CONSTRUCCIONS COLL-MIÑANO SL
Hoja L19629· NIF B25605205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bentanachs I Coll Miguel, Manchon Miñano Iban
Legal information
Legal information for CONSTRUCCIONS COLL-MIÑANO SL
Activity
CONSTRUCCIONS COLL-MIÑANO SL is a Sociedad Limitada (SL) with its registered office in Artesa de Segre (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 5 September 2011 to 13 December 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bentanachs I Coll MiguelSince 05/09/2011Administrador SolidarioAdministrador Único
- Manchon Miñano IbanSince 25/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2011· Registered 25/08/2011· I/A 3
- NombramientosPublished 05/09/2011· Registered 25/08/2011· I/A 3
- Modificaciones estatutariasPublished 05/09/2011· Registered 25/08/2011· I/A 3
- Declaración de unipersonalidadPublished 05/09/2011· Registered 24/08/2011· I/A 2
- Ceses/DimisionesPublished 05/09/2011· Registered 24/08/2011· I/A 2
- NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 2
- Modificaciones estatutariasPublished 05/09/2011· Registered 24/08/2011· I/A 2
Changes
- 05/09/2011Declaración de unipersonalidad
BENTANACHS I COLL MIGUEL
- 05/09/2011Modificaciones estatutarias
- 05/09/2011Modificaciones estatutarias
Timeline (BORME)
- 13/12/2016#4149279
CONSTRUCCIONS COLL-MIÑANO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 999 , F 188, S 8, H L 19629, I/A NM ( 1.12.16).
- 05/09/2011#1365693Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONS COLL-MIÑANO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BENTANACHS I COLL MIGUEL. Nombramientos. Adm. Solid.: MANCHON MIÑANO IBAN;BENTANACHS I COLL MIGUEL. Modificaciones estatutarias. Cambio del Organo de… - 05/09/2011#1365692Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONS COLL-MIÑANO SL. Declaración de unipersonalidad. Socio único: BENTANACHS I COLL MIGUEL. Ceses/Dimisiones. Adm. Solid.: BENTANACHS I COLL MIGUEL;MANCHON MIÑANO IBAN. Nombramientos. Adm. Unico: BENTANACHS I COLL MIGUEL. Modificaciones esta…
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 — Lleida — are listed together, with their address.