CONSTITUCION 29 SOCIEDAD LIMITADA
Hoja V10603· NIF B96023874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Sanz Sandra
Legal information
Legal information for CONSTITUCION 29 SOCIEDAD LIMITADA
Activity
CONSTITUCION 29 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 29 October 2012 to 9 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
9031
Directors and representatives
Directors
Current
- Sanchez Sanz SandraSince 02/12/2020Administrador Único
Former
- Perez Lopez Amparo CarmenCeased on 11/12/2018Presidente
- Sanchez Perez FranciscoCeased on 02/12/2020Administrador Único
- Sanchez Perez Juan AngelCeased on 11/12/2018Consejero
- Sanchez Lopez FranciscoCeased on 11/12/2018Secretario
Directors network map
Cap table · shareholdings
- Sanchez Sanz Sandra100 %
Individual · since 09/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Sanz Sandra100 %
Individual · ultimate beneficial owner · since 09/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/09/2021· Registered 02/09/2021· I/A 4
- Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 3
- NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 3
- Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 2
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 2
Changes
- 09/09/2021Declaración de unipersonalidad
SANCHEZ SANZ SANDRA
Timeline (BORME)
- 09/09/2021#6601239Declaración de unipersonalidad
CONSTITUCION 29 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ SANZ SANDRA. Datos registrales. T 3450, L 763, F 130, S 8, H V 10603, I/A 4 ( 2.09.21).
- 11/12/2020#6162501Ceses/DimisionesNombramientos
CONSTITUCION 29 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ SANZ SANDRA. Datos registrales. T 3450, L 763, F 130, S 8, H V 10603, I/A 3 ( 2.12.20).
- 18/12/2018#5179669Ceses/DimisionesNombramientos
CONSTITUCION 29 SOCIEDAD LIMITADA. Adaptación Ley 2/95. Ceses/Dimisiones. Presidente: PEREZ LOPEZ AMPARO CARMEN. Secretario: SANCHEZ LOPEZ FRANCISCO. Consejero: SANCHEZ PEREZ FRANCISCO;SANCHEZ PEREZ JUAN ANGEL. Con.Delegado: SANCHEZ PEREZ FRANCISCO. … - 29/10/2012#1959067
CONSTITUCION 29 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3450, L 763, F 121, S 8, H V 10603, I/A 1 M (18.10.12).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9031 — are listed together.