CONSTRUCCIONES FELECHOSA SL
Hoja AS11244· NIF B33421074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tejon Alonso Jose Ramon
Legal information
Legal information for CONSTRUCCIONES FELECHOSA SL
Activity
CONSTRUCCIONES FELECHOSA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 21 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Tejon Alonso Jose RamonSince 30/01/2012Administrador Único
Former
- Alonso Tejon RodrigoCeased on 30/06/2017Administrador Solidario
- Tejon Tejon Jose RamonCeased on 30/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2017· Registered 30/06/2017· I/A 6
- NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 6
- Modificaciones estatutariasPublished 10/07/2017· Registered 30/06/2017· I/A 6
- Declaración de unipersonalidadPublished 23/06/2017· Registered 14/06/2017· I/A 5
- Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 4
- NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 4
Changes
- 10/07/2017Modificaciones estatutarias
- 23/06/2017Declaración de unipersonalidad
TEJON ALONSO JOSE RAMON
Timeline (BORME)
- 21/05/2021#6430328
CONSTRUCCIONES FELECHOSA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2463 , F 120, S 8, H AS 11244, I/A 7 (13.05.21).
- 10/07/2017#4454934Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES FELECHOSA SL. Ceses/Dimisiones. Adm. Solid.: TEJON ALONSO JOSE RAMON;ALONSO TEJON RODRIGO. Nombramientos. Adm. Unico: TEJON ALONSO JOSE RAMON. Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-. Otros… - 23/06/2017#4432605Declaración de unipersonalidad
CONSTRUCCIONES FELECHOSA SL. Declaración de unipersonalidad. Socio único: TEJON ALONSO JOSE RAMON. Datos registrales. T 2463 , F 120, S 8, H AS 11244, I/A 5 (14.06.17).
- 09/02/2012#1584575Ceses/DimisionesNombramientos
CONSTRUCCIONES FELECHOSA SL. Ceses/Dimisiones. Adm. Solid.: TEJON TEJON JOSE RAMON. Nombramientos. Adm. Solid.: TEJON ALONSO JOSE RAMON. Datos registrales. T 2463 , F 119, S 8, H AS 11244, I/A 4 (30.01.12).
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.