CONSLUMAR TERUEL SL

Hoja TE2603· NIF B44166361

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Sanz Luis

Legal information

Legal information for CONSLUMAR TERUEL SL

NIF
Hoja registral
IRUS1000221883358
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 186 · Folio 43 · Hoja TE2603
StatusVigente

Activity

CONSLUMAR TERUEL SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CONSLUMAR TERUEL SLMartinez Sanz LuisMartinez Sanz LuisCREACIONES ANYSA SLCREACIONES ANYSA SLSPEEDY MENSAJE SRLSPEEDY MENSAJE SRLCARLUMAR TERUEL SLCARLUMAR TERUEL SLCOMPAÑIA PROMOTORA DE SUELO Y VIVIENDA C.Y.V. SACOMPAÑIA PROMOTORA D…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 5
  2. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 5
  3. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 5

Changes

  1. 06/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2019#5244840
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSLUMAR TERUEL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANZ LUIS. Nombramientos. Adm. Unico: MARTINEZ SANZ LUIS. Modificaciones estatutarias. 22.- Duración del cargo de administrador. "El órgano de administración ejercerá su cargo por tiempo ind…

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/ RIO GUADALAVIAR, 5-7-BAJO, TERUEL
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector