INSTITUTO DE ESTRUCTURAS COMERCIALES SL
Hoja BU12453· NIF B09483157
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Güemes Domingo Alejandro, Fontecha Diez Consuelo, Sancho Gonzalez Enrique, Peña Palacios Luis, Sanz Martinez Maria Rosario, Perez Garcia Loreto
Legal information
Legal information for INSTITUTO DE ESTRUCTURAS COMERCIALES SL
Activity
INSTITUTO DE ESTRUCTURAS COMERCIALES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 12 filings for this company, from 11 August 2011 to 13 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7210
Directors and representatives
Directors
Current
- Güemes Domingo AlejandroSince 14/07/2015PresidenteConsejeroApoderado Mancomunado
- Fontecha Diez ConsueloSince 03/08/2011VicepresidenteConsejero
- Sancho Gonzalez EnriqueSince 04/12/2023Consejero
- Peña Palacios LuisSince 03/08/2011Consejero
- Sanz Martinez Maria RosarioSince 14/07/2015Consejero
- Perez Garcia LoretoSince 03/08/2011ConsejeroSecretario
Former
- Vesga Calderon JulianCeased on 04/12/2023PresidenteApoderado Mancomunado
- Bañuelos Pinedo EnriqueCeased on 14/07/2015PresidenteApoderado Mancomunado
- Medel Garcia AlfredoCeased on 03/08/2011Consejero
- Gonzalez Marcos GregorioCeased on 03/08/2011Consejero
- Ojeda Ortega JesusCeased on 03/08/2011Consejero
- Crespo Lopez Juan CarlosCeased on 03/08/2011Consejero
- Merino Frances LucioCeased on 03/08/2011Consejero
- Gonzalez Reyes SergioCeased on 14/07/2015Secretario
Directors network map
Registered actos
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 7
- Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 6
- RevocacionesPublished 13/12/2023· Registered 04/12/2023· I/A 6
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 6
- RevocacionesPublished 21/07/2015· Registered 14/07/2015· I/A 5
- NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 5
- Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 4
- RevocacionesPublished 21/07/2015· Registered 14/07/2015· I/A 4
- NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 4
- NombramientosPublished 11/08/2011· Registered 03/08/2011· I/A 3
- Ceses/DimisionesPublished 11/08/2011· Registered 03/08/2011· I/A 2
- NombramientosPublished 11/08/2011· Registered 03/08/2011· I/A 2
Timeline (BORME)
- 13/12/2023#7837248Nombramientos
INSTITUTO DE ESTRUCTURAS COMERCIALES SL. Nombramientos. Apo.Manc.: GUEMES DOMINGO ALEJANDRO;FONTECHA DIEZ CONSUELO;SANZ MARTINEZ MARIA ROSARIO. Datos registrales. T 690, L 481, F 208, S 8, H BU 12453, I/A 7 ( 4.12.23).
- 13/12/2023#7837247Ceses/DimisionesRevocacionesNombramientos
INSTITUTO DE ESTRUCTURAS COMERCIALES SL. Ceses/Dimisiones. Consejero: VESGA CALDERON JULIAN. Presidente: VESGA CALDERON JULIAN. Vicepresid.: GUEMES DOMINGO ALEJANDRO. Tesorero: FONTECHA DIEZ CONSUELO. Revocaciones. Apo.Manc.: VESGA CALDERON JULIAN;GU… - 21/07/2015#3426027RevocacionesNombramientos
INSTITUTO DE ESTRUCTURAS COMERCIALES SL. Revocaciones. Apo.Manc.: VESGA CALDERON JULIAN;FONTECHA DIEZ CONSUELO. Nombramientos. Apo.Manc.: VESGA CALDERON JULIAN;GUEMES DOMINGO ALEJANDRO;FONTECHA DIEZ CONSUELO. Datos registrales. T 583, L 374, F 152, S… - 21/07/2015#3426026Ceses/DimisionesRevocacionesNombramientos
INSTITUTO DE ESTRUCTURAS COMERCIALES SL. Ceses/Dimisiones. Consejero: BAÑUELOS PINEDO ENRIQUE;PEÑA PALACIOS LUIS. Presidente: BAÑUELOS PINEDO ENRIQUE. Secretario: GONZALEZ REYES SERGIO. Revocaciones. Apo.Manc.: BAÑUELOS PINEDO ENRIQUE. Nombramientos.… - 11/08/2011#1339225Nombramientos
INSTITUTO DE ESTRUCTURAS COMERCIALES SL. Nombramientos. Presidente: BAÑUELOS PINEDO ENRIQUE. Apo.Manc.: BAÑUELOS PINEDO ENRIQUE;VESGA CALDERON JULIAN;FONTECHA DIEZ CONSUELO. Datos registrales. T 583, L 374, F 150, S 8, H BU 12453, I/A 3 ( 3.08.11).
- 11/08/2011#1339224Ceses/DimisionesNombramientos
INSTITUTO DE ESTRUCTURAS COMERCIALES SL. Ceses/Dimisiones. Consejero: OJEDA ORTEGA JESUS. Presidente: OJEDA ORTEGA JESUS. Consejero: MEDEL GARCIA ALFREDO;GONZALEZ MARCOS GREGORIO. Vicepresid.: GONZALEZ MARCOS GREGORIO. Consejero: MERINO FRANCES LUCIO…
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7210 — are listed together.