CONSTRUCCIONES Y PROYECTOS VASAN SL
Hoja IF4043· NIF B35740687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 165 278,30 €
- Director :
- Gopar Marrero Pablo
Legal information
Legal information for CONSTRUCCIONES Y PROYECTOS VASAN SL
Activity
CONSTRUCCIONES Y PROYECTOS VASAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 28 July 2009 to 22 December 2016, across 5 distinct types of filing. Its registered share capital is 165 278,30 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Gopar Marrero PabloSince 08/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Gopar Marrero Pablo100 %
Individual · since 22/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gopar Marrero Pablo100 %
Individual · ultimate beneficial owner · since 22/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2016· Registered 14/12/2016· I/A 5
- Ceses/DimisionesPublished 28/07/2009· Registered 08/07/2009· I/A 3
- NombramientosPublished 28/07/2009· Registered 08/07/2009· I/A 3
- Modificaciones estatutariasPublished 28/07/2009· Registered 08/07/2009· I/A 3
- Reducción de capitalPublished 28/07/2009· Registered 07/07/2009· I/A 3
- Modificaciones estatutariasPublished 28/07/2009· Registered 07/07/2009· I/A 3
Changes
- 22/12/2016Declaración de unipersonalidad
GOPAR MARRERO PABLO
- 28/07/2009Modificaciones estatutarias
- 28/07/2009Modificaciones estatutarias
Capital · events
- 28/07/2009Reducción de capitalResulting capital: 165 278,30 €
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)
- 22/12/2016#4167754Declaración de unipersonalidad
CONSTRUCCIONES Y PROYECTOS VASAN SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: GOPAR MARRERO PABLO. Datos registrales. T 82 , F 207, S 8, H IF 4043, I/A 5 (14.12.16).
- 28/07/2009#323497Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES Y PROYECTOS VASAN SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: GOPAR MARRERO PABLO;SANCHEZ MARTIN VALENTIN. Nombramientos. Adm. Unico: GOPAR MARRERO PABLO. Modificaciones estatutarias. Cambio del Organo de Administració… - 28/07/2009#323496Reducción de capitalModificaciones estatutarias
CONSTRUCCIONES Y PROYECTOS VASAN SL(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 135.227,70 Euros. Resultante Suscrito: 165.278,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 6. Capital.- 6. Acci…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.