CPS EDIFICIO CONSTITUCION SL

Hoja CS25871· NIF B12703344

VigenteCastellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Pellicer Porcar Juan Bautista, Cardona Llatje Jose Maria

Legal information

Legal information for CPS EDIFICIO CONSTITUCION SL

NIF
Hoja registral
IRUS1000076691577
Legal formSociedad Limitada (SL)
LocalityBenicarló
Phone
Register referenceTomo 1336 · Folio 159 · Hoja CS25871
StatusVigente

Activity

CPS EDIFICIO CONSTITUCION SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 18 January 2010 to 18 March 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
CPS EDIFICIO CONSTITU…Cardona Llatje Jose MariaCardona Llatje Jose …Pellicer Porcar Juan BautistaPellicer Porcar Juan…BENINVER SABENINVER SAPELLICER ESPANAL LACKE SOCIEDAD ANONIMAPELLICER ESPANAL LAC…CHAPEL SACHAPEL SACENTROMAR BENICARLO SOCIEDAD LIMITADACENTROMAR BENICARLO …OROPLATA MAESTRAT SOCIEDAD LIMITADAOROPLATA MAESTRAT SO…CPS GRUP INMOBILIARI 2010 SOCIEDAD LIMITADACPS GRUP INMOBILIARI…CPS INNOVA MAESTRAT SOCIEDAD LIMITADACPS INNOVA MAESTRAT …HABITAT MOBLE DISSENY SLHABITAT MOBLE DISSEN…GABINETE FINANCIERO FISCAL P.C. ASOCIADOS, SOCIEDAD DE RESPONSABILIDAD LIMITADAGABINETE FINANCIERO …CERRO DEL SOL SLCERRO DEL SOL SLURBANIZACION MEDITERRANEO 2005 SLURBANIZACION MEDITER…CALLA SACALLA SAURBANIZACION MEDITERRANEO 2006 BC SOCIEDAD LIMITADAURBANIZACION MEDITER…CERRO URBANO CASTELLON SOCIEDAD LIMITADACERRO URBANO CASTELL…CLI-CAR SLCLI-CAR SLPEÑISCOLA CENTRO SAPEÑISCOLA CENTRO SAFORMAS 4 SAFORMAS 4 SA

Registered actos

  1. NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 5
  2. Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 4
  3. Ceses/DimisionesPublished 18/01/2010· Registered 29/12/2009· I/A 3
  4. NombramientosPublished 18/01/2010· Registered 29/12/2009· I/A 3
  5. Modificaciones estatutariasPublished 18/01/2010· Registered 29/12/2009· I/A 3

Changes

  1. 18/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2016#3774671
    Nombramientos
    CPS EDIFICIO CONSTITUCION SL. Nombramientos. Adm. Mancom.: PELLICER PORCAR JUAN BAUTISTA;CARDONA LLATJE JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. DISPENSA DE PROHIBICION DE C…
  2. 25/01/2016#3677511
    Ceses/Dimisiones
    CPS EDIFICIO CONSTITUCION SL. Ceses/Dimisiones. Adm. Unico: CENTROMAR BENICARLO SOCIEDAD LIMITADA. Datos registrales. T 1336, L 899, F 159, S 8, H CS 25871, I/A 4 (14.01.16).
  3. 18/01/2010#541785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CPS EDIFICIO CONSTITUCION SL. Ceses/Dimisiones. Adm. Unico: PROMOCIONES TECNICAS MEDITERRANEO 2010 SL. Nombramientos. Adm. Unico: CENTROMAR BENICARLO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el Artículo 15º de los estatutos sociales…

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.

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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/ MARE DE DEU DELS DOLORS 22 BAJOS, CASTELLÓN, BENICARLÓ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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