INNOVACIONES CONSTRUCTIVAS CARPIO SL
Hoja TO28553· NIF B45667896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Garcia Juan Pablo
- Former name :
- CONSTRUCCIONES Y OBRAS CIVILES LALASAN SL
Legal information
Legal information for INNOVACIONES CONSTRUCTIVAS CARPIO SL
Activity
INNOVACIONES CONSTRUCTIVAS CARPIO SL is a Sociedad Limitada (SL) with its registered office in El Carpio de Tajo (Toledo, Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 11 May 2009 to 21 July 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Garcia Juan PabloSince 27/04/2009Administrador Único
Former
- Sanchez Garcia AlfonsoCeased on 27/04/2009Administrador Solidario
- Sanchez Garcia Antonio CristinoCeased on 27/04/2009Administrador Solidario
- Sanchez Garcia Luis MiguelCeased on 27/04/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Garcia Juan Pablo100 %
Individual · ultimate beneficial owner · since 11/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/05/2009· Registered 27/04/2009· I/A 2
- Ceses/DimisionesPublished 11/05/2009· Registered 27/04/2009· I/A 2
- NombramientosPublished 11/05/2009· Registered 27/04/2009· I/A 2
- Modificaciones estatutariasPublished 11/05/2009· Registered 27/04/2009· I/A 2
- Cambio de denominación socialPublished 11/05/2009· Registered 27/04/2009· I/A 2
- Cambio de domicilio socialPublished 11/05/2009· Registered 27/04/2009· I/A 2
Changes
- 11/10/2013Cambio de denominación social
CONSTRUCCIONES Y OBRAS CIVILES LALASAN SL→INNOVACIONES CONSTRUCTIVAS CARPIO SL
- 11/05/2009Cambio de domicilio social
C/ LAS PALMAS 13 (CARPIO DE TAJO (EL))
- 11/05/2009Declaración de unipersonalidad
SANCHEZ GARCIA JUAN PABLO
- 11/05/2009Modificaciones estatutarias
Timeline (BORME)
- 21/07/2016#3952826
INNOVACIONES CONSTRUCTIVAS CARPIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1425 , F 134, S 8, H TO 28553, I/A B M (12.07.16).
- 12/06/2014#2848683
INNOVACIONES CONSTRUCTIVAS CARPIO SL. Crédito incobrable. Datos registrales. T 1425 , F 134, S 8, H TO 28553, I/A B m ( 5.06.14).
- 14/10/2013#2490688
INNOVACIONES CONSTRUCTIVAS CARPIO SL. Otros conceptos: En los autos Dsp. 1148/2010, ejecución nº 252/2011 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 23/07/13 la declaración de los ejecutados TALLERES LALASAN SL e INNOVACIONES CONSTRU… - 11/10/2013#2488825
INNOVACIONES CONSTRUCTIVAS CARPIO SL. Otros conceptos: En los autos Dsp. 1149/2010, ejecución nº 254/2011 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 22/07/13 la declaración de los ejecutados TALLERES LALASAN SL e INNOVACIONES CONSTRU… - 11/05/2009#206937
Company name: CONSTRUCCIONES Y OBRAS CIVILES LALASAN SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCONSTRUCCIONES Y OBRAS CIVILES LALASAN SL. Declaración de unipersonalidad. Socio único: SANCHEZ GARCIA JUAN PABLO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA LUIS MIGUEL;SANCHEZ GARCIA ALFONSO;SANCHEZ GARCIA ANTONIO CRISTINO. Nombramientos. Adm. U…
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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.