CONSTRUCCIONES ESTIL SOCIEDAD LIMITADA
Hoja V12232· NIF B46368528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Beltran Taberner Clemente Guillermo, Beltran Taberner Maria Cruz
Legal information
Legal information for CONSTRUCCIONES ESTIL SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES ESTIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 5 February 2015 to 5 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Beltran Taberner Clemente GuillermoSince 29/01/2020Administrador Solidario
- Beltran Taberner Maria CruzSince 08/05/2019Administrador Solidario
Former
- Taberner Pastor Maria VictoriaCeased on 08/05/2019Administrador Solidario
- Beltran Cerda ClementeCeased on 28/01/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 14
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 14
- Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 13
- NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 13
- Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 12
- NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 12
- Modificaciones estatutariasPublished 16/05/2019· Registered 08/05/2019· I/A 12
- Ceses/DimisionesPublished 05/02/2015· Registered 28/01/2015· I/A 11
- NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 11
Changes
- 16/05/2019Modificaciones estatutarias
Timeline (BORME)
- 05/02/2020#5779859Ceses/DimisionesNombramientos
CONSTRUCCIONES ESTIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELTRAN TABERNER MARIA CRUZ. Nombramientos. Adm. Solid.: BELTRAN TABERNER MARIA CRUZ;BELTRAN TABERNER CLEMENTE GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Admi… - 16/05/2019#5396217Ceses/DimisionesNombramientos
CONSTRUCCIONES ESTIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BELTRAN TABERNER MARIA CRUZ;TABERNER PASTOR MARIA VICTORIA. Nombramientos. Adm. Unico: BELTRAN TABERNER MARIA CRUZ. Otros conceptos: Cambio del Organo de Administración: Administr… - 16/05/2019#5396216Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES ESTIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TABERNER PASTOR MARIA VICTORIA. Nombramientos. Adm. Solid.: TABERNER PASTOR MARIA VICTORIA;BELTRAN TABERNER MARIA CRUZ. Modificaciones estatutarias. ARTICULO 8.. ADMINISTRACION. Ot… - 05/02/2015#3178521Ceses/DimisionesNombramientos
CONSTRUCCIONES ESTIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BELTRAN CERDA CLEMENTE;TABERNER PASTOR MARIA VICTORIA. Nombramientos. Adm. Unico: TABERNER PASTOR MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administra…
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.
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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 6812 — are listed together.