CONSTRUCCIONES HIGINIO SL
Hoja CA4509· NIF B11076668
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cieza Vera Ana, Cieza Vera Angel Luis, Cieza Vera Carlos, Cieza Vera Eduvigis
Legal information
Legal information for CONSTRUCCIONES HIGINIO SL
Activity
CONSTRUCCIONES HIGINIO SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Cieza Vera AnaSince 02/10/2019Administrador Mancomunado
- Cieza Vera Angel LuisSince 02/10/2019Administrador Mancomunado
- Cieza Vera CarlosSince 02/10/2019Administrador Mancomunado
- Cieza Vera EduvigisSince 02/10/2019Administrador Mancomunado
Former
- Cieza Vera HiginioCeased on 02/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 12
- NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 12
- Modificaciones estatutariasPublished 09/10/2019· Registered 02/10/2019· I/A 12
Changes
- 09/10/2019Modificaciones estatutarias
Timeline (BORME)
- 09/10/2019#5607790Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES HIGINIO SL. Ceses/Dimisiones. Adm. Unico: CIEZA VERA HIGINIO. Nombramientos. Adm. Mancom.: CIEZA VERA EDUVIGIS;CIEZA VERA ANGEL LUIS;CIEZA VERA ANA;CIEZA VERA CARLOS. Modificaciones estatutarias. MODIFICADO EL APARTADO "C" DEL ARTICULO…
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 — Promoción inmobiliaria — are listed together.