CONSTRUCCIONES HERMANOS MOYA SA

Hoja AL4091· NIF A04070603

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Moya Gonzalez Francisco Luis

Legal information

Legal information for CONSTRUCCIONES HERMANOS MOYA SA

NIF
Hoja registral
IRUS1000005082250
Legal formSociedad Anónima (SA)
LocalityRoquetas de Mar
Phone
Register referenceTomo 137 · Folio 68 · Hoja AL4091
StatusVigente

Activity

CONSTRUCCIONES HERMANOS MOYA SA is a Sociedad Anónima (SA) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 15 February 2013 to 29 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONSTRUCCIONES HERMAN…Moya Gonzalez Francisco LuisMoya Gonzalez Franci…PROMOCIONES MOYVA 97 SOCIEDAD LIMITADAPROMOCIONES MOYVA 97…ESTRUCTURAS Y CONSTRUCCIONES MOYA SLESTRUCTURAS Y CONSTR…ESTRUCTURAS MOYA SOCIEDAD ANONIMAESTRUCTURAS MOYA SOC…ESTRUMOYA SOCIEDAD LIMITADAESTRUMOYA SOCIEDAD L…ARTUMEZ DE CONSTRUCCION SOCIEDAD LIMITADAARTUMEZ DE CONSTRUCC…HERISTOR SOCIEDAD LIMITADAHERISTOR SOCIEDAD LI…FRAMO MOLON SLFRAMO MOLON SL

Registered actos

  1. Ceses/DimisionesPublished 29/03/2021· Registered 19/03/2021· I/A 11
  2. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 11
  3. Ceses/DimisionesPublished 27/12/2019· Registered 18/12/2019· I/A 10
  4. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 10
  5. Ceses/DimisionesPublished 13/08/2014· Registered 04/08/2014· I/A 9
  6. NombramientosPublished 13/08/2014· Registered 04/08/2014· I/A 9
  7. Modificaciones estatutariasPublished 13/08/2014· Registered 04/08/2014· I/A 9
  8. ReeleccionesPublished 15/02/2013· Registered 05/02/2013· I/A 8

Changes

  1. 13/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2021#6331107
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HERMANOS MOYA SA. Ceses/Dimisiones. Adm. Mancom.: MOYA GONZALEZ FRANCISCO LUIS;MOYA POZO OSCAR. Nombramientos. Adm. Unico: MOYA GONZALEZ FRANCISCO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  2. 27/12/2019#5728345
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HERMANOS MOYA SA. Ceses/Dimisiones. Adm. Mancom.: MOYA GONZALEZ JOSE;MOYA POZO OSCAR. Nombramientos. Adm. Mancom.: MOYA GONZALEZ FRANCISCO LUIS;MOYA POZO OSCAR. Datos registrales. T 137 , F 68, S 8, H AL 4091, I/A 10 (18.12.19).
  3. 13/08/2014#2931742
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES HERMANOS MOYA SA. Ceses/Dimisiones. Adm. Unico: MOYA GONZALEZ JOSE. Nombramientos. Adm. Mancom.: MOYA GONZALEZ JOSE;MOYA POZO OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administ…
  4. 15/02/2013#2127480
    Reelecciones
    CONSTRUCCIONES HERMANOS MOYA SA. Reelecciones. Adm. Unico: MOYA GONZALEZ JOSE. Datos registrales. T 137 , F 68, S 8, H AL 4091, I/A 8 ( 5.02.13).

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 addressSanta Fe, número1, 1º, 5 Aguadulce, ALMERÍA, ROQUETAS DE MAR
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