CONSTERNA SL

Hoja M127680· NIF B80870660

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Montero Galan Rafael

Legal information

Legal information for CONSTERNA SL

NIF
Hoja registral
IRUS1000252969674
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 7900 · Folio 201 · Hoja M127680
StatusVigente

Activity

CONSTERNA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 10 February 2015 to 11 June 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CONSTERNA SLMontero Galan RafaelMontero Galan RafaelPROYECTO ENCINASOLA II SLPROYECTO ENCINASOLA …INSOLAK 2007 SLINSOLAK 2007 SLEDICIONES DEPORTIVAS DEL SUR SLEDICIONES DEPORTIVAS…INSTALACIONES ELECTRICAS IBERSUR SLINSTALACIONES ELECTR…DATOS ASESORAMIENTOS & GESTION SLDATOS ASESORAMIENTOS…ESTRELLA SIRIUS GESTION 2000 SLESTRELLA SIRIUS GEST…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2018· Registered 31/05/2018· I/A 10
  2. NombramientosPublished 11/06/2018· Registered 31/05/2018· I/A 10
  3. Cambio de domicilio socialPublished 11/06/2018· Registered 31/05/2018· I/A 10
  4. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 9
  5. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 9
  6. Cambio de domicilio socialPublished 10/02/2015· Registered 02/02/2015· I/A 8

Changes

  1. 11/06/2018Cambio de domicilio social

    AVDA DE FUENLABRADA 42 (LEGANES)

  2. 10/02/2015Cambio de domicilio social

    C/ CHILE, NUMERO 4, OFICINA 23 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 11/06/2018#4918224
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTERNA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ ALFREDO. Nombramientos. Adm. Unico: MONTERO GALAN RAFAEL. Cambio de domicilio social. AVDA DE FUENLABRADA 42 (LEGANES). Datos registrales. T 7900 , F 201, S 8, H M 127680, I/A 10 (31.05.18).
  2. 06/02/2018#4733027
    Ceses/DimisionesNombramientos
    CONSTERNA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANCHEZ ALFREDO;SANCHEZ SANCHEZ CARLOS. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  3. 10/02/2015#3183889
    Cambio de domicilio social
    CONSTERNA SL. Cambio de domicilio social. C/ CHILE, NUMERO 4, OFICINA 23 (ROZAS DE MADRID (LAS)). Datos registrales. T 7900 , F 201, S 8, H M 127680, I/A 8 ( 2.02.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE FUENLABRADA 42 (LEGANES), Leganés, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector