CONSTRUCCIONES Y SERVICIOS CYSA44 SLL
Hoja TE2700· NIF B44167633
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 69 537,10 €
- Director :
- Francisco Javier Senante Macipe
Legal information
Legal information for CONSTRUCCIONES Y SERVICIOS CYSA44 SLL
Activity
CONSTRUCCIONES Y SERVICIOS CYSA44 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 5 filings for this company, from 20 September 2011 to 20 May 2025, across 4 distinct types of filing. Its registered share capital is 69 537,10 €.
Directors and representatives
Directors
Current
- Francisco Javier Senante MacipeSince 12/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Senante Macipe100 %
Individual · ultimate beneficial owner · since 20/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2025· Registered 12/05/2025· I/A 6
- ReeleccionesPublished 20/05/2025· Registered 12/05/2025· I/A 6
- Modificaciones estatutariasPublished 20/05/2025· Registered 12/05/2025· I/A 6
- Ampliación de capitalPublished 20/09/2011· Registered 08/08/2011· I/A 4
- Modificaciones estatutariasPublished 20/09/2011· Registered 08/08/2011· I/A 4
Changes
- 20/05/2025Declaración de unipersonalidad
FRANCISCO JAVIER SENANTE MACIPE
- 20/05/2025Modificaciones estatutarias
- 20/09/2011Modificaciones estatutarias
Capital · events
- 20/09/2011Ampliación de capitalResulting capital: 69 537,10 € (+65 029,51 €)
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)
- 20/05/2025#8641706Declaración de unipersonalidadReeleccionesModificaciones estatutarias
CONSTRUCCIONES Y SERVICIOS CYSA44 SLL. Declaración de unipersonalidad. Socio único: FRANCISCO JAVIER SENANTE MACIPE. Reelecciones. Adm. Unico: FRANCISCO JAVIER SENANTE MACIPE. Modificaciones estatutarias. La sociedad CONSTRUCCIONES Y SERVICIOS CYSA44… - 20/09/2011#1382926Ampliación de capitalModificaciones estatutarias
CONSTRUCCIONES Y SERVICIOS CYSA44 SLL. Ampliación de capital. Capital: 65.029,51 Euros. Resultante Suscrito: 69.537,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento de capital, se modifica la redacción d…
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 — Teruel — are listed together, with their address.