PRIMERA CONSTITUCION INVERSIONES SL

Hoja CA25162· NIF B11589751

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Underwood Barry, Mateo Salado Joaquin, Cliffe Martin, Nash James

Legal information

Legal information for PRIMERA CONSTITUCION INVERSIONES SL

NIF
Hoja registral
IRUS1000189220564
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Phone
Register referenceTomo 2127 · Folio 41 · Hoja CA25162
StatusVigente

Activity

PRIMERA CONSTITUCION INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 15 April 2011 to 8 March 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
PRIMERA CONSTITUCION …Cliffe MartinCliffe MartinMateo Salado JoaquinMateo Salado JoaquinNash JamesNash JamesUnderwood BarryUnderwood BarryESSENTIAL LIFE SPAIN SLESSENTIAL LIFE SPAIN…G&M CLIFFE SLG&M CLIFFE SLPLACE IN SPAIN SLPLACE IN SPAIN SLJ&S NASH SLJ&S NASH SLEOMAT INVESTMENTS SLEOMAT INVESTMENTS SLGRAVINA & NELSON SLGRAVINA & NELSON SLALQUERIA DE CARTUJA SLALQUERIA DE CARTUJA …IT SOUNDS FUN ENGLISH SLIT SOUNDS FUN ENGLIS…ACADEMIA DE IDIOMAS TEB SOCIEDAD LIMITADAACADEMIA DE IDIOMAS …

Registered actos

  1. Ceses/DimisionesPublished 08/03/2016· Registered 02/03/2016· I/A 8
  2. NombramientosPublished 11/08/2014· Registered 31/07/2014· I/A 7
  3. Cambio de domicilio socialPublished 11/08/2014· Registered 31/07/2014· I/A 6
  4. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 5
  5. Cambio de domicilio socialPublished 15/04/2011· Registered 05/04/2011· I/A 4

Changes

  1. 11/08/2014Cambio de domicilio social

    C/ QPORVERA 6-8 1º A (JEREZ DE LA FRONTERA)

  2. 15/04/2011Cambio de domicilio social

    C/ SEVILLA NUMERO 42 1º A (JEREZ DE LA FRONTERA)

Timeline (BORME)

  1. 08/03/2016#3755916
    Ceses/Dimisiones
    PRIMERA CONSTITUCION INVERSIONES SL. Ceses/Dimisiones. Apo.Sol.: LARA GONZALEZ JOSE ANTONIO;KONSELL ABOGADOS Y ASESORES SL;DIAZ MONTES JOSE MANUEL. Datos registrales. T 2127 , F 41, S 8, H CA 25162, I/A 8 ( 2.03.16).
  2. 11/08/2014#2928643
    Nombramientos
    PRIMERA CONSTITUCION INVERSIONES SL. Nombramientos. Apo.Sol.: KONSELL ABOGADOS Y ASESORES SL;DIAZ MONTES JOSE MANUEL;LARA GONZALEZ JOSE ANTONIO. Datos registrales. T 1613 , F 53, S 8, H CA 25162, I/A 7 (31.07.14).
  3. 11/08/2014#2928642
    Cambio de domicilio social
    PRIMERA CONSTITUCION INVERSIONES SL. Cambio de domicilio social. C/ QPORVERA 6-8 1º A (JEREZ DE LA FRONTERA). Datos registrales. T 1613 , F 53, S 8, H CA 25162, I/A 6 (31.07.14).
  4. 05/09/2012#1883033
    Nombramientos
    PRIMERA CONSTITUCION INVERSIONES SL. Nombramientos. Apo.Sol.: DIAZ MONTES JOSE MANUEL;NACHER NAVARRO MARIA VANESSA;VILLA SAUCI ANA DEL ROCIO;KONSILIA TAX LEGAL SLP. Datos registrales. T 1613 , F 51, S 8, H CA 25162, I/A 5 (27.08.12).
  5. 15/04/2011#1174351
    Cambio de domicilio social
    PRIMERA CONSTITUCION INVERSIONES SL. Cambio de domicilio social. C/ SEVILLA NUMERO 42 1º A (JEREZ DE LA FRONTERA). Datos registrales. T 1613 , F 51, S 8, H CA 25162, I/A 4 ( 5.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QPORVERA 6-8 1º A (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector