CONSTRUCCIONES LLANO DEL CASTILLO SL
Hoja A16741· NIF B03045069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 073 157,30 €
- Director :
- Perez Perez Consuelo
Legal information
Legal information for CONSTRUCCIONES LLANO DEL CASTILLO SL
Activity
CONSTRUCCIONES LLANO DEL CASTILLO SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 14 January 2013 to 22 May 2013, across 4 distinct types of filing. Its registered share capital is 4 073 157,30 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Perez Perez ConsueloSince 13/05/2013Administrador Único
Former
- Zaragoza Juan FranciscoCeased on 13/05/2013Consejero
- Perez Perez MarianoCeased on 13/05/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 11
- NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 11
- Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 11
- Ampliación de capitalPublished 14/01/2013· Registered 02/01/2013· I/A 10
Changes
- 22/05/2013Modificaciones estatutarias
Capital · events
- 14/01/2013Ampliación de capitalResulting capital: 4 073 157,30 € (+2 871 157,30 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/05/2013#2282051Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES LLANO DEL CASTILLO SL. Ceses/Dimisiones. Consejero: PEREZ PEREZ MARIANO;ZARAGOZA JUAN FRANCISCO;ZARAGOZA JUAN JOSE. Presidente: PEREZ PEREZ MARIANO. Secretario: ZARAGOZA JUAN FRANCISCO. Nombramientos. Adm. Unico: PEREZ PEREZ CONSUELO. … - 14/01/2013#2065708Ampliación de capital
CONSTRUCCIONES LLANO DEL CASTILLO SL. Ampliación de capital. Capital: 2.871.157,30 Euros. Resultante Suscrito: 4.073.157,30 Euros. Datos registrales. T 2109 , F 135, S 8, H A 16741, I/A 10 ( 2.01.13).
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 6812 — are listed together.