CONSTELION SL

Hoja M559436· NIF B62433693

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vicente Garcia Jose Luis, Vilallonga Presas Jose Maria

Legal information

Legal information for CONSTELION SL

NIF
Hoja registral
IRUS1000290502952
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 31084 · Folio 50 · Hoja M559436
StatusVigente

Activity

CONSTELION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 23 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
CONSTELION SLVicente Garcia Jose LuisVicente Garcia Jose …Vilallonga Presas Jose MariaVilallonga Presas Jo…CONSTELION SLCONSTELION SLMUVEL ELECTRONICA SLMUVEL ELECTRONICA SLGARVI SAGARVI SAENASE SERVICIOS SOCIALES SLENASE SERVICIOS SOCI…TALLER DECOR 2 SOCIEDAD LIMITADATALLER DECOR 2 SOCIE…ESIN EUROPEA DE SERVICIOS INTEGRALES SLESIN EUROPEA DE SERV…EUROCOP SLEUROCOP SLCERAMICOS GV SLCERAMICOS GV SLPUNTO OPTICAL LINE SLPUNTO OPTICAL LINE SLESTRUCTURAS GREDOS SLESTRUCTURAS GREDOS SLARQUS HOME SLARQUS HOME SLASESORIA TECNICA MEDIO AMBIENTAL SLASESORIA TECNICA MED…VIAJES GARCIA Y CASES SLVIAJES GARCIA Y CASE…SECNA PARKING'S SLSECNA PARKING'S SLEDIFICACIONES MARQUESAT 2200 SLEDIFICACIONES MARQUE…MARUTUK TECNOLOGICA SLMARUTUK TECNOLOGICA …

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2018· Registered 12/01/2018· I/A 5
  2. Ceses/DimisionesPublished 31/08/2015· Registered 20/08/2015· I/A 4
  3. NombramientosPublished 31/08/2015· Registered 20/08/2015· I/A 4
  4. Otros conceptosPublished 15/10/2013· Registered 08/10/2013· I/A 3
  5. Cambio de domicilio socialPublished 22/05/2013· Registered 13/05/2013· I/A 2

Changes

  1. 23/01/2018Cambio de domicilio social

    C/ BELMONTE DEL TAJO 76 - PISO TERCERO, LETRA A)

  2. 22/05/2013Cambio de domicilio social

    C/ BELMONTE DE TAJO 76 2º A (MADRID)

Timeline (BORME)

  1. 23/01/2018#4707987
    Cambio de domicilio social
    CONSTELION SL. Cambio de domicilio social. C/ BELMONTE DEL TAJO 76 - PISO TERCERO, LETRA A). (MADRID). Datos registrales. T 31084 , F 50, S 8, H M 559436, I/A 5 (12.01.18).
  2. 31/08/2015#3481839
    Ceses/DimisionesNombramientos
    CONSTELION SL. Ceses/Dimisiones. Adm. Unico: VICENTE GARCIA JOSE LUIS. Nombramientos. Adm. Mancom.: VICENTE GARCIA JOSE LUIS;VILALLONGA PRESAS JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
  3. 15/10/2013#2492514
    Otros conceptos
    CONSTELION SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.- Datos registrales. T 31084 , F 49, S 8, H M 559436, I/A 3 ( 8.10.13).
  4. 22/05/2013#2284879
    Cambio de domicilio social
    CONSTELION SL. Cambio de domicilio social. C/ BELMONTE DE TAJO 76 2º A (MADRID). Datos registrales. T 31084 , F 49, S 8, H M 559436, I/A 2 (13.05.13).

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/ BELMONTE DEL TAJO 76 - PISO TERCERO, LETRA A), 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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector