CONSTRUCCIONES CISA 05 SL

Hoja GI40043· NIF B17879198

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Yañez Cano Isabel

Legal information

Legal information for CONSTRUCCIONES CISA 05 SL

NIF
Hoja registral
IRUS1000214887679
Legal formSociedad Limitada (SL)
LocalityFornells de la Selva
Register referenceTomo 2372 · Folio 53 · Hoja GI40043
StatusVigente

Activity

CONSTRUCCIONES CISA 05 SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 16 July 2010 to 22 May 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES CISA 0…Yañez Cano IsabelYañez Cano Isabel

Registered actos

  1. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 7
  2. RevocacionesPublished 15/03/2013· Registered 08/03/2013· I/A 6
  3. ReeleccionesPublished 24/05/2011· Registered 16/05/2011· I/A 5
  4. Cambio de domicilio socialPublished 16/07/2010· Registered 06/07/2010· I/A 4

Changes

  1. 16/07/2010Cambio de domicilio social

    C/ INDUSTRIA 15-17 (FORNELLS DE LA SELVA)

Timeline (BORME)

  1. 22/05/2014#2814927
    Nombramientos
    CONSTRUCCIONES CISA 05 SL. Nombramientos. Auditor: MIGUEL ANGEL AGUILAR FURRASOLA. Datos registrales. T 2372 , F 53, S 8, H GI 40043, I/A 7 (13.05.14).
  2. 15/03/2013#2179669
    Revocaciones
    CONSTRUCCIONES CISA 05 SL. Revocaciones. Apoderado: IGNACIO CALERO MARTINEZ. Datos registrales. T 2372 , F 53, S 8, H GI 40043, I/A 6 ( 8.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 24/05/2011#1225383
    Reelecciones
    CONSTRUCCIONES CISA 05 SL. Reelecciones. Auditor: CORTES PEREZ Y COMPAÑIA AUDITORIES SL. Datos registrales. T 2372 , F 53, S 8, H GI 40043, I/A 5 (16.05.11).
  4. 16/07/2010#806137
    Cambio de domicilio social
    CONSTRUCCIONES CISA 05 SL. Cambio de domicilio social. C/ INDUSTRIA 15-17 (FORNELLS DE LA SELVA). Datos registrales. T 2372 , F 52, S 8, H GI 40043, I/A 4 ( 6.07.10).

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/ INDUSTRIA 15-17 (FORNELLS DE LA SELVA), Fornells de la Selva, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province