CONST Y SERVICIOS ENERGETICOS SL
Hoja M599481· NIF B45747326
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tizon Cuñarro Julian
Legal information
Legal information for CONST Y SERVICIOS ENERGETICOS SL
Activity
CONST Y SERVICIOS ENERGETICOS SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 31 March 2015 to 16 April 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Tizon Cuñarro JulianSince 08/04/2015Administrador Único
Former
- Atance Arevalo Maria VictoriaCeased on 08/04/2015Administrador Único
Directors network map
Cap table · shareholdings
- Tizon Cuñarro Julian100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tizon Cuñarro Julian100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2015· Registered 08/04/2015· I/A 3
- NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 3
- Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 2
- Cambio de domicilio socialPublished 31/03/2015· Registered 23/03/2015· I/A 2
Changes
- 31/03/2015Cambio de domicilio social
C/ JARDINES 39 - LOCAL (SAN MARTIN DE LA VEGA)
- 31/03/2015Modificaciones estatutarias
Timeline (BORME)
- 16/04/2015#3283500Ceses/DimisionesNombramientosCambio de identidad del socio único
CONST Y SERVICIOS ENERGETICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: TIZON CUÑARRO JULIAN. Ceses/Dimisiones. Adm. Unico: ATANCE AREVALO MARIA VICTORIA. Nombramientos. Adm. Unico: TIZON CUÑARRO JULIAN. Datos registrales. T 3330… - 31/03/2015#3263499Modificaciones estatutariasCambio de domicilio social
CONST Y SERVICIOS ENERGETICOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ JARDINES 39 - LOCAL (SAN MARTIN DE LA VEGA). Datos registrales. T 33309 , F 3, S 8, H M 599481, I/A 2 (23.03.15).
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 — Instalaciones eléctricas — are listed together.