CONSTRUCCIONES CEPAVAL, SOCIEDAD LIMITADA
Hoja CR14847· NIF B13406871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Director :
- Barcenas Martin Jesus
Legal information
Legal information for CONSTRUCCIONES CEPAVAL, SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES CEPAVAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 5 August 2011 to 26 February 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Barcenas Martin JesusSince 03/06/2013Administrador Único
Former
- Barcenas Lopez JesusCeased on 18/02/2021Administrador Único
Authorised representatives
Current
- Martin Cejudo PilarSince 03/06/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2021· Registered 18/02/2021· I/A 8
- NombramientosPublished 26/02/2021· Registered 18/02/2021· I/A 8
- Ampliación de capitalPublished 09/06/2014· Registered 30/05/2014· I/A 7
- NombramientosPublished 13/06/2013· Registered 03/06/2013· I/A 6
- NombramientosPublished 13/06/2013· Registered 03/06/2013· I/A 5
- RevocacionesPublished 23/11/2011· Registered 11/11/2011· I/A 4
- Ceses/DimisionesPublished 05/08/2011· Registered 25/07/2011· I/A 3
- NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 3
Capital · events
- 09/06/2014Ampliación de capitalResulting capital: 30 000,00 € (+24 000,00 €)
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)
- 26/02/2021#6280876Ceses/DimisionesNombramientos
CONSTRUCCIONES CEPAVAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARCENAS LOPEZ JESUS. Nombramientos. Adm. Unico: BARCENAS MARTIN JESUS. Datos registrales. T 383 , F 26, S 8, H CR 14847, I/A 8 (18.02.21).
- 09/06/2014#2840894Ampliación de capital
CONSTRUCCIONES CEPAVAL, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 383 , F 25, S 8, H CR 14847, I/A 7 (30.05.14).
- 13/06/2013#2322738Nombramientos
CONSTRUCCIONES CEPAVAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN CEJUDO PILAR. Datos registrales. T 383 , F 25, S 8, H CR 14847, I/A 6 ( 3.06.13).
- 13/06/2013#2322737Nombramientos
CONSTRUCCIONES CEPAVAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARCENAS MARTIN JESUS. Datos registrales. T 383 , F 25, S 8, H CR 14847, I/A 5 ( 3.06.13).
- 23/11/2011#1471429Revocaciones
CONSTRUCCIONES CEPAVAL, SOCIEDAD LIMITADA. Revocaciones. Apoderado: BARCENAS LOPEZ JESUS. Datos registrales. T 383 , F 25, S 8, H CR 14847, I/A 4 (11.11.11).
- 05/08/2011#1331711Ceses/DimisionesNombramientos
CONSTRUCCIONES CEPAVAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARCENAS MARTIN JESUS. Nombramientos. Adm. Unico: BARCENAS LOPEZ JESUS. Datos registrales. T 383 , F 25, S 8, H CR 14847, I/A 3 (25.07.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.