PRECON CONSTRUCCIONES 2005 SL
Hoja M393633· NIF B84531193
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreta Moraleda Antonio
- Former name :
- ALTOS DE CALZADA 91 SL
Legal information
Legal information for PRECON CONSTRUCCIONES 2005 SL
Activity
PRECON CONSTRUCCIONES 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 July 2012 to 4 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Moreta Moraleda AntonioSince 27/11/2020Administrador Único
Former
- Moreta Luengo Juan AntonioCeased on 27/11/2020Administrador Solidario
- Moreta Luengo SoniaCeased on 27/11/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 6
- NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 6
- Cambio de denominación socialPublished 04/12/2020· Registered 27/11/2020· I/A 6
- Ceses/DimisionesPublished 28/09/2017· Registered 21/09/2017· I/A 5
- NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 5
- Ampliacion del objeto socialPublished 26/07/2012· Registered 16/07/2012· I/A 4
Changes
- 26/07/2012Ampliación del objeto social
ADQUISICION, EXPLOTACION Y ENAJENACION DE TERRENOS, SU URBANIZACION Y PARCELACION, LA CONSTRUCCION DE EDIFICACIONES, EL ARRENDAMIENTO -EXCLUIDO EL FINANCIERO- Y LA COMPRAVENTA DE EDIFICIOS.
Timeline (BORME)
- 04/12/2020#6153909
Company name: ALTOS DE CALZADA 91 SL
Ceses/DimisionesNombramientosCambio de denominación socialALTOS DE CALZADA 91 SL. Ceses/Dimisiones. Adm. Solid.: MORETA LUENGO SONIA;MORETA LUENGO JUAN ANTONIO. Nombramientos. Adm. Unico: MORETA MORALEDA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 28/09/2017#4558208
Company name: ALTOS DE CALZADA 91 SL
Ceses/DimisionesNombramientosALTOS DE CALZADA 91 SL. Ceses/Dimisiones. Adm. Unico: MORETA MORALEDA ANTONIO. Nombramientos. Adm. Solid.: MORETA LUENGO SONIA;MORETA LUENGO JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 26/07/2012#1832758
Company name: ALTOS DE CALZADA 91 SL
Ampliacion del objeto socialALTOS DE CALZADA 91 SL. Ampliacion del objeto social. ADQUISICION, EXPLOTACION Y ENAJENACION DE TERRENOS, SU URBANIZACION Y PARCELACION, LA CONSTRUCCION DE EDIFICACIONES, EL ARRENDAMIENTO -EXCLUIDO EL FINANCIERO- Y LA COMPRAVENTA DE EDIFICIOS. Datos …
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.