CONSTRUMETAL CANILES SL
Hoja GR25090· NIF B18695361
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Viorel Serban Dragos
Legal information
Legal information for CONSTRUMETAL CANILES SL
Activity
CONSTRUMETAL CANILES SL is a Sociedad Limitada (SL) with its registered office in Baza (Granada, Andalucía). The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 7 November 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Viorel Serban DragosSince 17/12/2009Administrador Único
Former
- Fernandez Alvarez AlfredoCeased on 17/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Viorel Serban Dragos100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Viorel Serban Dragos100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2009· Registered 17/12/2009· I/A 4
- NombramientosPublished 28/12/2009· Registered 17/12/2009· I/A 4
- Cambio de domicilio socialPublished 28/12/2009· Registered 17/12/2009· I/A 4
Changes
- 28/12/2009Cambio de domicilio social
CTRA DE MURCIA, 37 (BAZA)
Timeline (BORME)
- 07/11/2014#3050574
CONSTRUMETAL CANILES SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1109 , F 134, S 8, H GR 25090, I/A 4 R ( 3.10.14).
- 28/12/2009#526896Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUMETAL CANILES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ ALFREDO. Nombramientos. Adm. Unico: VIOREL SERBAN DRAGOS. Cambio de domicilio social. CTRA DE MURCIA, 37 (BAZA). Datos registrales. T 1109 , F 134, S 8, H GR 25090, I/A 4 (17.12… - 28/12/2009#526895Cambio de identidad del socio único
CONSTRUMETAL CANILES SL. Sociedad unipersonal. Cambio de identidad del socio único: VIOREL SERBAN DRAGOS. Datos registrales. T 1109 , F 134, S 8, H GR 25090, I/A 3 (17.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.