CONSTRUCCIONES SANCHONUÑO SL
Hoja SG237· NIF A47018460
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Javier Gutierrez Gomez
- Former name :
- TEYBOS SA
Legal information
Legal information for CONSTRUCCIONES SANCHONUÑO SL
Activity
CONSTRUCCIONES SANCHONUÑO SL is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 18 April 2012 to 18 July 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Javier Gutierrez GomezSince 05/08/2016Administrador Único
Former
- KELLYMATIC SLCeased on 05/08/2016Administrador Único
- Palomares Rincon RaulCeased on 05/11/2013Administrador Único
Authorised representatives
Current
- Palomares Rincon, DiegoSince 04/04/2012Apoderado Solidario
- Palomares Rincon MonicaSince 04/04/2012Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 18/07/2022· Registered 11/07/2022· I/A 12
- Cambio de domicilio socialPublished 06/05/2019· Registered 25/04/2019· I/A 10
- Ceses/DimisionesPublished 19/08/2016· Registered 05/08/2016· I/A 9
- NombramientosPublished 19/08/2016· Registered 05/08/2016· I/A 9
- Ceses/DimisionesPublished 12/11/2013· Registered 05/11/2013· I/A 8
- NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 8
- NombramientosPublished 18/04/2012· Registered 04/04/2012· I/A 7
Changes
- 06/05/2019Cambio de domicilio social
C/ SEVERO OCHOA, 6 40002 (SEGOVIA)
Timeline (BORME)
- 18/07/2022#7078868
Company name: TEYBOS SA
ReeleccionesTEYBOS SA. Reelecciones. Adm. Unico: JAVIER GUTIERREZ GOMEZ. Datos registrales. T 15 , F 195, S 8, H SG 237, I/A 12 (11.07.22).
- 01/07/2022#7054385
Company name: TEYBOS SA
TEYBOS SA. Situación concursal. Procedimiento concursal 200/2017. FIRME: SI, Fecha de resolución 08/01/2020. Sentencia de aprobación del convenio. Juzgado: num. 2 JUZGADI DE 1ª INSTANCIA E INSTRUCCION Nº 2 Y MERCANTIL DE SEGOVIA. Juez: CECILIA FERNAN… - 06/05/2019#5381239
Company name: TEYBOS SA
Cambio de domicilio socialTEYBOS SA. Cambio de domicilio social. C/ SEVERO OCHOA, 6 40002 (SEGOVIA). Datos registrales. T 15 , F 194, S 8, H SG 237, I/A 10 (25.04.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 27/10/2017#4597473
Company name: TEYBOS SA
TEYBOS SA. Situación concursal. Procedimiento concursal 200/2017. FIRME: N, Fecha de resolución O2/70/7201. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADI DE 1ª INSTANCIA E INSTRUCCION Nº 2 Y MERCANTIL DE SEGOVIA. Juez: SILVIA C… - 19/08/2016#3991733
Company name: TEYBOS SA
Ceses/DimisionesNombramientosTEYBOS SA. Ceses/Dimisiones. Adm. Unico: KELLYMATIC SL. Nombramientos. Adm. Unico: JAVIER GUTIERREZ GOMEZ. Datos registrales. T 15 , F 193, S 8, H SG 237, I/A 9 ( 5.08.16).
- 12/11/2013#2533485
Company name: TEYBOS SA
Ceses/DimisionesNombramientosTEYBOS SA. Ceses/Dimisiones. Adm. Unico: PALOMARES RINCON RAUL. Nombramientos. Adm. Unico: KELLYMATIC SL. Datos registrales. T 15 , F 192, S 8, H SG 237, I/A 8 ( 5.11.13).
- 18/04/2012#1689774
Company name: TEYBOS SA
NombramientosTEYBOS SA. Nombramientos. Apo.Sol.: PALOMARES RINCON MONICA;PALOMARES RINCON, DIEGO. Datos registrales. T 15 , F 191, S 8, H SG 237, I/A 7 ( 4.04.12).
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 — Segovia — are listed together, with their address.