CONMAX CONSTRUCCIONES 2003 SOCIEDAD LIMITADA

Hoja AL34182· NIF B04658084

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Anghel Ilie Ovidiu

Legal information

Legal information for CONMAX CONSTRUCCIONES 2003 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000019594685
Legal formSociedad Limitada (SL)
Register referenceTomo 1294 · Folio 188 · Hoja AL34182
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CONMAX CONSTRUCCIONES…Anghel Ilie OvidiuAnghel Ilie Ovidiu

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Anghel Ilie Ovidiu100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/08/2010· Registered 17/08/2010· I/A 4
  2. NombramientosPublished 30/08/2010· Registered 17/08/2010· I/A 4
  3. Modificaciones estatutariasPublished 30/08/2010· Registered 17/08/2010· I/A 4
  4. Cambio de domicilio socialPublished 30/08/2010· Registered 17/08/2010· I/A 4
  5. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 3
  6. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 3
  7. Modificaciones estatutariasPublished 10/12/2009· Registered 30/11/2009· I/A 3
  8. Cambio de domicilio socialPublished 10/12/2009· Registered 30/11/2009· I/A 3

Changes

  1. 30/08/2010Cambio de domicilio social

    C/ ACAPULCO Bl.2 1 2 - EDIFICIO ACAPULTO, (ROQUETAS DE MAR)

  2. 30/08/2010Modificaciones estatutarias
  3. 10/12/2009Cambio de domicilio social

    C/ PORTUGAL 20 (ROQUETAS DE MAR)

  4. 10/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 30/08/2010#859752
    Ceses/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.
  3. 10/12/2009#503278
    Ceses/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,
  4. 10/12/2009#503277
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACAPULCO Bl.2 1 2 - EDIFICIO ACAPULTO, (ROQUETAS DE MAR), Almería
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 — Almería — are listed together, with their address.