CONSTRUCCIONES ALMAYHER SL

Hoja B124517· NIF B60727971

Struck off · 03/01/2018Barcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES ALMAYHER SL

NIF
Hoja registral
IRUS1000337485275
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 29386 · Folio 120 · Hoja B124517
StatusLiquidada

Activity

CONSTRUCCIONES ALMAYHER SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 19 January 2010 to 3 January 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/01/2018· Registered 21/12/2017· I/A 11
  2. NombramientosPublished 03/01/2018· Registered 21/12/2017· I/A 11
  3. ExtinciónPublished 03/01/2018· Registered 21/12/2017· I/A 11
  4. RevocacionesPublished 20/01/2017· Registered 12/01/2017· I/A 10
  5. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 10
  6. Modificaciones estatutariasPublished 20/01/2017· Registered 12/01/2017· I/A 10
  7. RevocacionesPublished 19/12/2013· Registered 10/12/2013· I/A 9
  8. NombramientosPublished 19/12/2013· Registered 10/12/2013· I/A 9
  9. Modificaciones estatutariasPublished 19/12/2013· Registered 10/12/2013· I/A 9
  10. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 8
  11. Modificaciones estatutariasPublished 19/01/2010· Registered 07/01/2010· I/A 8

Changes

  1. 03/01/2018Extinción
  2. 20/01/2017Modificaciones estatutarias
  3. 19/12/2013Modificaciones estatutarias
  4. 19/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2018#10512180
    RevocacionesNombramientosExtinción
    CONSTRUCCIONES ALMAYHER SL. Revocaciones. ADM.UNICO: GARCIA RAMIREZ ROSA MARIA. LIQUIDADOR: GARCIA RAMIREZ ROSA MARIA. Nombramientos. LIQUIDADOR: GARCIA RAMIREZ ROSA MARIA. Extinción. Datos registrales. T 29386 , F 120, S 8, H B 124517, I/A 11 (21.12…
  2. 20/01/2017#4202343
    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ALMAYHER SL. Revocaciones. ADM.UNICO: GARCIA RAMIREZ FRANCISCO. Nombramientos. ADM.UNICO: GARCIA RAMIREZ ROSA MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE…
  3. 19/12/2013#2592810
    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ALMAYHER SL. Revocaciones. ADM.UNICO: RAMIREZ ALVAREZ FRANCISCA. ADM.SOLIDAR.: GARCIA RAMIREZ FRANCISCO. Nombramientos. ADM.UNICO: GARCIA RAMIREZ FRANCISCO. Modificaciones estatutarias. ART.16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI…
  4. 19/01/2010#543296
    NombramientosModificaciones estatutarias
    CONSTRUCCIONES ALMAYHER SL. Nombramientos. ADM.SOLIDAR.: GARCIA RAMIREZ FRANCISCO. Modificaciones estatutarias. ART.16.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29386 , F 119, S 8, H B 124517, I/A 8 ( 7.0…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPUIGMAL, 18, BAJOS, BARCELONA, SABADELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector