CONSTRUCCIONES MAFERSA SA

Hoja TO3622· NIF A45219789

VigenteToledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
INVERSIONES GOMEZ BERMEJO SL, Perez Gargantilla Santiago, Arias Guijarro Ivan

Legal information

Legal information for CONSTRUCCIONES MAFERSA SA

NIF
Hoja registral
IRUS1000222805751
Legal formSociedad Anónima (SA)
LocalityToledo
Register referenceTomo 1545 · Folio 182 · Hoja TO3622
StatusVigente

Activity

CONSTRUCCIONES MAFERSA SA is a Sociedad Anónima (SA) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 7 August 2017, across 4 distinct types of filing.

Directors and representatives

Directors

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Auditors

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2012· Registered 25/06/2012· I/A 11
  2. NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 11
  3. RevocacionesPublished 18/11/2011· Registered 07/11/2011· I/A 10
  4. Ceses/DimisionesPublished 23/11/2009· Registered 09/11/2009· I/A 9
  5. NombramientosPublished 23/11/2009· Registered 09/11/2009· I/A 9
  6. ReeleccionesPublished 13/01/2009· Registered 31/12/2008· I/A 8

Timeline (BORME)

  1. 07/08/2017#4496339
    CONSTRUCCIONES MAFERSA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1545 , F 182, S 8, H TO 3622, I/A 11 m (21.07.17).
  2. 04/07/2012#1800780
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MAFERSA SA. Ceses/Dimisiones. Cons.Del.Sol: TELLEZ CANO ANGEL. Consejero: TELLEZ CANO ANGEL. Presidente: TELLEZ CANO ANGEL. Consejero: FERNANDEZ TELLEZ JOSE-RAMON. Cons.Del.Sol: FERNANDEZ TELLEZ JOSE-RAMON. Secretario: FERNANDEZ TELLEZ…
  3. 18/11/2011#1464429
    Revocaciones
    CONSTRUCCIONES MAFERSA SA. Revocaciones. Auditor: HORWATH AUDITORES ESPAÑA SRL. Datos registrales. T 1418 , F 40, S 8, H TO 3622, I/A 10 ( 7.11.11).
  4. 23/11/2009#478903
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MAFERSA SA. Ceses/Dimisiones. Consejero: FERNANDEZ TELLEZ JOSE-RAMON. Secretario: FERNANDEZ TELLEZ JOSE-RAMON. Cons.Del.Sol: FERNANDEZ TELLEZ JOSE-RAMON. Vicesecret.: TELLEZ CANO FRANCISCO. Consejero: TELLEZ CANO FRANCISCO. Cons.Del.So…
  5. 13/01/2009#7483
    Reelecciones
    CONSTRUCCIONES MAFERSA SA. Reelecciones. Auditor: HORWATH AUDITORES ESPAÑA SRL. Datos registrales. T 1418 , F 39, S 8, H TO 3622, I/A 8 (31.12.08).

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.

Public

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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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 addressNO CONSTA, TOLEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province