Quiero saber acerca de...
- España
OVERSEAS KONSTELLATION COMPANY SA
Datos de identificación y actividad de la empresa
| Denominación Social | OVERSEAS KONSTELLATION COMPANY SA |
|---|---|
| Denominación Alternativa | Overseas Konstellation Company Sociedad Anonima |
| Inscripción | Registro Mercantil de Madrid |
| Domicilio | C/ General Diaz Porlier 75, Madrid, Madrid, España Ver mapa |
| Capital Social | 601.000,00 Euros |
Cargos directivos en OVERSEAS KONSTELLATION COMPANY
| Directivo | Cargo | Nombramiento | Cese o Dimisión |
|---|---|---|---|
| MAACK HEIDI | Consejero | 28/01/2009 | |
| ABAD OLLER CARLOS ENRIQUE | Apoderado Mancomunado/Solidario | 24/02/2009 | |
| ABAD OLLER CARLOS ENRIQUE | Apoderado | 23/03/2010 | |
| GARCIA CANO CARLOS | Apoderado | 23/03/2010 | |
| GARCIA FERNANDEZ CARLOS JOSE | Presidente | 19/01/2012 | |
| LAPUENTE GIMENEZ GUILLERMO | Secretario | 19/01/2012 | |
| VIDAL CAUMONS MIGUEL ADRIAN | Vicesecret. | 19/01/2012 | |
| VIDAL CAUMONS MIGUEL ADRIAN | Consejero | 19/01/2012 | |
| GARCIA FERNANDEZ CARLOS JOSE | Consejero | 19/01/2012 | |
| LAPUENTE GIMENEZ GUILLERMO | Consejero | 19/01/2012 | |
| GARCIA FERNANDEZ CARLOS JOSE | Consejero Delegado Solidario | 19/01/2012 | |
| GARCIA FERNANDEZ CARLOS JOSE | Administrador Unico | 19/01/2012 | |
| OLIVA CANELA JAIME | Auditor Suplente | 27/09/2012 | 30/04/2015 |
| ROYO PUIG JAIME | Auditor | 30/04/2015 | |
| CENTURY AUDITORES SA | Auditor | 30/04/2015 | |
| CLOP SALLAN ANA | Apoderado Mancomunado/Solidario | 07/03/2018 |
Anuncios en Boletines Oficiales de OVERSEAS KONSTELLATION COMPANY
06/02/2009 - OVERSEAS KONSTELLATION COMPANY SA
06/03/2009 - OVERSEAS KONSTELLATION COMPANY SA
08/07/2009 - OVERSEAS KONSTELLATION COMPANY SA
06/04/2010 - OVERSEAS KONSTELLATION COMPANY SA
31/01/2012 - OVERSEAS KONSTELLATION COMPANY SA
23/03/2012 - OVERSEAS KONSTELLATION COMPANY SA
31/07/2012 - OVERSEAS KONSTELLATION COMPANY SA
09/10/2012 - OVERSEAS KONSTELLATION COMPANY SA
05/08/2013 - OVERSEAS KONSTELLATION COMPANY SA
23/08/2013 - OVERSEAS KONSTELLATION COMPANY SA
19/05/2003 - OVERSEAS KONSTELLATION COMPANY SOCIEDAD ANÓNIMA
15/04/2009 - OVERSEAS KONSTELLATION COMPANY, S.A.
26/07/2010 - OVERSEAS KONSTELLATION COMPANY, S.A.
09/06/2011 - OVERSEAS KONSTELLATION COMPANY, S.A.
04/11/2011 - OVERSEAS KONSTELLATION COMPANY, S.A.
12/05/2015 - OVERSEAS KONSTELLATION COMPANY SA
11/05/2015 - OVERSEAS KONSTELLATION COMPANY SA
02/10/2015 - OVERSEAS KONSTELLATION COMPANY SA
27/06/2017 - OVERSEAS KONSTELLATION COMPANY SA
15/03/2018 - OVERSEAS KONSTELLATION COMPANY SA