CONSTRUCTORA LEYCO SA
Hoja LE3056
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 219 560,00 €
- Directors :
- Fernandez Auray Mario Jose, Fernandez Auray Veronica
Legal information
Legal information for CONSTRUCTORA LEYCO SA
Activity
CONSTRUCTORA LEYCO SA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 22 July 2010 to 24 August 2012, across 6 distinct types of filing. Its registered share capital is 219 560,00 €.
Directors and representatives
Directors
Current
- Fernandez Auray Mario JoseSince 14/08/2012Administrador Único
- Fernandez Auray VeronicaSince 09/03/2011Consejero
Former
- Auray Chambionnat Maria-ClaudaCeased on 14/08/2012PresidenteConsejero
- Fernandez Auray MarioCeased on 14/08/2012Consejero DelegadoConsejero
- Fernandez Fernandez Manuel JoseCeased on 14/08/2012Consejero
- Fernandez Fernandez Maria AmparoCeased on 14/08/2012ConsejeroSecretario
- Fernandez Auray Veronica PaulaCeased on 14/08/2012Consejero
- Fernandez Fernandez DionisioCeased on 09/03/2011Consejero
- Fernandez Fernandez AmparoCeased on 09/03/2011Consejero
Auditors
Former
- Ceased on 09/03/2011
Directors network map
Registered actos
Capital · events
- 31/05/2012Reducción de capitalResulting capital: 219 560,00 €
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)
- 24/08/2012#1871628Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCTORA LEYCO SA. Ceses/Dimisiones. Consejero: AURAY CHAMBIONNAT MARIA-CLAUDA. Presidente: AURAY CHAMBIONNAT MARIA-CLAUDA. Consejero: FERNANDEZ FERNANDEZ MARIA AMPARO. Secretario: FERNANDEZ FERNANDEZ MARIA AMPARO. Consejero: FERNANDEZ AURAY MARI… - 31/05/2012#1748841Reducción de capitalEscisión parcial
CONSTRUCTORA LEYCO SA. Reducción de capital. Importe reducción: 20.880,00 Euros. Resultante Suscrito: 219.560,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: LEYCO MATRIZ SOCIEDAD LIMITADA. Datos registrales. T 1093 , F 166, S 8,… - 18/03/2011#1128666Ceses/DimisionesNombramientos
CONSTRUCTORA LEYCO SA. Ceses/Dimisiones. Auditor: AUDITAS AUDITORES ASOCIADOS SLP. Consejero: FERNANDEZ FERNANDEZ DIONISIO. Presidente: FERNANDEZ FERNANDEZ DIONISIO. Consejero: FERNANDEZ FERNANDEZ AMPARO. Secretario: FERNANDEZ FERNANDEZ AMPARO. Conse… - 22/07/2010#814369Revocaciones
CONSTRUCTORA LEYCO SA. Revocaciones. Apoderado: FERNANDEZ FERNANDEZ MARIA AMPARO. Datos registrales. T 1093 , F 166, S 8, H LE 3056, I/A 29 (13.07.10).
- 22/07/2010#814368Nombramientos
CONSTRUCTORA LEYCO SA. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ MARIA AMPARO. Datos registrales. T 1093 , F 165, S 8, H LE 3056, I/A 28 (13.07.10).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.