CONSERVIGRUPP & ERAZO SL
Hoja B234207· NIF B62654454
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 704,00 €
- Directors :
- Mohamed Hamidi, Hamidi Afellad Mohamed
- Former name :
- ERAZO SL
Legal information
Legal information for CONSERVIGRUPP & ERAZO SL
Activity
CONSERVIGRUPP & ERAZO SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 10 November 2016 to 25 March 2019, across 5 distinct types of filing. Its registered share capital is 119 704,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Mohamed HamidiSince 14/12/2016Administrador Único
- Hamidi Afellad MohamedAdministrador Único
Former
- Erazo Marcillo Lucia ElisabethCeased on 14/12/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 4
- NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 4
- Ampliación de capitalPublished 21/12/2016· Registered 14/12/2016· I/A 4
- Cambio de denominación socialPublished 21/12/2016· Registered 14/12/2016· I/A 4
- Cambio de domicilio socialPublished 21/12/2016· Registered 14/12/2016· I/A 4
Changes
- 25/03/2019Cambio de denominación social
ERAZO SL→CONSERVIGRUPP & ERAZO SL
- 21/12/2016Cambio de domicilio social
CL DE L'ARQUITECTE CALZADA Num.1 P.BJ PTA.1 (CORNELLA DE LLOBREGAT)
Capital · events
- 21/12/2016Ampliación de capitalResulting capital: 119 704,00 € (+116 698,00 €)
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)
- 25/03/2019#5322413
CONSERVIGRUPP & ERAZO SL. Otros conceptos: ADQUISICION DE LA NACIONALIDAD ESPAÑOLA Y OBTENCION DE NUMERO DE DNI POR PARTE DE DON MOHAMED HAMIDI AFELLAD,ADMINISTRADOR UNICO Y SOCIO DE LA SOCIEDAD. Datos registrales. T 33872 , F 55, S 8, H B 234207, I/… - 21/12/2016#4163499
Company name: ERAZO SL
RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialERAZO SL. Revocaciones. ADM.SOLIDAR.: ERAZO MARCILLO LUCIA ELISABETH. Nombramientos. ADM.UNICO: MOHAMED HAMIDI. Ampliación de capital. Capital: 116.698,00 Euros. Resultante Suscrito: 119.704,00 Euros. Cambio de denominación social. CONSERVIGRUPP & ER… - 10/11/2016#4097311
Company name: ERAZO SL
ERAZO SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NACIONALIDAD ESPAÑOLA Y ASIGNACION DE NUMERO DE DNI A LA ADMINISTRADORA DOÑA LUCIA ELISABETH ERAZO MARCILLO. Datos registrales. T 33872 , F 54, S 8, H B 234207, I/A 3 (28.10.16).
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.