CONQUENSE DE AUTOMOCION SA

Hoja M61585· NIF A78765930

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Mateo Florentino

Legal information

Legal information for CONQUENSE DE AUTOMOCION SA

NIF
Hoja registral
IRUS1000245053046
Legal formSociedad Anónima (SA)
Register referenceTomo 3662 · Folio 12 · Hoja M61585
StatusVigente

Activity

CONQUENSE DE AUTOMOCION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 5 October 2020 to 18 November 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONQUENSE DE AUTOMOCI…Rodriguez Mateo FlorentinoRodriguez Mateo Flor…

Registered actos

  1. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 10
  2. Modificaciones estatutariasPublished 18/11/2020· Registered 11/11/2020· I/A 10
  3. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 8

Changes

  1. 18/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2020#6125370
    NombramientosModificaciones estatutarias
    CONQUENSE DE AUTOMOCION SA. Nombramientos. Adm. Unico: RODRIGUEZ MATEO FLORENTINO. Modificaciones estatutarias. Modificación de los artículos 6, 21, 22 y 23 de los estatutos sociales. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 05/10/2020#6059638
    Ceses/Dimisiones
    CONQUENSE DE AUTOMOCION SA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MATEO MARIA TERESA;RODRIGUEZ MATEO FLORENTINO. Datos registrales. T 3662 , F 11, S 8, H M 61585, I/A 8 (28.09.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL MOSCARDO 27-608, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province