CONST Y PEPINIERE SL
Hoja MA117774· NIF B93251767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/04/2013
- Director :
- Fuentes Segura Ramon Gerardo
Legal information
Legal information for CONST Y PEPINIERE SL
Activity
CONST Y PEPINIERE SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). It was incorporated on 23 April 2013. The Spanish commercial register has published 8 filings for this company, from 23 April 2013 to 10 December 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Fuentes Segura Ramon GerardoSince 01/12/2014Administrador Único
Former
- Gonzalez Vasallo AndreaCeased on 01/12/2014Administrador Único
- Lindez Lopez JesusCeased on 01/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Lindez Lopez Jesus100 %
Individual · since 23/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lindez Lopez Jesus100 %
Individual · ultimate beneficial owner · since 23/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 3
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 3
- Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 2
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 2
- ConstituciónPublished 23/04/2013· Registered 16/04/2013· I/A 1
- Declaración de unipersonalidadPublished 23/04/2013· Registered 16/04/2013· I/A 1
- NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 1
Changes
- 23/04/2013Declaración de unipersonalidad
LINDEZ LOPEZ JESUS
Capital · events
- 23/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 10/12/2014#3103355Ceses/DimisionesNombramientosCambio de identidad del socio único
CONST Y PEPINIERE SL. Sociedad unipersonal. Cambio de identidad del socio único: FUENTES SEGURA RAMON GERARDO. Ceses/Dimisiones. Adm. Unico: GONZALEZ VASALLO ANDREA. Nombramientos. Adm. Unico: FUENTES SEGURA RAMON GERARDO. Datos registrales. T 5127, … - 10/12/2014#3103354Ceses/DimisionesNombramientos
CONST Y PEPINIERE SL. Ceses/Dimisiones. Adm. Unico: LINDEZ LOPEZ JESUS. Nombramientos. Adm. Unico: GONZALEZ VASALLO ANDREA. Datos registrales. T 5127, L 4034, F 44, S 8, H MA117774, I/A 2 ( 1.12.14).
- 23/04/2013#2242475ConstituciónDeclaración de unipersonalidadNombramientos
CONST Y PEPINIERE SL. Constitución. Comienzo de operaciones: 15.04.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…
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 2013
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 — Málaga — are listed together, with their address.