CONSTRUCCIONES PRINCIPADO 21 SL
Hoja AS18750· NIF B33538539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 053,40 €
- Directors :
- Ferreiro Boto Alfonso, Vidal Allande Javier
- Former name :
- ASTURCASA CANGAS DEL NARCEA SL
Legal information
Legal information for CONSTRUCCIONES PRINCIPADO 21 SL
Activity
CONSTRUCCIONES PRINCIPADO 21 SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 4 January 2017 to 25 November 2021, across 5 distinct types of filing. Its registered share capital is 8 053,40 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ferreiro Boto AlfonsoSince 10/11/2020Administrador Mancomunado
- Vidal Allande JavierSince 31/01/2019Administrador Mancomunado
Former
- Vidal Fernandez Jesus MiguelCeased on 10/11/2020Administrador Mancomunado
Authorised representatives
Current
- Vidal Allande SusanaSince 31/01/2019Apoderado Mancomunado
- Ferreiro Muñiz ClaudiaSince 31/01/2019Apoderado Mancomunado
- Muñiz Fernandez Maria PazSince 31/01/2019Apoderado Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 25/11/2021· Registered 18/11/2021· I/A 10
- Modificaciones estatutariasPublished 25/11/2021· Registered 18/11/2021· I/A 10
- Cambio de denominación socialPublished 25/11/2021· Registered 18/11/2021· I/A 10
- Ceses/DimisionesPublished 18/11/2020· Registered 10/11/2020· I/A 9
- NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 9
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 8
Changes
- 25/11/2021Modificaciones estatutarias
Capital · events
- 25/11/2021Reducción de capitalResulting capital: 8 053,40 €
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)
- 25/11/2021#6699068
Company name: ASTURCASA CANGAS DEL NARCEA SL
Reducción de capitalModificaciones estatutariasCambio de denominación socialASTURCASA CANGAS DEL NARCEA SL. Reducción de capital. Importe reducción: 3.966,60 Euros. Resultante Suscrito: 8.053,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Artículo de los estatutos: 1. Denominación soci… - 18/11/2020#6125887
Company name: ASTURCASA CANGAS DEL NARCEA SL
Ceses/DimisionesNombramientosASTURCASA CANGAS DEL NARCEA SL. Ceses/Dimisiones. Adm. Mancom.: FERREIRO BOTO ALFONSO;VIDAL FERNANDEZ JESUS MIGUEL. Nombramientos. Adm. Mancom.: FERREIRO BOTO ALFONSO;VIDAL ALLANDE JAVIER. Datos registrales. T 2354 , F 43, S 8, H AS 18750, I/A 9 (10.… - 07/02/2019#5246693
Company name: ASTURCASA CANGAS DEL NARCEA SL
NombramientosASTURCASA CANGAS DEL NARCEA SL. Nombramientos. Apo.Manc.: VIDAL ALLANDE JAVIER;VIDAL ALLANDE SUSANA;MUÑIZ FERNANDEZ MARIA PAZ;FERREIRO MUÑIZ CLAUDIA. Datos registrales. T 2354 , F 42, S 8, H AS 18750, I/A 8 (31.01.19).
- 07/02/2019#5246692
Company name: ASTURCASA CANGAS DEL NARCEA SL
ASTURCASA CANGAS DEL NARCEA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercant… - 14/09/2017#4541894
Company name: ASTURCASA CANGAS DEL NARCEA SL
ASTURCASA CANGAS DEL NARCEA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Datos registrales. T 2354 , F 42, S 8, H AS 18750,… - 04/01/2017#10496465
Company name: ASTURCASA CANGAS DEL NARCEA SL
ASTURCASA CANGAS DEL NARCEA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 2354 , F 41, S 8, H AS 18750,…
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.