CONSCATGRUO SL
Hoja B422808· NIF B65777237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2012
- Director :
- Grande Perez David
Legal information
Legal information for CONSCATGRUO SL
Activity
CONSCATGRUO SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 23 April 2012. The Spanish commercial register has published 12 filings for this company, from 23 April 2012 to 11 September 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Grande Perez DavidSince 06/08/2014Administrador Único
Former
- Romero Garcia Jose AdolfoCeased on 05/11/2012Administrador Solidario
Authorised representatives
Current
- Alastruey Fuertes CarmenSince 21/08/2015Apoderado Solidario
Former
- Ramos Horno ArsenioCeased on 21/08/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/08/2015· Registered 21/08/2015· I/A 7
- NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 6
- NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 5
- NombramientosPublished 13/08/2014· Registered 06/08/2014· I/A 4
- Cambio de domicilio socialPublished 13/08/2014· Registered 06/08/2014· I/A 4
- RevocacionesPublished 07/05/2014· Registered 17/04/2014· I/A 3
- RevocacionesPublished 16/11/2012· Registered 05/11/2012· I/A 2
- NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 2
- Cambio de domicilio socialPublished 16/11/2012· Registered 05/11/2012· I/A 2
- ConstituciónPublished 23/04/2012· Registered 12/04/2012· I/A 1
- NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 1
Changes
- 13/08/2014Cambio de domicilio social
CR DE TERRASSA Num.400 P.4 PTA.5 (SABADELL)
- 16/11/2012Cambio de domicilio social
CL CICLISME Num.35 (RUBI)
Capital · events
- 23/04/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/09/2015#3498152
CONSCATGRUO SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CARMEN ALASTRUEY FUERTES. Datos registrales. T 43123 , F 113, S 8, H B 422808, I/A 8 ( 4.09.15).
- 31/08/2015#3481341Revocaciones
CONSCATGRUO SL. Revocaciones. APODERAD.SOL: RAMOS HORNO ARSENIO. Datos registrales. T 43123 , F 113, S 8, H B 422808, I/A 7 (21.08.15).
- 31/08/2015#3481340Nombramientos
CONSCATGRUO SL. Nombramientos. APODERAD.SOL: ALASTRUEY FUERTES CARMEN. Datos registrales. T 43123 , F 112, S 8, H B 422808, I/A 6 (21.08.15).
- 03/09/2014#2954074Nombramientos
CONSCATGRUO SL. Nombramientos. APODERAD.SOL: RAMOS HORNO ARSENIO. Datos registrales. T 43123 , F 111, S 8, H B 422808, I/A 5 (26.08.14).
- 13/08/2014#2932147NombramientosCambio de domicilio social
CONSCATGRUO SL. Nombramientos. ADM.UNICO: GRANDE PEREZ DAVID. Cambio de domicilio social. CR DE TERRASSA Num.400 P.4 PTA.5 (SABADELL). Datos registrales. T 43123 , F 111, S 8, H B 422808, I/A 4 ( 6.08.14).
- 07/05/2014#2791631Revocaciones
CONSCATGRUO SL. Revocaciones. ADM.UNICO: RAMOS HORNO ARSENIO. Datos registrales. T 43123 , F 111, S 8, H B 422808, I/A 3 (17.04.14).
- 16/11/2012#1985428RevocacionesNombramientosCambio de domicilio social
CONSCATGRUO SL. Revocaciones. ADM.SOLIDAR.: ROMERO GARCIA JOSE ADOLFO;RAMOS HORNO ARSENIO. Nombramientos. ADM.UNICO: RAMOS HORNO ARSENIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:ARSENIO RAMOS HORNO. Cambio de domicilio social. CL … - 23/04/2012#1694918ConstituciónNombramientos
CONSCATGRUO SL. Constitución. Comienzo de operaciones: 10.04.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS. Domicilio: CL FRANCESC ROVIRA I RIBA Num.16 (RUBI). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLI…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.