CONSTRUCCIONES LANCEA SOCIEDAD LIMITADA
Hoja LE6759· NIF B24314023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Feo Martinez Julio Abelardo
- Former name :
- PROMOCIONES JULIO FEO SL
Legal information
Legal information for CONSTRUCCIONES LANCEA SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES LANCEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 11 November 2009 to 26 September 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Feo Martinez Julio AbelardoSince 30/10/2009Administrador Único
Authorised representatives
Current
- Moran Medina DavidSince 18/09/2012Apoderado Solidario
- Marquez Garcia Francisco JavierSince 18/09/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Feo Martinez Julio Abelardo100 %
Individual · ultimate beneficial owner · since 11/11/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 7
- Cambio de denominación socialPublished 07/09/2012· Registered 29/08/2012· I/A 6
- Cambio de domicilio socialPublished 18/06/2010· Registered 10/06/2010· I/A 5
- Declaración de unipersonalidadPublished 11/11/2009· Registered 30/10/2009· I/A 4
- Ceses/DimisionesPublished 11/11/2009· Registered 30/10/2009· I/A 3
- NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 3
- Modificaciones estatutariasPublished 11/11/2009· Registered 30/10/2009· I/A 3
- Cambio de domicilio socialPublished 11/11/2009· Registered 30/10/2009· I/A 3
Changes
- 26/09/2012Cambio de denominación social
PROMOCIONES JULIO FEO SL→CONSTRUCCIONES LANCEA SOCIEDAD LIMITADA
- 18/06/2010Cambio de domicilio social
C/ CAMPOS GOTICOS 12 1º C (LEON)
- 11/11/2009Cambio de domicilio social
AVDA DE LOS CUBOS 30 BAJO (LEON)
- 11/11/2009Declaración de unipersonalidad
FEO MARTINEZ JULIO ABELARDO
- 11/11/2009Modificaciones estatutarias
Timeline (BORME)
- 26/09/2012#1910666Nombramientos
CONSTRUCCIONES LANCEA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARQUEZ GARCIA FRANCISCO JAVIER;MORAN MEDINA DAVID. Datos registrales. T 737 , F 164, S 8, H LE 6759, I/A 7 (18.09.12).
- 07/09/2012#1886811
Company name: PROMOCIONES JULIO FEO SL
Cambio de denominación socialPROMOCIONES JULIO FEO SL. Cambio de denominación social. CONSTRUCCIONES LANCEA SOCIEDAD LIMITADA. Datos registrales. T 737 , F 163, S 8, H LE 6759, I/A 6 (29.08.12).
- 18/06/2010#769567
Company name: PROMOCIONES JULIO FEO SL
Cambio de domicilio socialPROMOCIONES JULIO FEO SL. Cambio de domicilio social. C/ CAMPOS GOTICOS 12 1º C (LEON). Datos registrales. T 737 , F 163, S 8, H LE 6759, I/A 5º (10.06.10).
- 11/11/2009#459469
Company name: PROMOCIONES JULIO FEO SL
Declaración de unipersonalidadPROMOCIONES JULIO FEO SL. Declaración de unipersonalidad. Socio único: FEO MARTINEZ JULIO ABELARDO. Datos registrales. T 737 , F 163, S 8, H LE 6759, I/A 4 (30.10.09).
- 11/11/2009#459468
Company name: PROMOCIONES JULIO FEO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialPROMOCIONES JULIO FEO SL. Ceses/Dimisiones. Adm. Solid.: FEO MARTINEZ JULIO ABELARDO;ARIAS SARMIENTO MARIA DEL MAR. Nombramientos. Adm. Unico: FEO MARTINEZ JULIO ABELARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.