CONSTRUCCIONES E INVERSIONES LAS ARENAS SA
Hoja CO3326· NIF A14046650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aranda Doncel Ana Maria, Rodriguez Bachot Jesus, Chia Nuñez Rafael, Chia Almeda Eduardo
- Former name :
- HIERSUR SL
Legal information
Legal information for CONSTRUCCIONES E INVERSIONES LAS ARENAS SA
Activity
CONSTRUCCIONES E INVERSIONES LAS ARENAS SA is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). The Spanish commercial register has published 3 filings for this company, from 25 September 2009 to 19 October 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Aranda Doncel Ana MariaSince 15/09/2009PresidenteConsejero DelegadoConsejero
- Rodriguez Bachot JesusConsejero Delegado
- Chia Nuñez RafaelConsejero Delegado
- Chia Almeda EduardoConsejero
Former
- Doncel Toribio ToribiaCeased on 15/09/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2009· Registered 15/09/2009· I/A 12
- NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
HIERSUR SL→CONSTRUCCIONES E INVERSIONES LAS ARENAS SA
Timeline (BORME)
- 19/10/2012#1941839
Company name: HIERSUR SL
HIERSUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 629 , F 52, S 8, H CO 3326, I/A 2 H ( 9.10.12).
- 25/09/2009#398072
Company name: HIERSUR SL
Ceses/DimisionesNombramientosHIERSUR SL. Ceses/Dimisiones. Consejero: DONCEL TORIBIO TORIBIA. Presidente: DONCEL TORIBIO TORIBIA. Con.Delegado: DONCEL TORIBIO TORIBIA. Nombramientos. Consejero: ARANDA DONCEL ANA MARIA. Presidente: ARANDA DONCEL ANA MARIA. Con.Delegado: ARANDA DO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.