CONSTRUCCIONES Y OBRAS CECU SL
Hoja M211393· NIF B81815961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Polo Horcajada Jesus
Legal information
Legal information for CONSTRUCCIONES Y OBRAS CECU SL
Activity
CONSTRUCCIONES Y OBRAS CECU SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 September 2011 to 18 October 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Polo Horcajada JesusSince 10/10/2013Administrador Único
Former
- Silva Gonzalez Jose AntonioCeased on 10/10/2013Administrador Solidario
- Frutos Garcia MartinCeased on 10/10/2013Administrador Solidario
- Ruiz Garrido TomasCeased on 14/09/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 4
- NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 4
- Modificaciones estatutariasPublished 18/10/2013· Registered 10/10/2013· I/A 4
- Cambio de domicilio socialPublished 18/10/2013· Registered 10/10/2013· I/A 4
- Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 3
- NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 3
- Cambio de domicilio socialPublished 23/09/2011· Registered 14/09/2011· I/A 3
Changes
- 18/10/2013Cambio de domicilio social
C/ NUESTRA SEÑORA DE LA HERRERIA 5 2 A (ESCORIAL (EL))
- 18/10/2013Modificaciones estatutarias
- 23/09/2011Cambio de domicilio social
C/ PRAOFUENTES 21 (COLMENAREJO)
Timeline (BORME)
- 18/10/2013#2498539Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES Y OBRAS CECU SL. Ceses/Dimisiones. Adm. Solid.: FRUTOS GARCIA MARTIN;SILVA GONZALEZ JOSE ANTONIO;POLO HORCAJADA JESUS. Nombramientos. Adm. Unico: POLO HORCAJADA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 23/09/2011#1387593Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES Y OBRAS CECU SL. Ceses/Dimisiones. Adm. Solid.: RUIZ GARRIDO TOMAS. Nombramientos. Adm. Solid.: FRUTOS GARCIA MARTIN;SILVA GONZALEZ JOSE ANTONIO. Cambio de domicilio social. C/ PRAOFUENTES 21 (COLMENAREJO). Datos registrales. T 13083 ,…
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 — Madrid — are listed together, with their address.