CONSTRUCCIONES CONISANZ SL
Hoja AV3300· NIF B05179502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 200,00 €
- Directors :
- Nieto Gonzalez Enrique, Nieto Gonzalez Pablo
Legal information
Legal information for CONSTRUCCIONES CONISANZ SL
Activity
CONSTRUCCIONES CONISANZ SL is a Sociedad Limitada (SL) with its registered office in Las Navas del Marqués (Ávila, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 25 January 2011 to 18 August 2021, across 3 distinct types of filing. Its registered share capital is 79 200,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Nieto Gonzalez EnriqueSince 22/12/2015Administrador Solidario
- Nieto Gonzalez PabloSince 12/01/2011Administrador Solidario
Former
- Nieto Sanz JoseCeased on 25/06/2015Administrador Solidario
- Nieto Sanz PabloCeased on 12/01/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/01/2016· Registered 15/01/2016· I/A 8
- Ceses/DimisionesPublished 08/01/2016· Registered 22/12/2015· I/A 7
- NombramientosPublished 08/01/2016· Registered 22/12/2015· I/A 7
- Ceses/DimisionesPublished 02/07/2015· Registered 25/06/2015· I/A 6
- NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 6
- Ceses/DimisionesPublished 25/01/2011· Registered 12/01/2011· I/A 5
- NombramientosPublished 25/01/2011· Registered 12/01/2011· I/A 5
Capital · events
- 28/01/2016Ampliación de capitalResulting capital: 79 200,00 € (+61 200,00 €)
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)
- 18/08/2021#6573523
CONSTRUCCIONES CONISANZ SL. Otros conceptos: Se da nueva redacción al punto 6 del Articulo 12º de los Estatutos Sociales. Datos registrales. T 104, L 62, F 193, S 8, H AV 3300, I/A 9 ( 6.08.21).
- 28/01/2016#3684185Ampliación de capital
CONSTRUCCIONES CONISANZ SL. Ampliación de capital. Capital: 61.200,00 Euros. Resultante Suscrito: 79.200,00 Euros. Datos registrales. T 104, L 62, F 193, S 8, H AV 3300, I/A 8 (15.01.16).
- 08/01/2016#10486459Ceses/DimisionesNombramientos
CONSTRUCCIONES CONISANZ SL. Ceses/Dimisiones. Adm. Unico: NIETO GONZALEZ PABLO. Nombramientos. Adm. Solid.: NIETO GONZALEZ PABLO;NIETO GONZALEZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 02/07/2015#3396897Ceses/DimisionesNombramientos
CONSTRUCCIONES CONISANZ SL. Ceses/Dimisiones. Adm. Solid.: NIETO SANZ JOSE;NIETO GONZALEZ PABLO. Nombramientos. Adm. Unico: NIETO GONZALEZ PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 25/01/2011#1033588Ceses/DimisionesNombramientos
CONSTRUCCIONES CONISANZ SL. Ceses/Dimisiones. Adm. Solid.: NIETO SANZ PABLO. Nombramientos. Adm. Solid.: NIETO GONZALEZ PABLO. Datos registrales. T 104, L 62, F 192, S 8, H AV 3300, I/A 5 (12.01.11).
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 4101 — are listed together.