CONSTRUCCIONES ASOC. A CORUÑA SL
Hoja C47410· NIF B26482927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 03/06/2011
- Directors :
- Sobradelo Garcia Jose Vicente, Guillen San Miguel Sara, Carro Lorenzo Isidro
Legal information
Legal information for CONSTRUCCIONES ASOC. A CORUÑA SL
Activity
CONSTRUCCIONES ASOC. A CORUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 3 June 2011. The Spanish commercial register has published 8 filings for this company, from 3 June 2011 to 8 March 2013, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Construcción inmobiliaria.
Directors and representatives
Directors
Current
- Sobradelo Garcia Jose VicenteAdministrador mancomunadoAdministrador Mancomunado
- Guillen San Miguel SaraSince 27/02/2013Administrador ÚnicoConsejeroSecretario
- Carro Lorenzo IsidroAdministrador mancomunadoAdministrador Mancomunado
Former
- Lopez Sorrosal Juan JoseCeased on 27/02/2013PresidenteConsejero Delegado Solidario
- Guillen Rodriguez Jose IgnacioCeased on 27/02/2013PresidenteConsejero
- Falces De Andres Luis AntonioCeased on 27/02/2013Consejero Delegado
- Moreda Fernandez TeodoroCeased on 27/02/2013Consejero Delegado SolidarioConsejero
- Boveda Gonzalez EladioCeased on 27/02/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2013· Registered 27/02/2013· I/A 3
- NombramientosPublished 08/03/2013· Registered 27/02/2013· I/A 3
- Modificaciones estatutariasPublished 08/03/2013· Registered 27/02/2013· I/A 3
- Ceses/DimisionesPublished 08/03/2013· Registered 27/02/2013· I/A 2
- NombramientosPublished 08/03/2013· Registered 27/02/2013· I/A 2
- ReeleccionesPublished 08/03/2013· Registered 27/02/2013· I/A 2
- ConstituciónPublished 03/06/2011· Registered 25/05/2011· I/A 1
- NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 1
Changes
- 08/03/2013Modificaciones estatutarias
Capital · events
- 03/06/2011ConstituciónInitial capital: 4 000,00 €
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)
- 08/03/2013#2167153Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES ASOC. A CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: BOVEDA GONZALEZ ELADIO;FALCES DE ANDRES LUIS ANTONIO;LOPEZ SORROSAL JUAN JOSE;GUILLEN SAN MIGUEL SARA. Secretario: GUILLEN SAN MIGUEL SARA. Presidente: LOPEZ SORROSAL JUAN … - 08/03/2013#2167152Ceses/DimisionesNombramientosReelecciones
CONSTRUCCIONES ASOC. A CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MOREDA FERNANDEZ TEODORO;GUILLEN RODRIGUEZ JOSE IGNACIO. Presidente: GUILLEN RODRIGUEZ JOSE IGNACIO. Secretario: LOPEZ SORROSAL JUAN JOSE. Cons.Del.Sol: MOREDA FERNANDEZ TE… - 03/06/2011#1242507ConstituciónNombramientos
CONSTRUCCIONES ASOC. A CORUÑA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 8.04.11. Objeto social: Construcción inmobiliaria. Domicilio: C/ CARLOS MARTINEZ BARBEITO 6 7º D (CORUÑA (A)). Capital: 4.000,00 Euros. Nombramientos. Consejero: …
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 2011
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 — A Coruña — are listed together, with their address.