CONSTRUCCIONES CAMBELA SA

Hoja M196024· NIF A81773442

Struck off · 27/10/2023Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES CAMBELA SA

NIF
Hoja registral
IRUS1000259457067
Legal formSociedad Anónima (SA)
Register referenceTomo 12343 · Folio 34 · Hoja M196024
Former names
CONSTRUCCIONES CAMBELA SA EN LIQUIDACION2023-10-27
StatusLiquidada

Activity

CONSTRUCCIONES CAMBELA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 October 2023 to 5 March 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES CAMBEL…Conde Garcia ManuelConde Garcia Manuel

Registered actos

  1. ExtinciónPublished 27/10/2023· Registered 22/10/2023· I/A 5
  2. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 4
  3. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 4
  4. DisoluciónPublished 27/10/2023· Registered 20/10/2023· I/A 4

Changes

  1. 27/10/2023Cambio de denominación social

    CONSTRUCCIONES CAMBELA SA→CONSTRUCCIONES CAMBELA SA EN LIQUIDACION

  2. 27/10/2023Disolución
  3. 27/10/2023Extinción

Timeline (BORME)

  1. 05/03/2024#7967886
    CONSTRUCCIONES CAMBELA SA. Otros conceptos: Rectificación del valor de las fincas adjudicadas y en consecuencia de la cuota de liquidación. Datos registrales. T 12343 , F 34, S 8, H M 196024, I/A 6 (27.02.24).
  2. 27/10/2023#7767039
    Extinción
    CONSTRUCCIONES CAMBELA SA. Extinción. Datos registrales. T 12343 , F 33, S 8, H M 196024, I/A 5 (22.10.23).
  3. 27/10/2023#7767038

    Company name: CONSTRUCCIONES CAMBELA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONSTRUCCIONES CAMBELA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CONDE GARCIA MANUEL. Nombramientos. Liquidador: CONDE GARCIA MANUEL. Disolución. Voluntaria. Datos registrales. T 12343 , F 32, S 8, H M 196024, I/A 4 (20.10.23).

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 addressPASEO DE EXTREMADURA 175, LOCAL, MADRID
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