CONSTRUCCIONES COFEI-2.000 SL
Hoja IF1616· NIF B35539758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Vidal Jose Maria
Legal information
Legal information for CONSTRUCCIONES COFEI-2.000 SL
Activity
CONSTRUCCIONES COFEI-2.000 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 1 June 2009 to 30 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Vidal Jose MariaSince 18/05/2009Administrador Único
Former
- Torres Precedo Maria Del CarmenCeased on 15/07/2015Administrador Único
- Moure Carro ModestoCeased on 18/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2015· Registered 15/07/2015· I/A 8
- NombramientosPublished 30/07/2015· Registered 15/07/2015· I/A 8
- Ceses/DimisionesPublished 15/11/2013· Registered 31/10/2013· I/A 7
- NombramientosPublished 15/11/2013· Registered 31/10/2013· I/A 7
- Modificaciones estatutariasPublished 28/07/2009· Registered 08/07/2009· I/A 5
- Cambio de domicilio socialPublished 28/07/2009· Registered 08/07/2009· I/A 5
- Ceses/DimisionesPublished 01/06/2009· Registered 18/05/2009· I/A 4
- NombramientosPublished 01/06/2009· Registered 18/05/2009· I/A 4
Changes
- 28/07/2009Cambio de domicilio social
C/ CARDON 29 - CALETA DE FUSTE (ANTIGUA)
- 28/07/2009Modificaciones estatutarias
Timeline (BORME)
- 30/07/2015#3442629Ceses/DimisionesNombramientos
CONSTRUCCIONES COFEI-2.000 SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: TORRES PRECEDO MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTINEZ VIDAL JOSE MARIA. Datos registrales. T 36 , F 98, S 8, H IF 1616, I/A 8 (15.07.15).
- 15/11/2013#2540226Ceses/DimisionesNombramientos
CONSTRUCCIONES COFEI-2.000 SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MARTINEZ VIDAL JOSE MARIA. Nombramientos. Adm. Unico: TORRES PRECEDO MARIA DEL CARMEN. Datos registrales. T 36 , F 98, S 8, H IF 1616, I/A 7 (31.10.13).
- 15/11/2013#2540225
CONSTRUCCIONES COFEI-2.000 SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 36 , F 98, S 8, H IF 1616, I/A 6 (31.10.13).
- 28/07/2009#323500Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES COFEI-2.000 SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CARDON 29 - CALETA DE FUSTE (ANTIGUA). Datos registrales. T 36 , F 97, S 8, H IF 1616, I/A … - 01/06/2009#238763Ceses/DimisionesNombramientos
CONSTRUCCIONES COFEI-2.000 SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MOURE CARRO MODESTO. Nombramientos. Adm. Unico: MARTINEZ VIDAL JOSE MARIA. Datos registrales. T 36 , F 97, S 8, H IF 1616, I/A 4 (18.05.09).
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.
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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 — Las Palmas — are listed together, with their address.