CONSTRUCCIONES METALICAS JAVALCAR SL EN LIQUIDACION

Hoja M36578· NIF B80215429

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Puig Juan Jose

Legal information

Legal information for CONSTRUCCIONES METALICAS JAVALCAR SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000247306249
Legal formSociedad Limitada (SL)
Register referenceTomo 26461 · Folio 181 · Hoja M36578
Former names
CONSTRUCCIONES METALICAS JAVALCAR SL2009-07-06 → 2012-11-22
StatusVigente

Activity

CONSTRUCCIONES METALICAS JAVALCAR SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 6 July 2009 to 9 July 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

58 nodes Person Company
CONSTRUCCIONES METALI…Ferrer Puig Juan JoseFerrer Puig Juan JoseCASH SABADELL SLCASH SABADELL SLCAVALUS IBERICA SLCAVALUS IBERICA SLSOLERA TERRAZO Y GRES SLSOLERA TERRAZO Y GRE…INDUSTRIAL DECORATIVO DE OBRAS SLINDUSTRIAL DECORATIV…LAVAMATIC CATALUNYA SLLAVAMATIC CATALUNYA …ARLANSIN BCN SLARLANSIN BCN SLACTEL SISTEMAS DE INFORMACION Y TELECOMUNICACIONES 2008 SLACTEL SISTEMAS DE IN…KELSEY LAKE SLKELSEY LAKE SLILTAX DISTRIBUCIONES SLILTAX DISTRIBUCIONES…ELMASERVI SLELMASERVI SLDECO SANTOS SLDECO SANTOS SLNAUS DE BESALU SLNAUS DE BESALU SLAMBENE BIOCARBURANTES SLAMBENE BIOCARBURANTE…UVERSKULD SLUVERSKULD SLREAVI GRUP XXI SLREAVI GRUP XXI SLZERO IMMOBLES SLZERO IMMOBLES SLMESTOFELL SLMESTOFELL SLSABOSA 2005 SLSABOSA 2005 SLDISTRIBUIDORA DE ELECTRONICA SINAVI SLDISTRIBUIDORA DE ELE…SHEULY 2006 SLSHEULY 2006 SLMOREU VALLES SLMOREU VALLES SLAGROMANGO SLAGROMANGO SLTRITABADOS SLTRITABADOS SLBIOECOGAS SABIOECOGAS SACLIPTRADE SERVEIS COMERCIALS S.LCLIPTRADE SERVEIS CO…LURAM MASLI SLLURAM MASLI SLLECCO TRADE SLLECCO TRADE SLNADREC SANADREC SACREBOTEX SLCREBOTEX SLCOSTA DESARROLLO INGENIERIA Y CONSTRUCCION SLCOSTA DESARROLLO ING…GRAMEEN 2012 SLGRAMEEN 2012 SLGUBER CATALUNYA SERVEIS SLGUBER CATALUNYA SERV…ROMONI 2013 SLROMONI 2013 SLUNIFORMA'T VALLES 2005 SLUNIFORMA'T VALLES 20…TENSERIA SLTENSERIA SLOPEN RAIL SLOPEN RAIL SLFEGASAN VALLES SLFEGASAN VALLES SLDISEÑO Y PRODUCCION DE PROYECTOS SLDISEÑO Y PRODUCCION …DOMUM QUALIS, REFORMAS ESPECIALIZADAS S.LDOMUM QUALIS, REFORM…MARC ANI 17 90 S.LMARC ANI 17 90 S.LKENAI BLUE S.LKENAI BLUE S.LSIGMA FACILITY S.LSIGMA FACILITY S.LMUSKUYA S.LMUSKUYA S.LFUGAKU BUSINESS S.LFUGAKU BUSINESS S.LANI HOME S.LANI HOME S.LOLS OLYDARO S.LOLS OLYDARO S.LBIOECOGAS SABIOECOGAS SANORISTICA ZON SLNORISTICA ZON SLEXTREM COMUNICACION SLEXTREM COMUNICACION …SOLA COMUNICACIONES SLSOLA COMUNICACIONES …CONSTRUCCIONES SIN FIN 2008 SLCONSTRUCCIONES SIN F…CYM 2003 SERVICIOS SLCYM 2003 SERVICIOS SLPAQUETVIA-05 SLPAQUETVIA-05 SLVEPAVO SOCIEDAD LIMITADAVEPAVO SOCIEDAD LIMI…ALMONSA PLAYA SOCIEDAD LIMITADA EN LIQUIDACIONALMONSA PLAYA SOCIED…SOM-HI 2013 SOCIEDAD LIMITADASOM-HI 2013 SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2013· Registered 01/07/2013· I/A 12
  2. NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 12
  3. DisoluciónPublished 09/07/2013· Registered 01/07/2013· I/A 12
  4. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 11
  5. Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 10
  6. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 10
  7. Ceses/DimisionesPublished 13/08/2012· Registered 31/07/2012· I/A 9
  8. NombramientosPublished 13/08/2012· Registered 31/07/2012· I/A 9
  9. RevocacionesPublished 14/09/2009· Registered 03/09/2009· I/A 8
  10. Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 7
  11. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 7
  12. Modificaciones estatutariasPublished 06/07/2009· Registered 25/06/2009· I/A 7

Changes

  1. 09/07/2013Cambio de denominación social

    CONSTRUCCIONES METALICAS JAVALCAR SL→CONSTRUCCIONES METALICAS JAVALCAR SL EN LIQUIDACION

  2. 09/07/2013Disolución
  3. 06/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2013#2362760
    Ceses/DimisionesNombramientosDisolución
    CONSTRUCCIONES METALICAS JAVALCAR SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PRIME HORIZON SL. Representan: JAEN CANO CARMEN. Nombramientos. Liquidador: FERRER PUIG JUAN JOSE. Disolución. Voluntaria. Datos registrales. T 26461 , F 181, S 8, H M…
  2. 22/11/2012#1997526

    Company name: CONSTRUCCIONES METALICAS JAVALCAR SL

    Nombramientos
    CONSTRUCCIONES METALICAS JAVALCAR SL. Nombramientos. Apoderado: LOPEZ MEGIAS AUGUSTO JOSE. Datos registrales. T 26461 , F 179, S 8, H M 36578, I/A 11 (12.11.12).
  3. 22/11/2012#1997525

    Company name: CONSTRUCCIONES METALICAS JAVALCAR SL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES METALICAS JAVALCAR SL. Ceses/Dimisiones. Representan: FERRER PUIG JUAN JOSE. Nombramientos. Representan: JAEN CANO CARMEN. Datos registrales. T 26461 , F 178, S 8, H M 36578, I/A 10 (12.11.12).
  4. 13/08/2012#1857604

    Company name: CONSTRUCCIONES METALICAS JAVALCAR SL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES METALICAS JAVALCAR SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ PEÑA FELIPE;BLESA ANDRES ADOLFO;MERCADO MILLAN FRANCISCO. Nombramientos. Adm. Unico: PRIME HORIZON SL. Representan: FERRER PUIG JUAN JOSE. Datos registrales. T 26461 , F …
  5. 14/09/2009#383970

    Company name: CONSTRUCCIONES METALICAS JAVALCAR SL

    Revocaciones
    CONSTRUCCIONES METALICAS JAVALCAR SL. Revocaciones. Apoderado: CHICHARRO ALMARZA CARMEN. Datos registrales. T 26461 , F 178, S 8, H M 36578, I/A 8 ( 3.09.09).
  6. 06/07/2009#292586

    Company name: CONSTRUCCIONES METALICAS JAVALCAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES METALICAS JAVALCAR SL. Ceses/Dimisiones. Adm. Unico: CHICHARRO ALMARZA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: DE LA CRUZ PEÑA FELIPE;BLESA ANDRES ADOLFO;MERCADO MILLAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRECIA 1 - POLIGONO INDUSTRIAL LOS ALMENDROS, MADRID, ALCALÁ DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province