CONSTRUCCIONES Y PROYECTOS EOLICOS SOCIEDAD LIMITADA
Hoja AB9881· NIF B02296697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvo Tornero Graciano
Legal information
Legal information for CONSTRUCCIONES Y PROYECTOS EOLICOS SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES Y PROYECTOS EOLICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 15 April 2009 to 23 July 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Calvo Tornero GracianoSince 30/04/2009Administrador Único
Auditors
Current
- Meseguer Miralles RubenSince 25/05/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 7
- Ceses/DimisionesPublished 12/05/2009· Registered 30/04/2009· I/A 6
- NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 6
- Modificaciones estatutariasPublished 12/05/2009· Registered 30/04/2009· I/A 6
- Ceses/DimisionesPublished 15/04/2009· Registered 03/04/2009· I/A 5
Changes
- 12/05/2009Modificaciones estatutarias
Timeline (BORME)
- 23/07/2019#5507069
CONSTRUCCIONES Y PROYECTOS EOLICOS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 942, L 706, F 113, S 8, H AB 9881, I/A A b (16.07.19).
- 26/06/2015#3388520
CONSTRUCCIONES Y PROYECTOS EOLICOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 883, L 647, F 139, S 8, H AB 9881, I/A A a (19.06.15).
- 03/04/2014#2748843
CONSTRUCCIONES Y PROYECTOS EOLICOS SOCIEDAD LIMITADA. Otros conceptos: Deudor fallido. Datos registrales. T 883, L 647, F 139, S 8, H AB 9881, I/A A (27.03.14).
- 03/06/2011#1241875Nombramientos
CONSTRUCCIONES Y PROYECTOS EOLICOS SOCIEDAD LIMITADA. Nombramientos. Auditor: MESEGUER MIRALLES RUBEN. Datos registrales. T 883, L 647, F 139, S 8, H AB 9881, I/A 7 (25.05.11).
- 12/05/2009#207237Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES Y PROYECTOS EOLICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CALVO TORNERO GRACIANO. Nombramientos. Adm. Unico: CALVO TORNERO GRACIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu… - 15/04/2009#168555Ceses/Dimisiones
CONSTRUCCIONES Y PROYECTOS EOLICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA GARCIA FRANCISCO. Datos registrales. T 697, L 461, F 32, S 8, H AB 9881, I/A 5 ( 3.04.09).
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 — Albacete — are listed together, with their address.