CONSTRUCTORA CONTECSA SA
Hoja M106893· NIF A78778529
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cermeño De Giles Fernando Luis
Legal information
Legal information for CONSTRUCTORA CONTECSA SA
Activity
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Cermeño De Giles Fernando LuisSince 17/10/2022Administrador Único
Former
- Jimenez Araujo CarlosCeased on 17/10/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 11
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 11
- Cambio de domicilio socialPublished 24/10/2022· Registered 17/10/2022· I/A 11
- ReeleccionesPublished 16/08/2022· Registered 08/08/2022· I/A 10
- ReeleccionesPublished 20/09/2016· Registered 13/09/2016· I/A 9
- ReeleccionesPublished 04/12/2012· Registered 22/11/2012· I/A 8
Changes
- 24/10/2022Cambio de domicilio social
C/ TOLEDO 126 (MADRID)
Timeline (BORME)
- 24/10/2022#7209195Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCTORA CONTECSA SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Nombramientos. Adm. Unico: CERMEÑO DE GILES FERNANDO LUIS. Cambio de domicilio social. C/ TOLEDO 126 (MADRID). Datos registrales. T 6568 , F 86, S 8, H M 106893, I/A 11 (1… - 16/08/2022#7122523Reelecciones
CONSTRUCTORA CONTECSA SA. Reelecciones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Datos registrales. T 6568 , F 86, S 8, H M 106893, I/A 10 ( 8.08.22).
- 20/09/2016#4029841Reelecciones
CONSTRUCTORA CONTECSA SA. Reelecciones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Datos registrales. T 6568 , F 86, S 8, H M 106893, I/A 9 (13.09.16).
- 04/12/2012#2016654Reelecciones
CONSTRUCTORA CONTECSA SA. Reelecciones. Adm. Unico: JIMENEZ ARAUJO CARLOS. Datos registrales. T 6568 , F 86, S 8, H M 106893, I/A 8 (22.11.12).
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
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