OBRAS NUEVAS SL
Hoja LE3285· NIF B78371812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blanco Alvarez Lisardo, Blanco Garcia Eulogio, Garcia Hervella Manuela
Legal information
Legal information for OBRAS NUEVAS SL
Activity
OBRAS NUEVAS SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 21 April 2009 to 2 January 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Blanco Alvarez LisardoSince 24/12/2013PresidenteConsejero
- Blanco Garcia EulogioSince 24/12/2013Consejero DelegadoConsejero
- Garcia Hervella ManuelaSince 08/04/2009ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2014· Registered 24/12/2013· I/A 15
- NombramientosPublished 02/01/2014· Registered 24/12/2013· I/A 15
- Modificaciones estatutariasPublished 02/01/2014· Registered 24/12/2013· I/A 15
- NombramientosPublished 21/01/2010· Registered 13/01/2010· I/A 13
- ReeleccionesPublished 21/04/2009· Registered 08/04/2009· I/A 12
Changes
- 02/01/2014Cambio de denominación social
OBRAS NUEVAS SOCIEDAD ANONIMA→OBRAS NUEVAS SL
- 02/01/2014Modificaciones estatutarias
Timeline (BORME)
- 02/01/2014#10459444Ceses/DimisionesNombramientosModificaciones estatutarias
OBRAS NUEVAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERVELLA MANUELA. Nombramientos. Consejero: BLANCO ALVAREZ LISARDO. Presidente: BLANCO ALVAREZ LISARDO. Consejero: GARCIA HERVELLA MANUELA. Secretario: GARCIA HERVELLA MANUELA. Consejero: BLANCO G… - 02/01/2014#10459443
Company name: OBRAS NUEVAS SOCIEDAD ANONIMA
OBRAS NUEVAS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: OBRAS NUEVAS SL. Otros conceptos: Se modifica y da nueva redacción a la totalidad de los Estatutos Sociales. Datos registrales. T 544 , F 207, S 8, H LE 3285, I… - 21/01/2010#549232
Company name: OBRAS NUEVAS SOCIEDAD ANONIMA
NombramientosOBRAS NUEVAS SOCIEDAD ANONIMA. Nombramientos. Apoderado: BLANCO ALVAREZ LISARDO. Datos registrales. T 544 , F 205, S 8, H LE 3285, I/A 13 (13.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 21/04/2009#178448
Company name: OBRAS NUEVAS SOCIEDAD ANONIMA
ReeleccionesOBRAS NUEVAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARCIA HERVELLA MANUELA. Otros conceptos: Modificar el plazo de nombramiento del Organo de Administración de la sociedad, que pasa a ser por un plazo de SEIS AÑOS, y en consecuencia modificar e…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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 6812 — are listed together.