CONSTRUCCIONES GENAL 2001 SL
Hoja MA41370· NIF B92103910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mena Gil Juan Jose
Legal information
Legal information for CONSTRUCCIONES GENAL 2001 SL
Activity
CONSTRUCCIONES GENAL 2001 SL is a Sociedad Limitada (SL) with its registered office in Igualeja (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 5 August 2009 to 10 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Mena Gil Juan JoseSince 08/03/2018Administrador Único
Former
- Mena Gil JoseCeased on 08/03/2018Administrador Solidario
- Gil Sibajas IsabelCeased on 23/07/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2018· Registered 08/03/2018· I/A 4
- NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 4
- Ceses/DimisionesPublished 05/08/2009· Registered 23/07/2009· I/A 3
- NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 3
- Modificaciones estatutariasPublished 05/08/2009· Registered 23/07/2009· I/A 3
Changes
- 05/08/2009Modificaciones estatutarias
Timeline (BORME)
- 10/04/2018#4832247
CONSTRUCCIONES GENAL 2001 SL. Fe de erratas: Borme 52, fecha 15/3/2000, Referencia 103193, inscripción 1ª, se publicó erróneamente el domicilio social, siendo el domicilio social correcto el siguiente: CALLE BARRERO, Nº 68, MUNICIPIO DE IGUALEJA, PRO… - 16/03/2018#4797785Ceses/DimisionesNombramientos
CONSTRUCCIONES GENAL 2001 SL. Ceses/Dimisiones. Adm. Solid.: MENA GIL JOSE;MENA GIL JUAN JOSE. Nombramientos. Adm. Unico: MENA GIL JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 05/08/2009#334717Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES GENAL 2001 SL. Ceses/Dimisiones. Adm. Unico: GIL SIBAJAS ISABEL. Nombramientos. Adm. Solid.: MENA GIL JOSE;MENA GIL JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
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 4101 — are listed together.