CONSTRUCCIONES ISLA GROSA SL
Hoja MU19747· NIF B30709984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Esperanza Garcia Cañavate, Luis Fernando Silvente Gahete
Legal information
Legal information for CONSTRUCCIONES ISLA GROSA SL
Activity
CONSTRUCCIONES ISLA GROSA SL is a Sociedad Limitada (SL) with its registered office in La Unión (Murcia). The Spanish commercial register has published 6 filings for this company, from 21 December 2012 to 23 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Maria Esperanza Garcia CañavateSince 16/06/2021Administrador Mancomunado
- Luis Fernando Silvente GaheteSince 16/06/2021Administrador Mancomunado
Former
- Fernando Silvente SanchezCeased on 16/06/2021Administrador Único
- Francisco Garcia GuerreroCeased on 14/12/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 6
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 6
- Cambio de domicilio socialPublished 10/02/2016· Registered 03/02/2016· I/A 5
- Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 4
- NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 4
- Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 4
Changes
- 10/02/2016Cambio de domicilio social
C/ MINERA 9 (UNION (LA))
- 21/12/2012Modificaciones estatutarias
Timeline (BORME)
- 23/06/2021#6492753Ceses/DimisionesNombramientos
CONSTRUCCIONES ISLA GROSA SL. Ceses/Dimisiones. Adm. Unico: FERNANDO SILVENTE SANCHEZ. Nombramientos. Adm. Mancom.: MARIA ESPERANZA GARCIA CAÑAVATE;LUIS FERNANDO SILVENTE GAHETE. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 10/02/2016#3708739Cambio de domicilio social
CONSTRUCCIONES ISLA GROSA SL. Cambio de domicilio social. C/ MINERA 9 (UNION (LA)). Datos registrales. T 1074 , F 69, S 8, H MU 19747, I/A 5 ( 3.02.16).
- 21/12/2012#2049225Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES ISLA GROSA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDO SILVENTE SANCHEZ;FRANCISCO GARCIA GUERRERO. Nombramientos. Adm. Unico: FERNANDO SILVENTE SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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.