CONSEVIAN SOCIEDAD LIMITADA
Hoja AB6268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSEVIAN SOCIEDAD LIMITADA
Activity
CONSEVIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 17 October 2011 to 20 November 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ROLMAR AGENTE URBANIZADOR SOCIEDAD LIMITADACeased on 20/11/2012Liquidador MLiquidador Mancomunado
- CARSE INMUEBLES SOCIEDAD LIMITADACeased on 20/11/2012Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Roldan Martinez Maria Del CarmenCeased on 09/11/2012Apoderado Mancomunado
- Moreno Bautista SebastianCeased on 09/11/2012Apoderado Mancomunado
- Roldan Martinez AntonioCeased on 09/11/2012Apoderado Mancomunado
- Moreno Bautista Francisco MiguelCeased on 03/04/2012Apoderado Mancomunado
- Roldan Gil EugenioCeased on 03/04/2012Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2012· Registered 09/11/2012· I/A 11
- RevocacionesPublished 20/11/2012· Registered 09/11/2012· I/A 11
- NombramientosPublished 20/11/2012· Registered 09/11/2012· I/A 11
- DisoluciónPublished 20/11/2012· Registered 09/11/2012· I/A 11
- ExtinciónPublished 20/11/2012· Registered 09/11/2012· I/A 11
- RevocacionesPublished 16/04/2012· Registered 03/04/2012· I/A 10
- Cambio de domicilio socialPublished 17/10/2011· Registered 05/10/2011· I/A 9
Timeline (BORME)
- 20/11/2012#1989083Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CONSEVIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: CARSE INMUEBLES SOCIEDAD LIMITADA;ROLMAR AGENTE URBANIZADOR SOCIEDAD LIMITADA. Adm. Mancom.: CARSE INMUEBLES SOCIEDAD LIMITADA;ROLMAR AGENTE URBANIZADOR SOCIEDAD LIMITADA. Revocaciones. Apo… - 16/04/2012#1685441Revocaciones
CONSEVIAN SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MORENO BAUTISTA FRANCISCO MIGUEL;MORENO BAUTISTA FRANCISCO MIGUEL;ROLDAN GIL EUGENIO. Datos registrales. T 671, L 435, F 96, S 8, H AB 6268, I/A 10 ( 3.04.12).
- 17/10/2011#1413029Cambio de domicilio social
CONSEVIAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PABLO MEDINA 20 1 - CODIGO POSTAL 02005 (ALBACETE). Datos registrales. T 671, L 435, F 96, S 8, H AB 6268, I/A 9 ( 5.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.