CONSTRUSUMATEC, S.A

Hoja GU4990· NIF A19221357

VigenteGuadalajara

Registered address :
Legal form :: Sociedades de responsabilidad limitada
Director :: Francisco Javier De Las Heras Martinez

Legal information

Legal information for CONSTRUSUMATEC, S.A

NIF

Hoja registral

IRUS1000202721338

Legal formSociedades de responsabilidad limitada

StatusVigente

Activity

CONSTRUSUMATEC, S.A is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 18 June 2009 to 22 August 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Francisco Javier De Las Heras Martinez
Administrador Único
Since 18/02/2011

Directors network map

4 nodes Person Company

Registered actos

ReeleccionesPublished 01/03/2011· Registered 18/02/2011· I/A 6
NombramientosPublished 18/06/2009· Registered 03/06/2009· I/A 3

Timeline (BORME)

22/08/2017#4514714

CONSTRUSUMATEC, S.A. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 416 , F 166, S 8, H GU 4990, I/A 6nn (12.07.17).

17/10/2016#4064606

CONSTRUSUMATEC, S.A. Cancelaciones de oficio de nombramientos. Adm. Unico: FRANCISCO JAVIER DE LAS HERAS MARTINEZ. Datos registrales. T 416 , F 166, S 8, H GU 4990, I/A 6n ( 3.10.16).

01/03/2011#1097554

Reelecciones

CONSTRUSUMATEC, S.A. Reelecciones. Adm. Unico: FRANCISCO JAVIER DE LAS HERAS MARTINEZ. Datos registrales. T 416 , F 166, S 8, H GU 4990, I/A 6 (18.02.11).

01/03/2011#1097553

CONSTRUSUMATEC, S.A. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifi…

06/10/2009#409631

CONSTRUSUMATEC, S.A. Pérdida del caracter de unipersonalidad. Datos registrales. T 416 , F 166, S 8, H GU 4990, I/A 4 (25.09.09).

18/06/2009#264368

Nombramientos

CONSTRUSUMATEC, S.A. Nombramientos. Apoderado: LLOPIS LUQUE ANTONIO. Datos registrales. T 416 , F 165, S 8, H GU 4990, I/A 3 ( 3.06.09).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ FRANCISCO ARITIO 156-158 - NAVE NUMERO 23 -POLIGONO INDUSTRIAL NUDO OESTE-, GUADALAJARA

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province