CONSTRUCCIONES HERMANOS CARRILLO SA

Hoja AL514· NIF A04038915

Struck off · 12/04/2019Almería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES HERMANOS CARRILLO SA

NIF
Hoja registral
IRUS1000003950036
Legal formSociedad Anónima (SA)
LocalityAlmería
Register referenceTomo 23 · Folio 18 · Hoja AL514
StatusLiquidada

Activity

CONSTRUCCIONES HERMANOS CARRILLO SA is a Sociedad Anónima (SA) with its registered office in Almería (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 4 May 2010 to 12 April 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
CONSTRUCCIONES HERMAN…Calvache Alvarez GabrielCalvache Alvarez Gab…Carrillo Martin FranciscoCarrillo Martin Fran…Martinez Leiva CristobalMartinez Leiva Crist…Murcia Puertas JuanMurcia Puertas JuanPROMOCIONES MARTINEZ PLAZAS SAPROMOCIONES MARTINEZ…PROCAÑADA SAPROCAÑADA SAJARDIN DE MEDINA SOCIEDAD ANONIMAJARDIN DE MEDINA SOC…MONTEPLAYA SLMONTEPLAYA SLJARDINES DEL ALGAR SLJARDINES DEL ALGAR SLCALVACHE Y MARTIN SLCALVACHE Y MARTIN SLLAS VILLAS DE AGUADULCE SALAS VILLAS DE AGUADU…PROMOCIONES Y CONSTRUCCIONES LA GLORIA SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…FRANIS SERVICIOS INTEGRALES SL EN LIQUIDACIONFRANIS SERVICIOS INT…TECOVIAL SLTECOVIAL SLCONSTRUCCIONES Y PROMOCIONES SIGLO XXI SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…

Registered actos

  1. Fusión por absorciónPublished 12/04/2019· Registered 04/04/2019· I/A 13
  2. DisoluciónPublished 12/04/2019· Registered 04/04/2019· I/A 13
  3. ExtinciónPublished 12/04/2019· Registered 04/04/2019· I/A 13
  4. Ceses/DimisionesPublished 06/04/2016· Registered 28/03/2016· I/A 12
  5. NombramientosPublished 06/04/2016· Registered 28/03/2016· I/A 12
  6. ReeleccionesPublished 06/04/2016· Registered 28/03/2016· I/A 12
  7. Ceses/DimisionesPublished 03/05/2011· Registered 15/04/2011· I/A 11
  8. NombramientosPublished 03/05/2011· Registered 15/04/2011· I/A 11
  9. ReeleccionesPublished 03/05/2011· Registered 15/04/2011· I/A 11
  10. Ceses/DimisionesPublished 04/05/2010· Registered 22/04/2010· I/A 10
  11. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 10

Changes

  1. 12/04/2019Disolución
  2. 12/04/2019Extinción
  3. 12/04/2019Fusión por absorción

Timeline (BORME)

  1. 12/04/2019#5353932
    Fusión por absorciónDisoluciónExtinción
    CONSTRUCCIONES HERMANOS CARRILLO SA. Otros conceptos: Fusión por absorción, siendo la absorbida la de esta hoja y la absorbente "Tecovial sl". Fusión por absorción. Sociedades absorbidas: TECOVIAL SL. Disolución. Fusion. Extinción. Datos registrales.…
  2. 06/04/2016#3798920
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES HERMANOS CARRILLO SA. Ceses/Dimisiones. Cons.Del.Man: MARTINEZ LEIVA CRISTOBAL. Cons.Del.Sol: MURCIA PUERTAS JUAN;CALVACHE ALVAREZ GABRIEL;MARTINEZ LEIVA CRISTOBAL. Cons.Del.Man: CALVACHE ALVAREZ GABRIEL;MURCIA PUERTAS JUAN. Nombramien…
  3. 03/05/2011#1193687
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES HERMANOS CARRILLO SA. Ceses/Dimisiones. Cons.Del.Man: CARRILLO MARTIN FRANCISCO. Cons.Del.Sol: CARRILLO MARTIN FRANCISCO. Nombramientos. Cons.Del.Man: MARTINEZ LEIVA CRISTOBAL. Cons.Del.Sol: MARTINEZ LEIVA CRISTOBAL. Reelecciones. Cons…
  4. 04/05/2010#704148
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HERMANOS CARRILLO SA. Ceses/Dimisiones. Consejero: CARRILLO MARTIN FRANCISCO. Presidente: CARRILLO MARTIN FRANCISCO. Cons.Del.Man: CARRILLO MARTIN FRANCISCO. Consejero: CALVACHE ALVAREZ GABRIEL. Vicepresid.: CALVACHE ALVAREZ GABRIEL. C…

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 addresscalle Guzman, número 1. 2º 2ª, ALMERÍA
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.

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