KONSTRUKAT CARBONERAS SL
Hoja AL17191· NIF B04414694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Sanctis Sandro Francesco
Legal information
Legal information for KONSTRUKAT CARBONERAS SL
Activity
KONSTRUKAT CARBONERAS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 5 filings for this company, from 14 December 2009 to 12 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- De Sanctis Sandro FrancescoSince 06/09/2010Administrador Único
Former
- Fuentes Soto Jose MariaCeased on 02/12/2009Administrador Único
Authorised representatives
Current
- De Sanctis Gaia Maria VittorinaSince 05/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 7
- Modificaciones estatutariasPublished 04/10/2010· Registered 22/09/2010· I/A 6
- Cambio de domicilio socialPublished 04/10/2010· Registered 22/09/2010· I/A 6
- NombramientosPublished 16/09/2010· Registered 06/09/2010· I/A 5
- Ceses/DimisionesPublished 14/12/2009· Registered 02/12/2009· I/A 4
Changes
- 04/10/2010Cambio de domicilio social
PASEO DE ALMERIA 16 8º B (ALMERIA)
- 04/10/2010Modificaciones estatutarias
Timeline (BORME)
- 12/09/2024#8248374Nombramientos
KONSTRUKAT CARBONERAS SL. Nombramientos. Apoderado: DE SANCTIS GAIA MARIA VITTORINA. Datos registrales. S 8 , H AL 17191, I/A 7 ( 5.09.24).
- 04/10/2010#895774Modificaciones estatutariasCambio de domicilio social
KONSTRUKAT CARBONERAS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- La sociedad está domiciliada en 04001 Almería, Paseo de Almería, número 16,8º B.. Cambio de domicilio social. PASEO DE ALMERIA 16 8º B (ALMERIA). Datos r… - 16/09/2010#878145Nombramientos
KONSTRUKAT CARBONERAS SL. Nombramientos. Adm. Unico: DE SANCTIS SANDRO FRANCESCO. Datos registrales. T 691 , F 76, S 8, H AL 17191, I/A 5 ( 6.09.10).
- 14/12/2009#507821Ceses/Dimisiones
KONSTRUKAT CARBONERAS SL. Ceses/Dimisiones. Adm. Unico: FUENTES SOTO JOSE MARIA. Datos registrales. T 691 , F 76, S 8, H AL 17191, I/A 4 ( 2.12.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.