PETRO CONSTANTI SL
Hoja B185716· NIF B61759114
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Capel Cortes Cecilio
Legal information
Legal information for PETRO CONSTANTI SL
Activity
PETRO CONSTANTI SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 11 May 2011 to 7 October 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Capel Cortes CecilioSince 29/04/2011Administrador Único
Former
- Pardo Coll AntonioCeased on 30/09/2015Administrador Único
- Capel Gallego Juan AntonioCeased on 11/05/2011ADMINISTR.Administrador
Authorised representatives
Current
- Campos Valiente Florinda JuanaSince 11/10/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/10/2015· Registered 30/09/2015· I/A 10
- NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 10
- RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 9
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 9
- NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 7
- Cambio de domicilio socialPublished 06/09/2011· Registered 26/08/2011· I/A 6
- RevocacionesPublished 11/05/2011· Registered 29/04/2011· I/A 5
- NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 5
Changes
- 06/09/2011Cambio de domicilio social
AV DE L'ESTATUT,180, LOCAL 1 (RUBI)
Timeline (BORME)
- 07/10/2015#3528438RevocacionesNombramientos
PETRO CONSTANTI SL. Revocaciones. ADM.UNICO: PARDO COLL ANTONIO. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos registrales. T 31067 , F 152, S 8, H B 185716, I/A 10 (30.09.15).
- 26/08/2014#2945499
PETRO CONSTANTI SL. Otros conceptos: INHABILITACION DE CECILIO CAPEL CORTES,PARA EL EJERCICIO DEL COMERCIO,PARA ADMINISTRAR BIENES AJENOS,ASI COMO PARA REPRESENTAR O ADMINISTRAR A CUALQUIER OTRA PERSONA POR 2 AÑOS,EN VIRTUD SENTENCIA FIRME 13/7/12,DI… - 04/06/2013#2306526RevocacionesNombramientos
PETRO CONSTANTI SL. Revocaciones. ADM.UNICO: CAPEL CORTES CECILIO. Nombramientos. ADM.UNICO: PARDO COLL ANTONIO. Datos registrales. T 31067 , F 152, S 8, H B 185716, I/A 9 (27.05.13).
- 08/05/2012#1713874
PETRO CONSTANTI SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:OWNERMINISTER SL. Datos registrales. T 31067 , F 152, S 8, H B 185716, I/A 8 (24.04.12).
- 21/10/2011#1422689Nombramientos
PETRO CONSTANTI SL. Nombramientos. APODERADO: CAMPOS VALIENTE FLORINDA JUANA. Datos registrales. T 31067 , F 150, S 8, H B 185716, I/A 7 (11.10.11).
- 06/09/2011#1366694Cambio de domicilio social
PETRO CONSTANTI SL. Cambio de domicilio social. AV DE L'ESTATUT,180, LOCAL 1 (RUBI). Datos registrales. T 31067 , F 150, S 8, H B 185716, I/A 6 (26.08.11).
- 11/05/2011#1205391RevocacionesNombramientos
PETRO CONSTANTI SL. Revocaciones. ADMINISTR.: CAPEL GALLEGO JUAN ANTONIO. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos registrales. T 31067 , F 150, S 8, H B 185716, I/A 5 (29.04.11).
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 — Promoción inmobiliaria — are listed together.