CONSTRUCCIONES ESTRELLA MOLEON SL

Hoja GR2724· NIF A18055947

Struck off · 31/10/2017Granada
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 449 000,00 €

Legal information

Legal information for CONSTRUCCIONES ESTRELLA MOLEON SL

NIF
Hoja registral
IRUS1000201046236
Legal formSociedad Limitada (SL)
Share capital2 449 000,00 €
Register referenceTomo 1371 · Folio 154 · Hoja GR2724
StatusLiquidada

Activity

CONSTRUCCIONES ESTRELLA MOLEON SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 18 December 2009 to 31 October 2017, across 6 distinct types of filing. Its registered share capital is 2 449 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/10/2017· Registered 24/10/2017· I/A 17
  2. DisoluciónPublished 31/10/2017· Registered 24/10/2017· I/A 17
  3. ExtinciónPublished 31/10/2017· Registered 24/10/2017· I/A 17
  4. Ampliación de capitalPublished 17/02/2014· Registered 10/02/2014· I/A 16
  5. NombramientosPublished 29/01/2014· Registered 23/01/2014· I/A 15
  6. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 14
  7. Ceses/DimisionesPublished 18/12/2009· Registered 09/12/2009· I/A 13
  8. Modificaciones estatutariasPublished 18/12/2009· Registered 09/12/2009· I/A 13

Changes

  1. 31/10/2017Disolución
  2. 31/10/2017Extinción
  3. 18/12/2009Modificaciones estatutarias

Capital · events

  1. 17/02/2014Ampliación de capital
    Resulting capital: 2 449 000,00 € (+1 863 968,00 €)

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)

  1. 31/10/2017#4600244
    Ceses/DimisionesDisoluciónExtinción
    CONSTRUCCIONES ESTRELLA MOLEON SL. Ceses/Dimisiones. Adm. Solid.: MOLEON ROMERO AUGUSTO;MOLEON ROMERO ESTRELLA. Disolución. Fusion. Extinción. Datos registrales. T 1371 , F 154, S 8, H GR 2724, I/A 17 (24.10.17).
  2. 17/02/2014#2674100
    Ampliación de capital
    CONSTRUCCIONES ESTRELLA MOLEON SL. Ampliación de capital. Capital: 1.863.968,00 Euros. Resultante Suscrito: 2.449.000,00 Euros. Datos registrales. T 1371 , F 153, S 8, H GR 2724, I/A 16 (10.02.14).
  3. 29/01/2014#2641474
    Nombramientos
    CONSTRUCCIONES ESTRELLA MOLEON SL. Nombramientos. Auditor: FERNANDEZ CREHUET NAVAJAS FEDERICO. Aud.Supl.: FERNANDEZ CREHUET LOPEZ IGNACIO. Datos registrales. T 1371 , F 153, S 8, H GR 2724, I/A 15 (23.01.14).
  4. 18/12/2009#515536
    Nombramientos
    CONSTRUCCIONES ESTRELLA MOLEON SL. Nombramientos. Apoderado: MOLEON ROMERO MARIA JOSE. Datos registrales. T 1371 , F 152, S 8, H GR 2724, I/A 14 ( 9.12.09).
  5. 18/12/2009#515535
    Ceses/DimisionesModificaciones estatutarias
    CONSTRUCCIONES ESTRELLA MOLEON SL. Ceses/Dimisiones. Adm. Solid.: MOLEON ROMERO MARIA JOSE. Modificaciones estatutarias. Art. 15º, párrafo 1º: El cargo de administrador será retribuido, mediante sueldo en metálico que será fijado para cada ejercicio …

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 addressNO CONSTA, GRANADA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector