CONSTRUMART NORTE SL
Hoja LE9965· NIF B24381279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gabaldon Alcantara Salvador
- Former name :
- PENINSULAR DE GESTION DE SUELO SL
Legal information
Legal information for CONSTRUMART NORTE SL
Activity
CONSTRUMART NORTE SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 29 September 2011 to 20 June 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Gabaldon Alcantara SalvadorSince 07/10/2011Administrador Único
Former
- Diaz Rios FernandoCeased on 07/10/2011Administrador Único
Authorised representatives
Current
- Ortuño Ibañez Juan CarlosSince 30/11/2011Apoderado
Former
- Perez Estrada FedericoCeased on 07/10/2011Apoderado
Auditors
Current
- CENSORS JURIES AUDITORES SLPSince 20/09/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 10
- Ceses/DimisionesPublished 19/10/2011· Registered 07/10/2011· I/A 9
- RevocacionesPublished 19/10/2011· Registered 07/10/2011· I/A 9
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 9
- Cambio de denominación socialPublished 19/10/2011· Registered 07/10/2011· I/A 9
- Cambio de domicilio socialPublished 19/10/2011· Registered 07/10/2011· I/A 9
- ReeleccionesPublished 29/09/2011· Registered 20/09/2011· I/A 8
Changes
- 13/12/2011Cambio de denominación social
PENINSULAR DE GESTION DE SUELO SL→CONSTRUMART NORTE SL
- 19/10/2011Cambio de domicilio social
AVDA SUERO DE QUIÑONES 2 1º C (LEON)
Timeline (BORME)
- 20/06/2019#5457334
CONSTRUMART NORTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 860 , F 195, S 8, H LE 9965, I/A 10 A (14.06.19).
- 13/12/2011#1498213Nombramientos
CONSTRUMART NORTE SL. Nombramientos. Apoderado: ORTUÑO IBAÑEZ JUAN CARLOS. Datos registrales. T 860 , F 195, S 8, H LE 9965, I/A 10 (30.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 19/10/2011#1419351
Company name: PENINSULAR DE GESTION DE SUELO SL
Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialCambio de domicilio socialPENINSULAR DE GESTION DE SUELO SL. Ceses/Dimisiones. Adm. Unico: DIAZ RIOS FERNANDO. Revocaciones. Apoderado: PEREZ ESTRADA FEDERICO. Nombramientos. Adm. Unico: GABALDON ALCANTARA SALVADOR. Cambio de denominación social. CONSTRUMART NORTE SL. Cambio … - 29/09/2011#1394062
Company name: PENINSULAR DE GESTION DE SUELO SL
ReeleccionesPENINSULAR DE GESTION DE SUELO SL. Reelecciones. Auditor: CENSORS JURIES AUDITORES SLP. Datos registrales. T 860 , F 194, S 8, H LE 9965, I/A 8 (20.09.11).
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.