SERVICIOS INTEGRALES KONSPROM SL
Hoja M420314· NIF B84876960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arce Blanco Tania, CONSTRUCCIONES DATRADA SL
- Former name :
- KONSPROM PROMOCIONES 3000 SL
Legal information
Legal information for SERVICIOS INTEGRALES KONSPROM SL
Activity
SERVICIOS INTEGRALES KONSPROM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 November 2010 to 1 December 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Arce Blanco TaniaSince 19/11/2010Administrador Único
- CONSTRUCCIONES DATRADA SLSince 17/11/2010Administrador Solidario
Former
- Alvaro Fuentes Maria GemaCeased on 17/11/2010Administrador Solidario
Authorised representatives
Current
- Montaño Quiroz Gary- EmersonSince 17/11/2010Representante
Directors network map
Cap table · shareholdings
- Arce Blanco Tania100 %
Individual · since 30/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arce Blanco Tania100 %
Individual · ultimate beneficial owner · since 30/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 4
- NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 4
- Modificaciones estatutariasPublished 01/12/2010· Registered 19/11/2010· I/A 4
- Declaración de unipersonalidadPublished 30/11/2010· Registered 18/11/2010· I/A 3
- Ceses/DimisionesPublished 29/11/2010· Registered 17/11/2010· I/A 2
- NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 2
- Cambio de denominación socialPublished 29/11/2010· Registered 17/11/2010· I/A 2
Changes
- 01/12/2010Modificaciones estatutarias
- 30/11/2010Cambio de denominación social
KONSPROM PROMOCIONES 3000 SL→SERVICIOS INTEGRALES KONSPROM SL
- 30/11/2010Declaración de unipersonalidad
ARCE BLANCO TANIA
Timeline (BORME)
- 01/12/2010#969985Ceses/DimisionesNombramientosModificaciones estatutarias
SERVICIOS INTEGRALES KONSPROM SL. Ceses/Dimisiones. Adm. Solid.: BLANCO MARTIN ANA MARIA;CONSTRUCCIONES DATRADA SL. Representan: MONTAÑO QUIROZ GARY-EMERSON. Nombramientos. Adm. Unico: ARCE BLANCO TANIA. Modificaciones estatutarias. Cambio del Organo… - 30/11/2010#968018Declaración de unipersonalidad
SERVICIOS INTEGRALES KONSPROM SL. Declaración de unipersonalidad. Socio único: ARCE BLANCO TANIA. Datos registrales. T 23434 , F 131, S 8, H M 420314, I/A 3 (18.11.10).
- 29/11/2010#966109
Company name: KONSPROM PROMOCIONES 3000 SL
Ceses/DimisionesNombramientosCambio de denominación socialKONSPROM PROMOCIONES 3000 SL. Ceses/Dimisiones. Adm. Solid.: ALVARO FUENTES MARIA GEMA. Nombramientos. Representan: MONTAÑO QUIROZ GARY- EMERSON. Adm. Solid.: CONSTRUCCIONES DATRADA SL. Cambio de denominación social. SERVICIOS INTEGRALES KONSPROM SL.…
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
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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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.