CONSTRUCCIONES BUEN CONSEJO SL
Hoja M162733· NIF B81323255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Pimentel Mercedes
Legal information
Legal information for CONSTRUCCIONES BUEN CONSEJO SL
Activity
CONSTRUCCIONES BUEN CONSEJO SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). The Spanish commercial register has published 4 filings for this company, from 13 March 2009 to 19 May 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Garcia Pimentel MercedesSince 04/03/2009Administrador Único
Former
- Barrionuevo Baena Jose ManuelCeased on 04/03/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/05/2016· Registered 11/05/2016· I/A 7
- NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 6
- Ceses/DimisionesPublished 13/03/2009· Registered 04/03/2009· I/A 5
- NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 5
Changes
- 19/05/2016Modificaciones estatutarias
Timeline (BORME)
- 19/05/2016#3861616Modificaciones estatutarias
CONSTRUCCIONES BUEN CONSEJO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 10205 , F 102, S 8, H M 162733, I/A 7 (11.05.16).
- 10/11/2009#458096Nombramientos
CONSTRUCCIONES BUEN CONSEJO SL. Nombramientos. Apoderado: BARRIONUEVO BAENA JOSE MANUEL. Datos registrales. T 10205 , F 101, S 8, H M 162733, I/A 6 (28.10.09).
- 13/03/2009#119329Ceses/DimisionesNombramientos
CONSTRUCCIONES BUEN CONSEJO SL. Ceses/Dimisiones. Adm. Unico: BARRIONUEVO BAENA JOSE MANUEL. Nombramientos. Adm. Unico: GARCIA PIMENTEL MERCEDES. Datos registrales. T 10205 , F 101, S 8, H M 162733, I/A 5 ( 4.03.09).
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.