CONSTRUCCIONES SOPEÑA SA

Hoja AS6270· NIF A33118308

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Fernandez Maria Luisa

Legal information

Legal information for CONSTRUCCIONES SOPEÑA SA

NIF
Hoja registral
IRUS1000223219652
Legal formSociedad Anónima (SA)
LocalityOviedo
Phone
Register referenceTomo 1397 · Folio 14 · Hoja AS6270
StatusVigente

Activity

CONSTRUCCIONES SOPEÑA SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 7 filings for this company, from 24 January 2013 to 27 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 27/09/2022· Registered 19/09/2022· I/A 8
  2. Ceses/DimisionesPublished 16/11/2015· Registered 09/11/2015· I/A 7
  3. NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 7
  4. Modificaciones estatutariasPublished 16/11/2015· Registered 09/11/2015· I/A 7
  5. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 6
  6. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 6
  7. ReeleccionesPublished 24/01/2013· Registered 16/01/2013· I/A 6

Changes

  1. 16/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2022#7173195
    Reelecciones
    CONSTRUCCIONES SOPEÑA SA. Reelecciones. Adm. Unico: GONZALEZ FERNANDEZ MARIA LUISA. Datos registrales. T 1397 , F 14, S 8, H AS 6270, I/A 8 (19.09.22).
  2. 16/11/2015#3586582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES SOPEÑA SA. Ceses/Dimisiones. Consejero: GONZALEZ FLOREZ JOSE RAMON;GONZALEZ FLOREZ MANUEL;GONZALEZ FLOREZ ENRIQUE. Presidente: GONZALEZ FLOREZ ENRIQUE. Secretario: GONZALEZ FLOREZ MANUEL. Cons.Del.Man: GONZALEZ FLOREZ MANUEL;GONZALEZ F…
  3. 24/01/2013#2088514
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES SOPEÑA SA. Ceses/Dimisiones. Cons.Del.Man: GONZALEZ FLOREZ JOSE RAMON;GONZALEZ FLOREZ MANUEL;GONZALEZ FLOREZ ENRIQUE. Nombramientos. Cons.Del.Man: GONZALEZ FLOREZ MANUEL;GONZALEZ FLOREZ ENRIQUE;GONZALEZ FLOREZ JOSE RAMON. Reelecciones.…

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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFUERTES ACEVEDO, 41, ASTURIAS, OVIEDO
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.

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