CONSTRUCENTER SL

Hoja M420420· NIF B84886571

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vicente Luelmo Jose Maria

Legal information

Legal information for CONSTRUCENTER SL

NIF
Hoja registral
IRUS1000278469071
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23439 · Folio 168 · Hoja M420420
StatusVigente

Activity

CONSTRUCENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 April 2009 to 26 January 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONSTRUCENTER SLVicente Luelmo Jose MariaVicente Luelmo Jose …INVERSIONES VICENTE BARBA SLINVERSIONES VICENTE …INMOBALIA HOCO SLINMOBALIA HOCO SLINMOGESTION HOCO SLINMOGESTION HOCO SLAFFABILITY SPAIN SLAFFABILITY SPAIN SLEL RINCON DE CUCHILLEROS SLEL RINCON DE CUCHILL…VICENTE-ALFONSO INVERSIONES SLVICENTE-ALFONSO INVE…INMOGESTION COMPRAS SLINMOGESTION COMPRAS …

Registered actos

  1. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 11
  2. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 11
  3. Cambio de domicilio socialPublished 26/01/2011· Registered 14/01/2011· I/A 11
  4. RevocacionesPublished 24/12/2009· Registered 14/12/2009· I/A 10
  5. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 9
  6. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 9

Changes

  1. 26/01/2011Cambio de domicilio social

    C/ HERMOSILLA NUMERO 39 BAJO (MADRID)

Timeline (BORME)

  1. 26/01/2011#1036756
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCENTER SL. Ceses/Dimisiones. Adm. Unico: VICENTE ALFONSO ALBERTO. Nombramientos. Adm. Unico: VICENTE LUELMO JOSE MARIA. Cambio de domicilio social. C/ HERMOSILLA NUMERO 39 BAJO (MADRID). Datos registrales. T 23439 , F 168, S 8, H M 420420, I/A…
  2. 24/12/2009#525511
    Revocaciones
    CONSTRUCENTER SL. Revocaciones. Apoderado: BLANCO ANDRES MANUEL. Datos registrales. T 23439 , F 168, S 8, H M 420420, I/A 10 (14.12.09).
  3. 07/04/2009#160113
    Ceses/DimisionesNombramientos
    CONSTRUCENTER SL. Ceses/Dimisiones. Adm. Unico: DE VICENTE ALFONSO DAVID. Nombramientos. Adm. Unico: VICENTE ALFONSO ALBERTO. Datos registrales. T 23439 , F 168, S 8, H M 420420, I/A 9 (26.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMOSILLA NUMERO 39 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province