CONSTRUCCIONES ELAREY SL
Hoja C14588· NIF B15524390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oscar Barbazan Rey
Legal information
Legal information for CONSTRUCCIONES ELAREY SL
Activity
CONSTRUCCIONES ELAREY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 9 September 2010 to 10 March 2020, across 6 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Oscar Barbazan ReySince 20/02/2020Administrador Único
Former
- Barbazan Raido EladioCeased on 20/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/09/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/03/2020· Registered 03/03/2020· I/A 5
- Cambio de domicilio socialPublished 10/03/2020· Registered 03/03/2020· I/A 5
- Ceses/DimisionesPublished 28/02/2020· Registered 20/02/2020· I/A 4
- NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 4
- Declaración de unipersonalidadPublished 09/09/2010· Registered 31/08/2010· I/A 3
Changes
- 10/03/2020Cambio de domicilio social
TRVA DE ARTEIXO 154 3º D (ARTEIXO)
- 10/03/2020Modificaciones estatutarias
- 09/09/2010Declaración de unipersonalidad
BARBAZAN RAIDO ELADIO
Timeline (BORME)
- 10/03/2020#5834581Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES ELAREY SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 3º. Domicilio.-. Cambio de domicilio social. TRVA DE ARTEIXO 154 3º D (ARTEIXO). Datos registrales. T 1684 , F 43, S 8, H C 14588, I… - 28/02/2020#5818776Ceses/DimisionesNombramientosCambio de identidad del socio único
CONSTRUCCIONES ELAREY SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: OSCAR BARBAZAN REY. Ceses/Dimisiones. Adm. Unico: BARBAZAN RAIDO ELADIO. Nombramientos. Adm. Unico: OSCAR BARBAZAN REY. Datos registrales. T 1684 , F … - 09/09/2010#871584Declaración de unipersonalidad
CONSTRUCCIONES ELAREY SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: BARBAZAN RAIDO ELADIO. Datos registrales. T 1684 , F 43, S 8, H C 14588, I/A 3 (31.08.10).
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.