CONSTRUCCIONES DAVILA SL
Hoja AS5880· NIF B33630781
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 193 960,00 €
- Directors :
- Paredes Davila Julio, Paredes Ureba Miguel
Legal information
Legal information for CONSTRUCCIONES DAVILA SL
Activity
CONSTRUCCIONES DAVILA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 2 June 2009 to 16 February 2015, across 5 distinct types of filing. Its registered share capital is 193 960,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Paredes Davila JulioSince 05/02/2015Liquidador Solidario
- Paredes Ureba MiguelSince 05/02/2015Liquidador Solidario
Former
- Paredes Castañon PatriciaCeased on 19/05/2009Consejero
- Ceased on 19/05/2009
- CONSTRUCCIONES JULIO PAREDES SLCeased on 19/05/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2015· Registered 05/02/2015· I/A 21
- NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 21
- Modificaciones estatutariasPublished 27/01/2015· Registered 19/01/2015· I/A 20
- Ampliación de capitalPublished 03/04/2012· Registered 21/03/2012· I/A 19
- Modificaciones estatutariasPublished 03/04/2012· Registered 21/03/2012· I/A 19
- Ceses/DimisionesPublished 02/06/2009· Registered 19/05/2009· I/A 18
- NombramientosPublished 02/06/2009· Registered 19/05/2009· I/A 18
- Modificaciones estatutariasPublished 02/06/2009· Registered 19/05/2009· I/A 18
- Cambio de domicilio socialPublished 02/06/2009· Registered 19/05/2009· I/A 18
Changes
- 27/01/2015Modificaciones estatutarias
- 03/04/2012Modificaciones estatutarias
- 02/06/2009Cambio de domicilio social
C/ ALVAREZ GARAYA,12,19º DERECHA (GIJON)
- 02/06/2009Modificaciones estatutarias
Capital · events
- 03/04/2012Ampliación de capitalResulting capital: 193 960,00 € (+190 060,00 €)
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)
- 16/02/2015#3194560Ceses/DimisionesNombramientos
CONSTRUCCIONES DAVILA SL. Ceses/Dimisiones. Adm. Solid.: PAREDES DAVILA JULIO;PAREDES UREBA MIGUEL. Nombramientos. LiquiSoli: PAREDES UREBA MIGUEL;PAREDES DAVILA JULIO. Datos registrales. T 2975 , F 11, S 8, H AS 5880, I/A 21 ( 5.02.15).
- 27/01/2015#3159974Modificaciones estatutarias
CONSTRUCCIONES DAVILA SL. Modificaciones estatutarias. ARTICULO 36º.- La Sociedad se disolverá por las causas legalmente previstas, procediéndose a su liquidación por los Administradores. . Datos registrales. T 2975 , F 11, S 8, H AS 5880, I/A 20 (19… - 03/04/2012#1671435Ampliación de capitalModificaciones estatutarias
CONSTRUCCIONES DAVILA SL. Ampliación de capital. Capital: 190.060,00 Euros. Resultante Suscrito: 193.960,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2975 , F 11, S 8, H AS 5880, I/A 19 (21.03.1… - 02/06/2009#240812Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES DAVILA SL. Ceses/Dimisiones. Consejero: PAREDES CASTAÑON PATRICIA;CONSTRUCCIONES JULIO PAREDES SL;PROMOCIONES Y CONSTRUCCIONES IPRALDI SL. Presidente: CONSTRUCCIONES JULIO PAREDES SL. Secretario: PROMOCIONES Y CONSTRUCCIONES IPRALDI SL…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.