CONSTRUCCIONES ISMABEL 2003 SL
Hoja GR22445· NIF B18645713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Fernandez Antonio, Gamez Linares Cecilio
- Former name :
- CONSTRUCCIONES ISMABEL 2003 SLL
Legal information
Legal information for CONSTRUCCIONES ISMABEL 2003 SL
Activity
CONSTRUCCIONES ISMABEL 2003 SL is a Sociedad Limitada (SL) with its registered office in La Malahá (Granada, Andalucía). The Spanish commercial register has published 2 filings for this company, from 16 November 2012 to 21 December 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rodriguez Fernandez AntonioAdministrador Solidario
- Gamez Linares CecilioAdministrador Solidario
Former
- Gonzalez Rodriguez ManuelCeased on 14/12/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2018· Registered 14/12/2018· I/A 3
- Modificaciones estatutariasPublished 16/11/2012· Registered 06/11/2012· I/A 2
Changes
- 21/12/2018Cambio de denominación social
CONSTRUCCIONES ISMABEL 2003 SLL→CONSTRUCCIONES ISMABEL 2003 SL
- 16/11/2012Modificaciones estatutarias
Timeline (BORME)
- 21/12/2018#5185464Ceses/Dimisiones
CONSTRUCCIONES ISMABEL 2003 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RODRIGUEZ MANUEL. Datos registrales. T 1049 , F 63, S 8, H GR 22445, I/A 3 (14.12.18).
- 16/11/2012#1985796
Company name: CONSTRUCCIONES ISMABEL 2003 SLL
Modificaciones estatutariasCONSTRUCCIONES ISMABEL 2003 SLL. Modificaciones estatutarias. La sociedad CONSTRUCCIONES ISMABEL 2003 SLL pierde el carácter laboral pasándose a denominar CONSTRUCCIONES ISMABEL 2003 SL. Otros conceptos: Modificados la totalidad de los Estatutos soci…
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
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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).
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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.