CONSTRUCCIONES MECINAS CUEVAS SL
Hoja CU4106· NIF B16194896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mecinas Cuevas Juan Jose
Legal information
Legal information for CONSTRUCCIONES MECINAS CUEVAS SL
Activity
CONSTRUCCIONES MECINAS CUEVAS SL is a Sociedad Limitada (SL) with its registered office in Las Mesas (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 21 June 2011 to 10 September 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Mecinas Cuevas Juan JoseSince 01/07/2013Administrador Único
Former
- Mecinas Cuevas ClaudioCeased on 01/07/2013Administrador Único
- Cuevas Mena MilagrosCeased on 18/01/2012Administrador Único
Authorised representatives
Current
- Mecinas Nuevas Juan JoseSince 02/06/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2013· Registered 01/07/2013· I/A 8
- NombramientosPublished 11/07/2013· Registered 01/07/2013· I/A 8
- RevocacionesPublished 05/06/2013· Registered 23/05/2013· I/A 7
- Ceses/DimisionesPublished 01/02/2012· Registered 18/01/2012· I/A 6
- NombramientosPublished 01/02/2012· Registered 18/01/2012· I/A 6
- NombramientosPublished 21/06/2011· Registered 02/06/2011· I/A 5
Timeline (BORME)
- 10/09/2015#3496123
CONSTRUCCIONES MECINAS CUEVAS SL. Otros conceptos: ADICION DEL ARTICULO 7 BIS A LOS ESTATUTOS SOCIALES REFERENTE A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 642 , F 194, S 8, H CU 4106, I/A 9 ( 1.09.15).
- 11/07/2013#2366217Ceses/DimisionesNombramientos
CONSTRUCCIONES MECINAS CUEVAS SL. Ceses/Dimisiones. Adm. Unico: MECINAS CUEVAS CLAUDIO. Nombramientos. Adm. Unico: MECINAS CUEVAS JUAN JOSE. Datos registrales. T 530 , F 219, S 8, H CU 4106, I/A 8 ( 1.07.13).
- 05/06/2013#2309363Revocaciones
CONSTRUCCIONES MECINAS CUEVAS SL. Revocaciones. Apoderado: MECINAS CUEVAS JUAN JOSE. Datos registrales. T 530 , F 219, S 8, H CU 4106, I/A 7 (23.05.13).
- 01/02/2012#1568266Ceses/DimisionesNombramientos
CONSTRUCCIONES MECINAS CUEVAS SL. Ceses/Dimisiones. Adm. Unico: CUEVAS MENA MILAGROS. Nombramientos. Adm. Unico: MECINAS CUEVAS CLAUDIO. Datos registrales. T 530 , F 218, S 8, H CU 4106, I/A 6 (18.01.12).
- 21/06/2011#1268717Nombramientos
CONSTRUCCIONES MECINAS CUEVAS SL. Nombramientos. Apoderado: MECINAS NUEVAS JUAN JOSE. Datos registrales. T 530 , F 216, S 8, H CU 4106, I/A 5 ( 2.06.11).
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 4102 — are listed together.