CONSTRUCCION Y OFICIOS SA
Hoja M91004· NIF A79288981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- KALIDOSCOPIO SL
Legal information
Legal information for CONSTRUCCION Y OFICIOS SA
Activity
CONSTRUCCION Y OFICIOS SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 21 December 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Gonzalez Garfella JorgeCeased on 21/12/2017Administrador únicoAdministrador Único
- Herrero Ibañez Maria VictoriaCeased on 02/06/2017Administrador SolidarioConsejero
- Perez Cabello NicolasCeased on 21/12/2017Liquidador MLiquidador Mancomunado
- Robles Gonzalez Maria EsperanzaCeased on 21/12/2017Liquidador MLiquidador Mancomunado
- Herrero Ibañez Maria VictorinaCeased on 21/12/2017Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 21/12/2017· Registered 13/12/2017· I/A 10
- Ceses/DimisionesPublished 12/06/2017· Registered 02/06/2017· I/A 9
- NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 9
- DisoluciónPublished 12/06/2017· Registered 02/06/2017· I/A 9
- Ceses/DimisionesPublished 20/01/2010· Registered 08/01/2010· I/A 8
- NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 8
- Modificaciones estatutariasPublished 20/01/2010· Registered 08/01/2010· I/A 8
- Cambio de domicilio socialPublished 20/01/2010· Registered 08/01/2010· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
KALIDOSCOPIO SL→CONSTRUCCION Y OFICIOS SA
- 21/12/2017Extinción
- 12/06/2017Cambio de denominación social
KALIDOSCOPIO SL→KALIDOSCOPIO SL EN LIQUIDACION
- 12/06/2017Disolución
- 20/01/2010Cambio de domicilio social
C/ CAMARENA 100 7º C (MADRID)
- 20/01/2010Modificaciones estatutarias
Timeline (BORME)
- 21/12/2017#4670582
Company name: KALIDOSCOPIO SL
ExtinciónKALIDOSCOPIO SL. Extinción. Datos registrales. T 5562 , F 177, S 8, H M 91004, I/A 10 (13.12.17).
- 12/06/2017#4413510
Company name: KALIDOSCOPIO SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónKALIDOSCOPIO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ROBLES GONZALEZ MARIA ESPERANZA;HERRERO IBAÑEZ MARIA VICTORIA;PEREZ CABELLO NICOLAS. Nombramientos. Liquidador M: HERRERO IBAÑEZ MARIA VICTORINA;PEREZ CABELLO NICOLAS;ROBLES GONZALEZ MARI… - 20/01/2010#546178
Company name: KALIDOSCOPIO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialKALIDOSCOPIO SL. Ceses/Dimisiones. Consejero: HERRERO IBAÑEZ MARIA VICTORIA;ROBLES GONZALEZ MARIA ESPERANZA;PEREZ CABELLO NICOLAS. Presidente: HERRERO IBAÑEZ MARIA VICTORIA. Secretario: ROBLES GONZALEZ MARIA ESPERANZA. Nombramientos. Adm. Solid.: ROB…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.