CONMAX CONSTRUCCIONES 2003 SOCIEDAD LIMITADA
Hoja AL34182· NIF B04658084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anghel Ilie Ovidiu
Legal information
Legal information for CONMAX CONSTRUCCIONES 2003 SOCIEDAD LIMITADA
Activity
CONMAX CONSTRUCCIONES 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 11 filings for this company, from 10 December 2009 to 6 November 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Anghel Ilie OvidiuSince 17/08/2010Administrador Único
Former
- Zaldea Ion CatalinCeased on 17/08/2010Administrador Único
- Anghel FlorianCeased on 30/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Anghel Ilie Ovidiu100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anghel Ilie Ovidiu100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2010· Registered 17/08/2010· I/A 4
- NombramientosPublished 30/08/2010· Registered 17/08/2010· I/A 4
- Modificaciones estatutariasPublished 30/08/2010· Registered 17/08/2010· I/A 4
- Cambio de domicilio socialPublished 30/08/2010· Registered 17/08/2010· I/A 4
- Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 3
- NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 3
- Modificaciones estatutariasPublished 10/12/2009· Registered 30/11/2009· I/A 3
- Cambio de domicilio socialPublished 10/12/2009· Registered 30/11/2009· I/A 3
Changes
- 30/08/2010Cambio de domicilio social
C/ ACAPULCO Bl.2 1 2 - EDIFICIO ACAPULTO, (ROQUETAS DE MAR)
- 30/08/2010Modificaciones estatutarias
- 10/12/2009Cambio de domicilio social
C/ PORTUGAL 20 (ROQUETAS DE MAR)
- 10/12/2009Modificaciones estatutarias
Timeline (BORME)
- 06/11/2015#3573574
CONMAX CONSTRUCCIONES 2003 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1294 , F 188, S 8, H AL 34182, I/A 4m (30.10.15).
- 30/08/2010#859752Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
CONMAX CONSTRUCCIONES 2003 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ANGHEL ILIE OVIDIU. Ceses/Dimisiones. Adm. Unico: ZALDEA ION CATALIN. Nombramientos. Adm. Unico: ANGHEL ILIE OVIDIU. Modificaciones estatutarias.… - 10/12/2009#503278Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONMAX CONSTRUCCIONES 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANGHEL FLORIAN. Nombramientos. Adm. Unico: ZALDEA ION CATALIN. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- Calle Malvinas,número 30, 2º, puerta 30,… - 10/12/2009#503277Cambio de identidad del socio único
CONMAX CONSTRUCCIONES 2003 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZALDEA ION CATALIN. Datos registrales. T 1294 , F 188, S 8, H AL 34182, I/A 2 (30.11.09).
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
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 — Almería — are listed together, with their address.