CPS EDIFICIO CONSTITUCION SL
Hoja CS25871· NIF B12703344
- 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
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Directors and representatives
Directors
Current
- Pellicer Porcar Juan BautistaSince 10/03/2016Administrador Mancomunado
- Cardona Llatje Jose MariaSince 10/03/2016Administrador Mancomunado
Former
- CENTROMAR BENICARLO SOCIEDAD LIMITADACeased on 14/01/2016Administrador Único
- PROMOCIONES TECNICAS MEDITERRANEO 2010 SLCeased on 29/12/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 5
- Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 4
- Ceses/DimisionesPublished 18/01/2010· Registered 29/12/2009· I/A 3
- NombramientosPublished 18/01/2010· Registered 29/12/2009· I/A 3
- Modificaciones estatutariasPublished 18/01/2010· Registered 29/12/2009· I/A 3
Timeline (BORME)
- 18/03/2016#3774671Nombramientos
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… - 25/01/2016#3677511Ceses/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).
- 18/01/2010#541785Ceses/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
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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