CONSTRUCCIONES NOROESTE DE CASTILLA SA
Hoja AV721· NIF A05015557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Fraile Begoña
- Former name :
- CALEFACCIONES SERRANO SL
Legal information
Legal information for CONSTRUCCIONES NOROESTE DE CASTILLA SA
Activity
CONSTRUCCIONES NOROESTE DE CASTILLA SA is a Sociedad Limitada (SL) with its registered office in Arenas de San Pedro (Ávila, Castilla y León). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Fraile BegoñaSince 24/07/2018Administrador Único
Former
- Gonzalez Serrano FelixCeased on 24/07/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2018· Registered 24/07/2018· I/A 6
- NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
CALEFACCIONES SERRANO SL→CONSTRUCCIONES NOROESTE DE CASTILLA SA
Timeline (BORME)
- 02/08/2018#4993331
Company name: CALEFACCIONES SERRANO SL
Ceses/DimisionesNombramientosCALEFACCIONES SERRANO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SERRANO FELIX;GONZALEZ FRAILE BEGOÑA. Nombramientos. Adm. Unico: GONZALEZ FRAILE BEGOÑA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.