CONSTRUCCIONES VINACONS SL
Hoja SA4467· NIF B37304540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 093,20 €
- Director :
- Garcia Sanchez Juan Jose
Legal information
Legal information for CONSTRUCCIONES VINACONS SL
Activity
CONSTRUCCIONES VINACONS SL is a Sociedad Limitada (SL) with its registered office in Villar de Gallimazo (Salamanca, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 24 November 2011 to 26 February 2021, across 5 distinct types of filing. Its registered share capital is 104 093,20 €.
Directors and representatives
Directors
Current
- Garcia Sanchez Juan JoseSince 18/02/2021Administrador Único
Former
- Gonzalez Corral FelixCeased on 18/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2021· Registered 18/02/2021· I/A 5
- NombramientosPublished 26/02/2021· Registered 18/02/2021· I/A 5
- Modificaciones estatutariasPublished 26/02/2021· Registered 18/02/2021· I/A 5
- Declaración de unipersonalidadPublished 26/02/2021· Registered 18/02/2021· I/A 4
- Ampliación de capitalPublished 24/11/2011· Registered 10/11/2011· I/A 3
Changes
- 26/02/2021Declaración de unipersonalidad
GARCIA SANCHEZ JUAN JOSE
- 26/02/2021Modificaciones estatutarias
Capital · events
- 24/11/2011Ampliación de capitalResulting capital: 104 093,20 € (+100 487,20 €)
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)
- 26/02/2021#6282259Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES VINACONS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SANCHEZ JUAN JOSE;GONZALEZ CORRAL FELIX. Nombramientos. Adm. Unico: GARCIA SANCHEZ JUAN JOSE. Modificaciones estatutarias. ARTICULO 27º.- El cargo de Administrador será retribuido. La … - 26/02/2021#6282258Declaración de unipersonalidad
CONSTRUCCIONES VINACONS SL. Declaración de unipersonalidad. Socio único: GARCIA SANCHEZ JUAN JOSE. Datos registrales. T 134 , F 125, S 8, H SA 4467, I/A 4 (18.02.21).
- 24/11/2011#1473821Ampliación de capital
CONSTRUCCIONES VINACONS SL. Ampliación de capital. Capital: 100.487,20 Euros. Resultante Suscrito: 104.093,20 Euros. Datos registrales. T 134 , F 124, S 8, H SA 4467, I/A 3 (10.11.11).
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 — Salamanca — are listed together, with their address.