CONSTRUCCIONES ASSUAN SL

Hoja TF20301· NIF B50020890

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 400,00 €
Director :
MADRONA MUÑOZ Y ASOCIADOS SLP

Legal information

Legal information for CONSTRUCCIONES ASSUAN SL

NIF
Hoja registral
IRUS1000230340542
Legal formSociedad Limitada (SL)
Share capital15 400,00 €
Register referenceTomo 3186 · Folio 195 · Hoja TF20301
StatusVigente

Activity

CONSTRUCCIONES ASSUAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 16 August 2011 to 13 January 2023, across 6 distinct types of filing. Its registered share capital is 15 400,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES ASSUAN…MADRONA MUÑOZ Y ASOCIADOS SLPMADRONA MUÑOZ Y ASOC…ENCOFRADOS INTERNACIONALES TERMINADOS SLENCOFRADOS INTERNACI…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 28/12/2022· I/A 8
  2. NombramientosPublished 13/01/2023· Registered 28/12/2022· I/A 8
  3. RevocacionesPublished 07/12/2016· Registered 21/11/2016· I/A 7
  4. NombramientosPublished 01/07/2016· Registered 10/06/2016· I/A 6
  5. Ampliación de capitalPublished 18/08/2011· Registered 04/08/2011· I/A 5
  6. ReeleccionesPublished 16/08/2011· Registered 04/08/2011· I/A 5
  7. Cambio de domicilio socialPublished 16/08/2011· Registered 04/08/2011· I/A 5

Changes

  1. 16/08/2011Cambio de domicilio social

    C/ VIRTUD 3 3 (PUERTO DE LA CRUZ)

Capital · events

  1. 18/08/2011Ampliación de capital
    Resulting capital: 15 400,00 € (+11 900,00 €)

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)

  1. 13/01/2023#7329566
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ASSUAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARZO COLAS ELISA. Nombramientos. Adm. Unico: MADRONA MUÑOZ Y ASOCIADOS SLP. Datos registrales. T 3186 , F 195, S 8, H TF 20301, I/A 8 (28.12.22).
  2. 07/12/2016#4143268
    Revocaciones
    CONSTRUCCIONES ASSUAN SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MARCO LLOMBART MARIA PILAR. Datos registrales. T 3186 , F 195, S 8, H TF 20301, I/A 7 (21.11.16).
  3. 01/07/2016#3926227
    Nombramientos
    CONSTRUCCIONES ASSUAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CONDE MAINAR BELEN. Datos registrales. T 3186 , F 194, S 8, H TF 20301, I/A 6 (10.06.16).
  4. 18/08/2011#1348284
    Ampliación de capital
    CONSTRUCCIONES ASSUAN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 11.900,00 Euros. Resultante Suscrito: 15.400,00 Euros. Datos registrales. T 3186 , F 194, S 8, H TF 20301, I/A 5 ( 4.08.11).
  5. 16/08/2011#1344201
    ReeleccionesCambio de domicilio social
    CONSTRUCCIONES ASSUAN SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MARZO COLAS ELISA. Cambio de domicilio social. C/ VIRTUD 3 3 (PUERTO DE LA CRUZ). Datos registrales. T 3186 , F 194, S 8, H TF 20301, I/A 5 ( 4.08.11).

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/ VIRTUD 3 3 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector