CONSTRUCCIONES HEREDADES SL
Hoja A12948· NIF B03278827
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES HEREDADES SL
Activity
CONSTRUCCIONES HEREDADES SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 29 April 2011 to 2 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Reina Rodes JoseCeased on 02/02/2022Administrador Solidario
- Ortuño Lorenzo DomingoCeased on 25/01/2023Liquidador
Authorised representatives
Former
- Penalva Lucas Ana BelenCeased on 28/01/2022Apoderado
- Cabrera Filiu FranciscoCeased on 28/01/2022Apoderado
- Sanchez Menarguez DomingoCeased on 28/01/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 11
- NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 11
- DisoluciónPublished 02/02/2023· Registered 25/01/2023· I/A 11
- ExtinciónPublished 02/02/2023· Registered 25/01/2023· I/A 11
- Ceses/DimisionesPublished 11/02/2022· Registered 02/02/2022· I/A 10
- Ceses/DimisionesPublished 07/02/2022· Registered 28/01/2022· I/A 9
- RevocacionesPublished 07/02/2022· Registered 28/01/2022· I/A 9
- NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 8
- NombramientosPublished 29/04/2011· Registered 15/04/2011· I/A 7
Changes
- 02/02/2023Disolución
- 02/02/2023Extinción
Timeline (BORME)
- 02/02/2023#7364347Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES HEREDADES SL. Ceses/Dimisiones. Liquidador: ORTUÑO LORENZO DOMINGO. Adm. Solid.: ORTUÑO LORENZO DOMINGO. Nombramientos. Liquidador: ORTUÑO LORENZO DOMINGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2098 , F 168, S 8, H A … - 11/02/2022#6807028Ceses/Dimisiones
CONSTRUCCIONES HEREDADES SL. Ceses/Dimisiones. Adm. Solid.: REINA RODES JOSE. Datos registrales. T 2098 , F 168, S 8, H A 12948, I/A 10 ( 2.02.22).
- 07/02/2022#6797898Ceses/DimisionesRevocaciones
CONSTRUCCIONES HEREDADES SL. Ceses/Dimisiones. Apoderado: SANCHEZ MENARGUEZ DOMINGO;PENALVA LUCAS ANA BELEN. Revocaciones. Apoderado: CABRERA FILIU FRANCISCO. Datos registrales. T 2098 , F 168, S 8, H A 12948, I/A 9 (28.01.22).
- 18/06/2019#5450820Nombramientos
CONSTRUCCIONES HEREDADES SL. Nombramientos. Apoderado: PENALVA LUCAS ANA BELEN. Datos registrales. T 2098 , F 167, S 8, H A 12948, I/A 8 (10.06.19).
- 29/04/2011#1192097Nombramientos
CONSTRUCCIONES HEREDADES SL. Nombramientos. Apoderado: SANCHEZ MENARGUEZ DOMINGO. Datos registrales. T 2098 , F 167, S 8, H A 12948, I/A 7 (15.04.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.