CONSTRUCCIONES SIMON SOCIEDAD LIMITADA

Hoja TF4019· NIF A38016945

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Leon Jorge

Legal information

Legal information for CONSTRUCCIONES SIMON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000225025552
Legal formSociedad Limitada (SL)
Register referenceTomo 1513 · Folio 103 · Hoja TF4019
StatusVigente

Activity

CONSTRUCCIONES SIMON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 21 March 2014 to 24 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/12/2024· Registered 16/12/2024· I/A 17
  2. NombramientosPublished 24/12/2024· Registered 16/12/2024· I/A 17
  3. Ceses/DimisionesPublished 21/03/2014· Registered 11/03/2014· I/A 15
  4. NombramientosPublished 21/03/2014· Registered 11/03/2014· I/A 15
  5. Modificaciones estatutariasPublished 21/03/2014· Registered 11/03/2014· I/A 15

Changes

  1. 21/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2024#8415401
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES SIMON SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LOPEZ LEON ANDRONICO;LOPEZ LEON JORGE. Nombramientos. Adm. Unico: LOPEZ LEON JORGE. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 08/07/2022#7066339
    CONSTRUCCIONES SIMON SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1513 , F 103, S 8, H TF 4019, I/AREHAB (22.06.22).
  3. 21/03/2014#2730358
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES SIMON SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LOPEZ DOMINGUEZ TEODOMIRO;LEON LLANOS ROSARIO. Nombramientos. Adm. Mancom.: LOPEZ LEON ANDRONICO;LOPEZ LEON JORGE. Modificaciones estatutarias. Cambio…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle San Isidro, 50, Edificio Altema, SANTA CRUZ DE TENERIFE, REALEJOS, LOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector