUMEA MUÑOZ DOLORES MARIA. Nombramientos. Adm. Solid.: BENJUMEA MUÑOZ DOLORES MARIA;BENJUMEA GARCIA CLIMACO. Modificaciones estatutarias. 17. RETRIBUCION CARGO DE ADMINISTRADOR.- . Otros conceptos: C…
  4. 08/06/2012#1761577
    Ceses/Dimisiones
    CONPRETEDECOR SL. Ceses/Dimisiones. Aud.Supl.: GABRIELI SEOANE ADOLFO. Datos registrales. T 4219 , F 176, S 8, H SE 63696, I/A 9 (27.04.12).
  5. 17/05/2012#1727059
    Ceses/Dimisiones
    CONPRETEDECOR SL. Ceses/Dimisiones. Auditor: HURTADO MELERO ISABEL. Aud.Supl.: MENDEZ DE CASTRO MANUEL. Datos registrales. T 4219 , F 176, S 8, H SE 63696, I/A 9 (27.04.12).
  6. 01/03/2012#1620015
    Reelecciones
    CONPRETEDECOR SL. Reelecciones. Auditor: HURTADO MELERO ISABEL. Datos registrales. T 4219 , F 176, S 8, H SE 63696, I/A 8 (18.02.12).
  7. 09/03/2011#1113052
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONPRETEDECOR SL. Ceses/Dimisiones. Adm. Solid.: BENJUMEA GARCIA CLIMACO;BENJUMEA MUÑOZ DOLORES MARIA. Nombramientos. Adm. Unico: BENJUMEA MUÑOZ DOLORES MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  8. 18/03/2009#127492
    Nombramientos
    CONPRETEDECOR SL. Nombramientos. Auditor: HURTADO MELERO ISABEL. Aud.Supl.: MENDEZ DE CASTRO MANUEL. Datos registrales. T 4219 , F 174, S 8, H SE 63696, I/A 5 (26.02.09).

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.

Public

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

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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE PEDRO CASTAÑO S/N, SEVILLA, HERRERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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