filings.es

CONSTRUCTEC BUILDING SL

Hoja SE72400· NIF B91607994

ActiveSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carretero Sese Jorge

Legal information

Legal information for CONSTRUCTEC BUILDING SL

NIF
Hoja registral
IRUS1000027927666
Legal formSociedad Limitada (SL)
LocalityOsuna
Register referenceTomo 4612 · Folio 83 · Hoja SE72400

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 6
  2. Ceses/DimisionesPublished 21/08/2012· Registered 06/08/2012· I/A 5
  3. NombramientosPublished 21/08/2012· Registered 06/08/2012· I/A 5
  4. Modificaciones estatutariasPublished 21/08/2012· Registered 06/08/2012· I/A 5
  5. Cambio de domicilio socialPublished 21/08/2012· Registered 06/08/2012· I/A 5
  6. Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 4
  7. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 4
  8. Modificaciones estatutariasPublished 08/04/2011· Registered 29/03/2011· I/A 4
  9. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 3
  10. Modificaciones estatutariasPublished 08/04/2011· Registered 29/03/2011· I/A 3
  11. Ceses/DimisionesPublished 11/08/2010· Registered 02/08/2010· I/A 2

Changes

  1. 21/08/2012Cambio de domicilio social

    C/ ALFONSO XII 58 LOCAL 2 - PASAJE SANOR (OSUNA)

  2. 21/08/2012Modificaciones estatutarias
  3. 08/04/2011Modificaciones estatutarias
  4. 08/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/09/2015#3513655
    Nombramientos
    CONSTRUCTEC BUILDING SL. Nombramientos. Auditor: MORENO MARIN JOSE ANTONIO. Datos registrales. T 4612 , F 83, S 8, H SE 72400, I/A 6 (16.09.15).
  2. 21/08/2012#1866960
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCTEC BUILDING SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ORTIZ FRANCISCO JOSE;CARRETERO SESE JORGE. Nombramientos. Adm. Unico: CARRETERO SESE JORGE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Cambio del Organode Adm…
  3. 08/04/2011#1163675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTEC BUILDING SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ ORTIZ FRANCISCO JOSE;QUIJADA ROSADO CRISTOBAL. Nombramientos. Adm. Solid.: SANCHEZ ORTIZ FRANCISCO JOSE;CARRETERO SESE JORGE. Modificaciones estatutarias. Cambio del Organo de Administr…
  4. 08/04/2011#1163674
    NombramientosModificaciones estatutarias
    CONSTRUCTEC BUILDING SL. Nombramientos. Adm. Mancom.: SANCHEZ ORTIZ FRANCISCO JOSE;QUIJADA ROSADO CRISTOBAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrale…
  5. 11/08/2010#842400
    Ceses/Dimisiones
    CONSTRUCTEC BUILDING SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ORTIZ FRANCISCO JOSE;GARRIDO TORIJA FRANCISCO JAVIER. Datos registrales. T 4612 , F 82, S 8, H SE 72400, I/A 2 ( 2.08.10).

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.