CONSTRUCCIONES SIETENCO SL
Hoja AS7697· NIF B33778671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 414,00 €
- Directors :
- Martin Sanchez Luis, Luis Carballo Maximino
Legal information
Legal information for CONSTRUCCIONES SIETENCO SL
Activity
CONSTRUCCIONES SIETENCO SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 21 July 2016, across 4 distinct types of filing. Its registered share capital is 8 414,00 €.
Directors and representatives
Directors
Current
- Martin Sanchez LuisAdministrador Solidario
- Luis Carballo MaximinoAdministrador Solidario
Former
- Martinez Garcia Maria AngelesCeased on 06/07/2010Consejero
- Silva Rodriguez AureaCeased on 06/07/2010Consejero
- Alvarez Gayo Maria InesCeased on 06/07/2010Consejero
- Rodriguez Serrano AuroraCeased on 06/07/2010Consejero
- Lopez Alvarez MariaCeased on 06/07/2010Consejero
- Carballo Garcia JosefaCeased on 01/06/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2010· Registered 06/07/2010· I/A 8
- NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 8
- Modificaciones estatutariasPublished 16/07/2010· Registered 06/07/2010· I/A 8
- Ceses/DimisionesPublished 15/06/2009· Registered 01/06/2009· I/A 7
- Ampliación de capitalPublished 15/06/2009· Registered 01/06/2009· I/A 7
- Modificaciones estatutariasPublished 15/06/2009· Registered 01/06/2009· I/A 7
Changes
- 16/07/2010Modificaciones estatutarias
- 15/06/2009Modificaciones estatutarias
Capital · events
- 15/06/2009Ampliación de capitalResulting capital: 8 414,00 € (+4 207,00 €)
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)
- 21/07/2016#3952200
CONSTRUCCIONES SIETENCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2494 , F 58, S 8, H AS 7697, I/A A m (11.07.16).
- 26/11/2014#3083127
CONSTRUCCIONES SIETENCO SL. Crédito incobrable. Datos registrales. T 2494 , F 58, S 8, H AS 7697, I/A A (18.11.14).
- 16/07/2010#806864Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES SIETENCO SL. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA MARIA ANGELES. Presidente: MARTINEZ GARCIA MARIA ANGELES. Consejero: SILVA RODRIGUEZ AUREA. Secretario: SILVA RODRIGUEZ AUREA. Consejero: LOPEZ ALVAREZ MARIA;RODRIGUEZ SERRANO A… - 15/06/2009#257286Ceses/DimisionesAmpliación de capitalModificaciones estatutarias
CONSTRUCCIONES SIETENCO SL. Ceses/Dimisiones. Consejero: CARBALLO GARCIA JOSEFA. Ampliación de capital. Capital: 4.207,00 Euros. Resultante Suscrito: 8.414,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registra…
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 — Asturias — are listed together, with their address.