CONSTRUCCIONES FIMAC SA
Hoja MU8651· NIF A30158786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leonor Amias Gorostiza
- Former name :
- GESTION PATRIMONIAL GOROSTIZA SL
Legal information
Legal information for CONSTRUCCIONES FIMAC SA
Activity
CONSTRUCCIONES FIMAC SA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 5 filings for this company, from 4 May 2017 to 16 February 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Leonor Amias GorostizaSince 25/04/2017Administrador Único
Former
- Carmen Gorostiza UrquijoCeased on 25/04/2017Administrador Único
Authorised representatives
Current
- Juan Angel Amias GorostizaSince 09/02/2024Apoderado
Former
- Maria Amias GorostizaCeased on 05/07/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 11
- RevocacionesPublished 12/07/2017· Registered 05/07/2017· I/A 10
- Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 9
- NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
GESTION PATRIMONIAL GOROSTIZA SL→CONSTRUCCIONES FIMAC SA
Timeline (BORME)
- 16/02/2024#7939259
Company name: GESTION PATRIMONIAL GOROSTIZA SL
NombramientosGESTION PATRIMONIAL GOROSTIZA SL. Nombramientos. Apoderado: JUAN ANGEL AMIAS GOROSTIZA. Datos registrales. T 1478 , F 48, S 8, H MU 8651, I/A 11 ( 9.02.24).
- 12/07/2017#4458521
Company name: GESTION PATRIMONIAL GOROSTIZA SL
RevocacionesGESTION PATRIMONIAL GOROSTIZA SL. Revocaciones. Apo.Sol.: MARIA AMIAS GOROSTIZA;JUAN ANGEL AMIAS GOROSTIZA. Datos registrales. T 1478 , F 48, S 8, H MU 8651, I/A 10 ( 5.07.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199… - 04/05/2017#4358921
Company name: GESTION PATRIMONIAL GOROSTIZA SL
Ceses/DimisionesNombramientosGESTION PATRIMONIAL GOROSTIZA SL. Ceses/Dimisiones. Adm. Unico: CARMEN GOROSTIZA URQUIJO. Nombramientos. Adm. Unico: LEONOR AMIAS GOROSTIZA. Datos registrales. T 1478 , F 47, S 8, H MU 8651, I/A 9 (25.04.17).
- 04/05/2017#4358920
Company name: GESTION PATRIMONIAL GOROSTIZA SL
GESTION PATRIMONIAL GOROSTIZA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merca…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.