CONSTRUCCIONES CALAHONDA SA
Hoja GR4298· NIF A18048900
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 000,00 €
- Directors :
- Martin Montero Antonio, Gonzalez Carrascosa Hernandez Francisco, Alvarez Perez Claudio, Maria Jose Garnica Quesada
Legal information
Legal information for CONSTRUCCIONES CALAHONDA SA
Activity
CONSTRUCCIONES CALAHONDA SA is a Sociedad Anónima (SA) with its registered office in Salobreña (Granada, Andalucía). The Spanish commercial register has published 7 filings for this company, from 6 September 2013 to 27 January 2026, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martin Montero AntonioSince 26/07/2023PresidenteConsejero Delegado SolidarioConsejero
- Gonzalez Carrascosa Hernandez FranciscoSince 30/08/2013VicepresidenteConsejero
- Alvarez Perez ClaudioSince 26/07/2023Consejero Delegado SolidarioConsejeroSecretario
- Maria Jose Garnica QuesadaSince 26/07/2023Consejero
Former
- Martin Montero JoaquinCeased on 26/07/2023PresidenteConsejero Delegado SolidarioConsejero
- Alvarez Perez Claudio O Claudio JoseCeased on 26/07/2023Consejero Delegado SolidarioConsejeroSecretario
- Gonzalez Carrascosa Hernandez MateoCeased on 30/08/2013Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 27/01/2026· Registered 19/01/2026· I/A 21
- Ceses/DimisionesPublished 02/08/2023· Registered 26/07/2023· I/A 20
- NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 20
- ReeleccionesPublished 13/08/2018· Registered 06/08/2018· I/A 19
- Ceses/DimisionesPublished 06/09/2013· Registered 30/08/2013· I/A 18
- NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 18
- ReeleccionesPublished 06/09/2013· Registered 30/08/2013· I/A 18
Capital · events
- 27/01/2026Reducción de capitalResulting capital: 60 000,00 €
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)
- 27/01/2026#9035367Reducción de capital
CONSTRUCCIONES CALAHONDA SA. Reducción de capital. Importe reducción: 300.600,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H GR 4298, I/A 21 (19.01.26).
- 02/08/2023#7655351Ceses/DimisionesNombramientos
CONSTRUCCIONES CALAHONDA SA. Ceses/Dimisiones. Vicepresid.: FRANCISCO GONZALEZ CARRASCOSA HERNANDEZ. Consejero: FRANCISCO GONZALEZ CARRASCOSA HERNANDEZ;MARIA JOSE GARNICA QUESADA. Secretario: ALVAREZ PEREZ CLAUDIO O CLAUDIO JOSE. Cons.Del.Sol: ALVARE… - 13/08/2018#5009096Reelecciones
CONSTRUCCIONES CALAHONDA SA. Reelecciones. Consejero: GONZALEZ CARRASCOSA HERNANDEZ FRANCISCO. Vicepresid.: GONZALEZ CARRASCOSA HERNANDEZ FRANCISCO. Consejero: MARTIN MONTERO JOAQUIN;ALVAREZ PEREZ CLAUDIO O CLAUDIO JOSE;GARNICA QUESADA MARIA JOSE. Pr… - 06/09/2013#2441570Ceses/DimisionesNombramientosReelecciones
CONSTRUCCIONES CALAHONDA SA. Ceses/Dimisiones. Consejero: GONZALEZ CARRASCOSA HERNANDEZ MATEO. Vicepresid.: GONZALEZ CARRASCOSA HERNANDEZ MATEO. Nombramientos. Consejero: GONZALEZ CARRASCOSA HERNANDEZ FRANCISCO. Vicepresid.: GONZALEZ CARRASCOSA HERNA…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.