CONSTANTER SL

Hoja M490246· NIF B98198922

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/12/2009
Director :
Rosino Pardo Maria Esperanza

Legal information

Legal information for CONSTANTER SL

NIF
Hoja registral
IRUS1000284481882
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/12/2009
LocalityMadrid
Register referenceTomo 27208 · Folio 94 · Hoja M490246
StatusVigente

Activity

CONSTANTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 18 December 2009. The Spanish commercial register has published 8 filings for this company, from 18 December 2009 to 20 April 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA CONSULTORIA SOBRE SOLUCIONES DE TECNOLOGIA DE LA INFORMACION E INGENIERIA DE LAS MISMAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTANTER SLRosino Pardo Maria EsperanzaRosino Pardo Maria E…PROINTECO COMUNICACIONES SLPROINTECO COMUNICACI…PROYTEC COMUNICACIONES SLNEPROYTEC COMUNICACION…

Registered actos

  1. Modificaciones estatutariasPublished 20/04/2015· Registered 08/04/2015· I/A 4
  2. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 3
  3. Ceses/DimisionesPublished 06/07/2010· Registered 24/06/2010· I/A 2
  4. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 2
  5. Cambio de domicilio socialPublished 06/07/2010· Registered 24/06/2010· I/A 2
  6. Cambio de objeto socialPublished 06/07/2010· Registered 24/06/2010· I/A 2
  7. ConstituciónPublished 18/12/2009· Registered 04/12/2009· I/A 1
  8. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 20/04/2015Modificaciones estatutarias
  2. 06/07/2010Cambio de domicilio social

    C/ GARCIA DE PAREDES 5 1 IZ (MADRID)

  3. 06/07/2010Cambio de objeto social

    LA CONSULTORIA SOBRE SOLUCIONES DE TECNOLOGIA DE LA INFORMACION E INGENIERIA DE LAS MISMAS.

Capital · events

  1. 18/12/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 20/04/2015#3287167
    Modificaciones estatutarias
    CONSTANTER SL. Modificaciones estatutarias. 13 BIS. RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 27208 , F 94, S 8, H M 490246, I/A 4 ( 8.04.15).
  2. 11/06/2014#2845648
    Nombramientos
    CONSTANTER SL. Nombramientos. Apoderado: MORENO ALVAREZ PEDRO LUIS. Datos registrales. T 27208 , F 93, S 8, H M 490246, I/A 3 ( 3.06.14).
  3. 06/07/2010#793035
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CONSTANTER SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ROSINO PARDO MARIA ESPERANZA. Cambio de domicilio social. C/ GARCIA DE PAREDES 5 1 IZ (MADRID). Cambio de objeto social. LA CONSULTORIA SOBRE SOLUCIONES DE T…
  4. 18/12/2009#515957
    ConstituciónNombramientos
    CONSTANTER SL. Constitución. Comienzo de operaciones: 16.11.09. Objeto social: IMPORTACION EXPORTACION COMPRAVENTA FABRICACION DISEÑO INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA CERAMICA MOLDES TROQUELES Y SUS DERIVA…

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 2009

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/ GARCIA DE PAREDES 5 1 IZ (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector