GRUPO CONSTRUCTOR CONSMETRA SL
Hoja A116919· NIF B54417795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/05/2009
- Director :
- Rusu Adrian Ovidiu
Legal information
Legal information for GRUPO CONSTRUCTOR CONSMETRA SL
Activity
GRUPO CONSTRUCTOR CONSMETRA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 11 May 2009. The Spanish commercial register has published 8 filings for this company, from 11 May 2009 to 24 February 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La construcción en general y las excavaciones, movimientos de tierras y desmontes. El negocio inmobiliario y la intermediación y prestación de todos los servicios relativos al mismo.
Directors and representatives
Directors
Current
- Rusu Adrian OvidiuSince 19/05/2011Administrador Único
Former
- Sanchis Tasa Antonio SilvestreCeased on 19/05/2011Administrador Solidario
- Fernandez Paz AvelinoCeased on 19/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Rusu Adrian Ovidiu100 %
Individual · since 10/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rusu Adrian Ovidiu100 %
Individual · ultimate beneficial owner · since 10/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/06/2011· Registered 19/05/2011· I/A 2
- Ceses/DimisionesPublished 10/06/2011· Registered 19/05/2011· I/A 2
- NombramientosPublished 10/06/2011· Registered 19/05/2011· I/A 2
- Modificaciones estatutariasPublished 10/06/2011· Registered 19/05/2011· I/A 2
- ConstituciónPublished 11/05/2009· Registered 28/04/2009· I/A 1
- NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 1
Changes
- 10/06/2011Declaración de unipersonalidad
RUSU ADRIAN OVIDIU
- 10/06/2011Modificaciones estatutarias
Capital · events
- 11/05/2009ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/02/2016#3730653
GRUPO CONSTRUCTOR CONSMETRA SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3373 , F 144, S 8, H A 116919, I/A 2 F (16.02.16).
- 01/09/2015#3482443
GRUPO CONSTRUCTOR CONSMETRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3373 , F 144, S 8, H A 116919, I/A 2 H (24.08.15).
- 10/06/2011#1253120Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GRUPO CONSTRUCTOR CONSMETRA SL. Declaración de unipersonalidad. Socio único: RUSU ADRIAN OVIDIU. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PAZ AVELINO;SANCHIS TASA ANTONIO SILVESTRE. Nombramientos. Adm. Unico: RUSU ADRIAN OVIDIU. Modificaciones estatu… - 11/05/2009#205994ConstituciónNombramientos
GRUPO CONSTRUCTOR CONSMETRA SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: La construcción en general y las excavaciones, movimientos de tierras y desmontes. El negocio inmobiliario y la intermediación y prestación de todos los se…
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· Incorporated 2009
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 — Alicante — are listed together, with their address.