CONSTRUCCIONES MAR DE ALMONTE SL

Hoja H3879· NIF B21207287

VigenteHuelva
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Perez Ramos Sergio

Legal information

Legal information for CONSTRUCCIONES MAR DE ALMONTE SL

NIF
Hoja registral
IRUS1000203147759
Legal formSociedad Limitada (SL)
LocalityAlmonte
Phone
Register referenceTomo 1082 · Folio 215 · Hoja H3879
StatusVigente

Activity

CONSTRUCCIONES MAR DE ALMONTE SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 7 November 2013 to 17 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES MAR DE…Perez Ramos SergioPerez Ramos SergioENERLYS SALAMANCA SLENERLYS SALAMANCA SLFON-GAS PEREZ ESCRIBANO SLFON-GAS PEREZ ESCRIB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MAR DE…Perez Ramos SergioPerez Ramos Sergio

Beneficial owner (UBO)

Perez Ramos Sergio100 %

Individual · ultimate beneficial owner · since 17/03/2021

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MAR DE…Perez Ramos SergioPerez Ramos Sergio

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2021· Registered 05/03/2021· I/A 8
  2. Ceses/DimisionesPublished 17/03/2021· Registered 05/03/2021· I/A 8
  3. NombramientosPublished 17/03/2021· Registered 05/03/2021· I/A 8
  4. Modificaciones estatutariasPublished 17/03/2021· Registered 05/03/2021· I/A 8
  5. Cambio de domicilio socialPublished 17/03/2021· Registered 05/03/2021· I/A 8
  6. Ceses/DimisionesPublished 23/02/2017· Registered 09/02/2017· I/A 7
  7. NombramientosPublished 23/02/2017· Registered 09/02/2017· I/A 7
  8. Ceses/DimisionesPublished 07/11/2013
  9. NombramientosPublished 07/11/2013
  10. Modificaciones estatutariasPublished 07/11/2013
  11. Ceses/DimisionesPublished 07/11/2013
  12. NombramientosPublished 07/11/2013
  13. Modificaciones estatutariasPublished 07/11/2013

Changes

  1. 17/03/2021Cambio de domicilio social

    AVDA DE LOS ANSARES, 83 - ALDEA DE EL ROCIO (ALMONTE)

  2. 17/03/2021Declaración de unipersonalidad

    PEREZ RAMOS SERGIO

  3. 17/03/2021Modificaciones estatutarias
  4. 07/11/2013Modificaciones estatutarias
  5. 07/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2021#6312970
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES MAR DE ALMONTE SL. Declaración de unipersonalidad. Socio único: PEREZ RAMOS SERGIO. Ceses/Dimisiones. Adm. Unico: PEREZ ALABARCE ALFONSA. Nombramientos. Adm. Unico: PEREZ RAMOS SERGIO. Modificaciones estatutarias. Artículo de los estat…
  2. 23/02/2017#4260438
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MAR DE ALMONTE SL. Ceses/Dimisiones. Adm. Unico: MARAVER MONDACA JOAQUIN. Nombramientos. Adm. Unico: PEREZ ALABARCE ALFONSA. Datos registrales. T 338, L 154, F 200, S 8, H H 3879, I/A 7 ( 9.02.17).
  3. 07/11/2013#2525917
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MAR DE ALMONTE SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALABARCE ALFONSA;MARAVER MONDACA JOAQUIN. Nombramientos. Adm. Unico: MARAVER MONDACA JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 07/11/2013#2525916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MAR DE ALMONTE SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALABARCE ALFONSA. Nombramientos. Adm. Solid.: PEREZ ALABARCE ALFONSA;MARAVER MONDACA JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

Official documents

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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

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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 addressAVDA DE LOS ANSARES, 83 - ALDEA DE EL ROCIO (ALMONTE), Almonte, Huelva
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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