CONSTRUCCIONES CABRERA SA

Hoja M65983· NIF A28299212

Struck off · 21/07/2016Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES CABRERA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3939 · Folio 139 · Hoja M65983
StatusBaja

Activity

CONSTRUCCIONES CABRERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 July 2012 to 21 July 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/07/2016· Registered 13/07/2016· I/A 13
  2. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 13
  3. DisoluciónPublished 21/07/2016· Registered 13/07/2016· I/A 13
  4. ExtinciónPublished 21/07/2016· Registered 13/07/2016· I/A 13
  5. NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 12
  6. ReeleccionesPublished 27/07/2012· Registered 17/07/2012· I/A 11

Changes

  1. 21/07/2016Disolución
  2. 21/07/2016Extinción

Timeline (BORME)

  1. 21/07/2016#3951870
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES CABRERA SA. Ceses/Dimisiones. Consejero: DEL RIO FERNANDEZ JOSE MARIA. Cons.Del.Sol: DEL RIO FERNANDEZ JOSE MARIA. Consejero: GARCIA MOLINERO JACINTO. Cons.Del.Sol: GARCIA MOLINERO JACINTO. Consejero: CABRERA CABRERA ANTONIO. Cons.Del.…
  2. 21/05/2014#2812442
    Nombramientos
    CONSTRUCCIONES CABRERA SA. Nombramientos. Apoderado: BARAHONA GARCIA MARIA ISABEL. Datos registrales. T 3939 , F 138, S 8, H M 65983, I/A 12 (12.05.14).
  3. 27/07/2012#1835626
    Reelecciones
    CONSTRUCCIONES CABRERA SA. Reelecciones. Consejero: DEL RIO FERNANDEZ JOSE MARIA. Cons.Del.Sol: DEL RIO FERNANDEZ JOSE MARIA. Consejero: GARCIA MOLINERO JACINTO. Cons.Del.Sol: GARCIA MOLINERO JACINTO. Consejero: CABRERA CABRERA ANTONIO. Cons.Del.Sol:…

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 addressMadrid
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