CONSTRUCCIONES CUNACEN SL
Hoja IP37· NIF B38334561
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Gonzalez Francisco Jose, Rodriguez Gonzalez Yurena
Legal information
Legal information for CONSTRUCCIONES CUNACEN SL
Activity
CONSTRUCCIONES CUNACEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 January 2016 to 23 May 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Gonzalez Francisco JoseSince 12/05/2016Administrador Mancomunado
- Rodriguez Gonzalez YurenaSince 12/05/2016Administrador Mancomunado
Former
- Francisco Javier Rodriguez HernandezCeased on 12/05/2016Administrador Único
Authorised representatives
Current
- Gonzalez Sosa Luz-MelaSince 12/05/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Rodriguez Hernandez100 %
Individual · ultimate beneficial owner · since 23/05/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 8
- Ceses/DimisionesPublished 23/05/2016· Registered 12/05/2016· I/A 7
- NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 7
- Declaración de unipersonalidadPublished 23/05/2016· Registered 25/04/2006· I/A 5
- Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 6
Changes
- 23/05/2016Declaración de unipersonalidad
FRANCISCO JAVIER RODRIGUEZ HERNANDEZ
- 25/01/2016Modificaciones estatutarias
Timeline (BORME)
- 23/05/2016#3866764
CONSTRUCCIONES CUNACEN SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1 , F 193, S 8, H IP 37, I/A 9 (12.05.16).
- 23/05/2016#3866763Nombramientos
CONSTRUCCIONES CUNACEN SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: GONZALEZ SOSA LUZ-MELA. Datos registrales. T 1 , F 193, S 8, H IP 37, I/A 8 (12.05.16).
- 23/05/2016#3866762Ceses/DimisionesNombramientos
CONSTRUCCIONES CUNACEN SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER RODRIGUEZ HERNANDEZ. Nombramientos. Adm. Mancom.: RODRIGUEZ GONZALEZ FRANCISCO JOSE;RODRIGUEZ GONZALEZ YURENA. Otros conceptos: Cambio del Organo d… - 23/05/2016#3866761Declaración de unipersonalidad
CONSTRUCCIONES CUNACEN SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: FRANCISCO JAVIER RODRIGUEZ HERNANDEZ. Datos registrales. T 1 , F 192, S 8, H IP 37, I/A 5 (25.04.06).
- 25/01/2016#3679069Modificaciones estatutarias
CONSTRUCCIONES CUNACEN SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo 7º.- La Junta General se regirá por lo dispuesto en la Ley 2/95 de Sociedades de Responsabilidad Limitada, salvo en cuanto a la convocatoria, que tendrá lug…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.