CONSTRUCCIONES ADEMUZ SA
Hoja V11727· NIF A46078903
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 235 592,00 €
- Directors :
- Roca Arnal Jaime, Perez De Lucia Suarez Emilio, Camañes Ruiz Miguel, Roger Vilar Ricardo
Legal information
Legal information for CONSTRUCCIONES ADEMUZ SA
Activity
CONSTRUCCIONES ADEMUZ SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 12 June 2009 to 23 December 2020, across 3 distinct types of filing. Its registered share capital is 235 592,00 €.
Directors and representatives
Directors
Current
- Roca Arnal JaimeConsejero Delegado solidarioConsejero Delegado Solidario
- Perez De Lucia Suarez EmilioConsejero Delegado solidarioConsejero Delegado Solidario
- Camañes Ruiz MiguelAdministrador únicoAdministrador Único
- Roger Vilar RicardoConsejero
Authorised representatives
Current
- Ros Camañes ConcepcionSince 18/01/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 18
- Reducción de capitalPublished 25/10/2010· Registered 14/10/2010· I/A 17
- RevocacionesPublished 12/06/2009· Registered 02/06/2009· I/A 16
Capital · events
- 25/10/2010Reducción de capitalResulting capital: 235 592,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/12/2020#6182748
CONSTRUCCIONES ADEMUZ SA. Otros conceptos: Practicada anotación de =OBLIGADO AL PAGO FALLIDO= a favor de la Agencia Tributaria Delegación de Valencia, Dependencia de Recaudación, contra la Sociedad de esta hoja por Resolución de fecha 21 de octubre d… - 16/12/2019#5709185
CONSTRUCCIONES ADEMUZ SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3535, L 848, F 47, S 8, H V 11727, I/A19/M1 ( 9.12.19).
- 08/11/2013#2529416
CONSTRUCCIONES ADEMUZ SA. Otros conceptos: DECLARACION DE INSOLVENCIA DE LA SOCIEDAD DE ESTA HOJA, EJECUCION NUM.2527/12 -MJ-, JUZGADO DE LO SOCIAL NUMERO 3 DE VALENCIA. Datos registrales. T 3535, L 848, F 47, S 8, H V 11727, I/A 19 (31.10.13).
- 27/01/2011#1040645Nombramientos
CONSTRUCCIONES ADEMUZ SA. Nombramientos. Apoderado: ROS CAMAÑES CONCEPCION. Datos registrales. T 3535, L 848, F 46, S 8, H V 11727, I/A 18 (18.01.11).
- 25/10/2010#920390Reducción de capital
CONSTRUCCIONES ADEMUZ SA. Reducción de capital. Importe reducción: 58.898,00 Euros. Resultante Suscrito: 235.592,00 Euros. Datos registrales. T 3535, L 848, F 46, S 8, H V 11727, I/A 17 (14.10.10).
- 12/06/2009#255197Revocaciones
CONSTRUCCIONES ADEMUZ SA. Revocaciones. Apoderado: BUSUTIL CHILLIDA RAFAEL;BUSUTIL CHILLIDA RAFAEL. Datos registrales. T 3535, L 848, F 46, S 8, H V 11727, I/A 16 ( 2.06.09).
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 — Valencia — are listed together, with their address.