CONSAN PISCINAS SL
Hoja CS29529· NIF B12782280
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tomas Arques Maria Teresa, Romeu Bertomeu Conrado
Legal information
Legal information for CONSAN PISCINAS SL
Activity
CONSAN PISCINAS SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 27 January 2010 to 5 October 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Tomas Arques Maria TeresaAdministrador solidarioAdministrador Solidario
- Romeu Bertomeu ConradoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/10/2020· Registered 28/09/2020· I/A 4
- Cambio de domicilio socialPublished 05/10/2020· Registered 28/09/2020· I/A 4
- Modificaciones estatutariasPublished 23/01/2014· Registered 15/01/2014· I/A 3
- Modificaciones estatutariasPublished 27/01/2010· Registered 18/01/2010· I/A 2
- Cambio de domicilio socialPublished 27/01/2010· Registered 18/01/2010· I/A 2
Changes
- 05/10/2020Cambio de domicilio social
CTRA ULLDECONA 34 - NAVE 1 (VINAROS)
- 05/10/2020Modificaciones estatutarias
- 23/01/2014Modificaciones estatutarias
- 27/01/2010Cambio de domicilio social
CTRA NACIONAL 340 Km 1052'50 (VINAROS)
- 27/01/2010Modificaciones estatutarias
Timeline (BORME)
- 05/10/2020#6059409Modificaciones estatutariasCambio de domicilio social
CONSAN PISCINAS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales, por cambio de domicilio social. Cambio de domicilio social. CTRA ULLDECONA 34 - NAVE 1 (VINAROS). Datos registrales. T 14… - 23/01/2014#2631129Modificaciones estatutarias
CONSAN PISCINAS SL. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 1455, L 1017, F 155, S 8, H CS 29529, I/A 3 (15.01.14).
- 27/01/2010#558642Modificaciones estatutariasCambio de domicilio social
CONSAN PISCINAS SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART.. Cambio de domicilio social. CTRA NACIONAL 340 Km 1052'50 (VINAROS). Datos registrales. T 1455, L 1017, F 155, S 8, H CS 29529, I/A 2 (18.01.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.