SOLUCIONES CONSTRUCTIVAS Y ARQUITECTONICAS SA
Hoja SE47180· NIF A91167858
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vazquez Mateos Juan
Legal information
Legal information for SOLUCIONES CONSTRUCTIVAS Y ARQUITECTONICAS SA
Activity
SOLUCIONES CONSTRUCTIVAS Y ARQUITECTONICAS SA is a Sociedad Anónima (SA) with its registered office in Gines (Sevilla, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 25 June 2010 to 19 October 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Vazquez Mateos JuanSince 08/06/2010Administrador Único
Former
- Cesar Martinez BadiolaCeased on 08/06/2010Consejero
- Joaquin Charlo Ortiz RepisoCeased on 08/06/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 19/10/2021· Registered 11/10/2021· I/A 9
- ReeleccionesPublished 20/01/2016· Registered 11/01/2016· I/A 8
- Ceses/DimisionesPublished 25/06/2010· Registered 08/06/2010· I/A 7
- NombramientosPublished 25/06/2010· Registered 08/06/2010· I/A 7
- Modificaciones estatutariasPublished 25/06/2010· Registered 08/06/2010· I/A 7
Changes
- 25/06/2010Modificaciones estatutarias
Timeline (BORME)
- 19/10/2021#6645338Reelecciones
SOLUCIONES CONSTRUCTIVAS Y ARQUITECTONICAS SA. Reelecciones. Adm. Unico: VAZQUEZ MATEOS JUAN. Datos registrales. T 3408 , F 85, S 8, H SE 47180, I/A 9 (11.10.21).
- 20/01/2016#3671435Reelecciones
SOLUCIONES CONSTRUCTIVAS Y ARQUITECTONICAS SA. Reelecciones. Adm. Unico: VAZQUEZ MATEOS JUAN. Datos registrales. T 3408 , F 85, S 8, H SE 47180, I/A 8 (11.01.16).
- 25/06/2010#780194Ceses/DimisionesNombramientosModificaciones estatutarias
SOLUCIONES CONSTRUCTIVAS Y ARQUITECTONICAS SA. Ceses/Dimisiones. Consejero: VAZQUEZ MATEOS JUAN. Presidente: VAZQUEZ MATEOS JUAN. Consejero: CESAR MARTINEZ BADIOLA;JOAQUIN CHARLO ORTIZ REPISO. Secretario: GAMERO MARTINEZ TOMAS DE AQUINO. Nombramiento…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.