CONSERR SISTEMAS DE CONSTRUCCION SL

Hoja M602975· NIF B87296521

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2015
Director :
Fernandez Serrano Mario

Legal information

Legal information for CONSERR SISTEMAS DE CONSTRUCCION SL

NIF
Hoja registral
IRUS1000294662159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2015
LocalityGetafe
Register referenceTomo 33495 · Folio 130 · Hoja M602975
StatusVigente

Activity

CONSERR SISTEMAS DE CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 June 2015. The Spanish commercial register has published 6 filings for this company, from 2 June 2015 to 10 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSERR SISTEMAS DE C…Fernandez Serrano MarioFernandez Serrano Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSERR SISTEMAS DE C…Fernandez Serrano AlvaroFernandez Serrano Al…

Beneficial owner (UBO)

Fernandez Serrano Alvaro100 %

Individual · ultimate beneficial owner · since 02/06/2015

Beneficial owner network map

2 nodes Person Company
CONSERR SISTEMAS DE C…Fernandez Serrano AlvaroFernandez Serrano Al…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 2
  2. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 2
  3. ConstituciónPublished 02/06/2015· Registered 26/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 02/06/2015· Registered 26/05/2015· I/A 1
  5. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 1

Changes

  1. 02/06/2015Declaración de unipersonalidad

    FERNANDEZ SERRANO ALVARO

Capital · events

  1. 02/06/2015Constitución
    Initial 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)

  1. 10/07/2019#5485772
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSERR SISTEMAS DE CONSTRUCCION SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ SERRANO MARIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SERRANO ALVARO. Nombramientos. Adm. Unico: FERNANDEZ SERRANO MARIO. Datos registrales. T …
  2. 02/06/2015#3349686
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSERR SISTEMAS DE CONSTRUCCION SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INM…

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 2015

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/ MARIANO RON 4, 2º C (GETAFE), Getafe, Madrid
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 edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector