REPLACONS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA
Hoja GR48738· NIF B19615723
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 04/07/2016
Legal information
Legal information for REPLACONS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA
Activity
REPLACONS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 July 2016. The Spanish commercial register has published 6 filings for this company, from 4 July 2016 to 21 January 2020, across 5 distinct types of filing. Its registered share capital is 3 150,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Energías alternativas. CNAE. - 4121.
Directors and representatives
Directors
Former
- Sanchez Carrasco Santiago JavierCeased on 21/01/2020Liquidador MLiquidador Mancomunado
- Robledo Luna Francisco MiguelCeased on 21/01/2020Liquidador MLiquidador Mancomunado
- Montero Rodriguez JuanCeased on 21/01/2020Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 2
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 2
- DisoluciónPublished 21/01/2020· Registered 14/01/2020· I/A 2
- ExtinciónPublished 21/01/2020· Registered 14/01/2020· I/A 2
- ConstituciónPublished 04/07/2016· Registered 27/06/2016· I/A 1
- NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 1
Changes
- 21/01/2020Disolución
- 21/01/2020Extinción
Capital · events
- 04/07/2016ConstituciónInitial capital: 3 150,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/01/2020#5749568Ceses/DimisionesNombramientosDisoluciónExtinción
REPLACONS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: SANCHEZ CARRASCO SANTIAGO JAVIER;ROBLEDO LUNA FRANCISCO MIGUEL;MONTERO RODRIGUEZ JUAN. Adm. Mancom.: SANCHEZ CARRASCO SANTIAGO JAVIER;ROBLEDO LUNA FRANCISCO MIGUEL;MON… - 04/07/2016#3927532ConstituciónNombramientos
REPLACONS SOLUCIONES INTEGRALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.16. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…
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· Incorporated 2016
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 — Construcción de edificios residenciales — are listed together.