CONSLAVIANA SL

Hoja AS30590· NIF B74104795

VigenteAsturias
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Toma Gheorghe Adrian

Legal information

Legal information for CONSLAVIANA SL

NIF
Hoja registral
IRUS1000233692159
Legal formSociedad Limitada (SL)
LocalitySan Martín del Rey Aurelio
Register referenceTomo 3228 · Folio 124 · Hoja AS30590
StatusVigente

Activity

CONSLAVIANA SL is a Sociedad Limitada (SL) with its registered office in San Martín del Rey Aurelio (Asturias). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 22 June 2015 to 24 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE 4121 A-La contratacion y ejecucion por cuenta propia o de terceros de toda clase de obras publicas y privadas, cualquiera que sea el sistema, forma y materiales utilizados, mediante subastas, concursos o adjudicaciones directas. b-La adquisicion y enajenación de solares, construcciones y modifi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSLAVIANA SLToma Gheorghe AdrianToma Gheorghe AdrianANGEL BEAUTY INVERSIONES SOCIEDAD LIMITADAANGEL BEAUTY INVERSI…GRUPO ANGEL BEAUTY INTERNACIONAL SOCIEDAD LIMITADAGRUPO ANGEL BEAUTY I…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 4
  2. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 4
  3. NombramientosPublished 03/12/2015· Registered 24/11/2015· I/A 3
  4. Modificaciones estatutariasPublished 22/06/2015· Registered 11/06/2015· I/A 2
  5. Cambio de objeto socialPublished 22/06/2015· Registered 11/06/2015· I/A 2

Changes

  1. 22/06/2015Cambio de objeto social

    CNAE 4121 A-La contratacion y ejecucion por cuenta propia o de terceros de toda clase de obras publicas y privadas, cualquiera que sea el sistema, forma y materiales utilizados, mediante subastas, concursos o adjudicaciones directas. b-La adquisicion y enajenación de solares, construcciones y modifi.

  2. 22/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2019#5511016
    CONSLAVIANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3228 , F 124, S 8, H AS 30590, I/AMARGE 4 (17.07.19).
  2. 04/02/2016#3698994
    Ceses/DimisionesNombramientos
    CONSLAVIANA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: TOMA GHEORGHE ADRIAN. Datos registrales. T 3228 , F 124, S 8, H AS 30590, I/A 4 (27.01.16).
  3. 03/12/2015#3617435
    Nombramientos
    CONSLAVIANA SL. Nombramientos. Apoderado: MECIC COSTEL. Datos registrales. T 3228 , F 123, S 8, H AS 30590, I/A 3 (24.11.15).
  4. 22/06/2015#3381076
    Modificaciones estatutariasCambio de objeto social
    CONSLAVIANA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Cambio de objeto social. CNAE 4121 A-La contratacion y ejecucion por cuenta propia o de terceros de toda clase de obras publicas y privadas, cualquiera que sea el si…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PICO TRES CONCEJOS NUMERO 7-2º IZQUIERDA - SOTRONDIO, ASTURIAS, SAN MARTÍN DEL REY AURELIO
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