CONSTRUCCIONES COSTA VERDE SA

Hoja AS4191· NIF A33622531

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mier Corral Gemma, Mier Corral Silvia

Legal information

Legal information for CONSTRUCCIONES COSTA VERDE SA

NIF
Hoja registral
IRUS1000222386256
Legal formSociedad Anónima (SA)
LocalityCarreño
Phone
Register referenceTomo 2993 · Folio 14 · Hoja AS4191
StatusVigente

Activity

CONSTRUCCIONES COSTA VERDE SA is a Sociedad Anónima (SA) with its registered office in Carreño (Asturias). The Spanish commercial register has published 11 filings for this company, from 21 April 2010 to 2 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES COSTA …Mier Corral GemmaMier Corral GemmaMier Corral SilviaMier Corral SilviaDESARROLLOS URBANOS COSNOR SLDESARROLLOS URBANOS …CONSTRUCCIONES COSTA VERDE DOS SACONSTRUCCIONES COSTA…

Registered actos

  1. ReeleccionesPublished 02/12/2024· Registered 25/11/2024· I/A 19
  2. NombramientosPublished 19/11/2018· Registered 09/11/2018· I/A 18
  3. Modificaciones estatutariasPublished 19/11/2018· Registered 09/11/2018· I/A 18
  4. Ceses/DimisionesPublished 27/03/2017· Registered 20/03/2017· I/A 17
  5. Modificaciones estatutariasPublished 11/07/2012· Registered 02/07/2012· I/A 16
  6. Cambio de domicilio socialPublished 11/07/2012· Registered 02/07/2012· I/A 16
  7. Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 15
  8. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 15
  9. Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 15
  10. ReeleccionesPublished 21/04/2010· Registered 09/04/2010· I/A 14
  11. Modificaciones estatutariasPublished 21/04/2010· Registered 09/04/2010· I/A 14

Changes

  1. 19/11/2018Modificaciones estatutarias
  2. 11/07/2012Cambio de domicilio social

    C/ REINA MARIA CRISTINA 26 BAJO - CANDAS (CARREÑO)

  3. 11/07/2012Modificaciones estatutarias
  4. 28/05/2012Modificaciones estatutarias
  5. 21/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2024#8374129
    Reelecciones
    CONSTRUCCIONES COSTA VERDE SA. Reelecciones. Adm. Solid.: MIER CORRAL GEMMA;MIER CORRAL SILVIA. Datos registrales. S 8 , H AS 4191, I/A 19 (25.11.24).
  2. 19/11/2018#5134676
    NombramientosModificaciones estatutarias
    CONSTRUCCIONES COSTA VERDE SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: MIER CORRAL GEMMA;MIER CORRAL SILVIA. Nombramientos. Adm. Solid.: MIER CORRAL GEMMA;MIER CORRAL SILVIA. Modificaciones estatutarias. 16. Acciones/Participaciones.-.…
  3. 27/03/2017#4308807
    Ceses/Dimisiones
    CONSTRUCCIONES COSTA VERDE SA. Ceses/Dimisiones. Adm. Solid.: MIER CORRAL ROBERTO. Datos registrales. T 2993 , F 14, S 8, H AS 4191, I/A 17 (20.03.17).
  4. 11/07/2012#1811558
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES COSTA VERDE SA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ REINA MARIA CRISTINA 26 BAJO - CANDAS (CARREÑO). Datos registrales. T 2993 , F 13, S 8, H AS 4191, I/A 16 ( 2.07.12)…
  5. 28/05/2012#1743010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES COSTA VERDE SA. Ceses/Dimisiones. Adm. Unico: MIER CORRAL GEMMA. Nombramientos. Adm. Solid.: MIER CORRAL GEMMA;MIER CORRAL ROBERTO;MIER CORRAL SILVIA. Modificaciones estatutarias. Artículo de los estatutos: 16. Administración y Represe…
  6. 21/04/2010#685260
    ReeleccionesModificaciones estatutarias
    CONSTRUCCIONES COSTA VERDE SA. Reelecciones. Adm. Unico: MIER CORRAL GEMMA. Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 2993 , F 13, S 8, H AS 4191, I/A 14 ( 9.04.10).

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/ REINA MARIA CRISTINA 26 BAJO - CANDAS (CARREÑO), Carreño, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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