ECONCRETUS PAT SL

Hoja SG8401· NIF B67078006

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PREHORQUI SA

Legal information

Legal information for ECONCRETUS PAT SL

NIF
Hoja registral
IRUS1000221656762
Legal formSociedad Limitada (SL)
LocalitySegovia
Register referenceTomo 334 · Folio 158 · Hoja SG8401
StatusVigente

Activity

ECONCRETUS PAT SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 4 filings for this company, from 16 January 2024 to 11 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 11/11/2024· Registered 05/11/2024· I/A 4
  2. Modificaciones estatutariasPublished 16/01/2024· Registered 09/01/2024· I/A 2
  3. Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 2

Changes

  1. 16/01/2024Cambio de domicilio social

    C/ GREMIO SEGOVIANOS, 7, HONTORIA 40195 (SEGOVIA)

  2. 16/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2024#8335765
    Nombramientos
    ECONCRETUS PAT SL. Nombramientos. Adm. Unico: PREHORQUI SA. Otros conceptos: Cambio del Organo de Administración: Administrador único Se acepta la renuncia del Administrador solidario DON MARCOS LOPEZ ANTICH con N.I.F. número 46.110.632-W. Datos regi…
  2. 29/05/2024#8098859
    ECONCRETUS PAT SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifica…
  3. 16/01/2024#7878763
    Modificaciones estatutariasCambio de domicilio social
    ECONCRETUS PAT SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 6º de los estatutos sociales.. Cambio de domicilio social. C/ GREMIO SEGOVIANOS, 7, HONTORIA 40195 (SEGOVIA). Datos registrales. T 334 , F 158, S 8,…

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/ GREMIO SEGOVIANOS, 7, HONTORIA 40195 (SEGOVIA), Segovia
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 — CNAE 2367 — are listed together.

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