CONSTRUCCIONES MARCAM SA

Hoja B20861· NIF A58541731

Struck off · 15/02/2022Barcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES MARCAM SA

NIF
Hoja registral
IRUS1000327459269
Legal formSociedad Anónima (SA)
LocalityRubí
Register referenceTomo 9418 · Folio 212 · Hoja B20861
StatusLiquidada

Activity

CONSTRUCCIONES MARCAM SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 15 February 2022, 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

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Registered actos

  1. RevocacionesPublished 15/02/2022· Registered 08/02/2022· I/A 11
  2. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 11
  3. ExtinciónPublished 15/02/2022· Registered 08/02/2022· I/A 11
  4. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 10
  5. Cambio de domicilio socialPublished 06/06/2011· Registered 24/05/2011· I/A 9
  6. RevocacionesPublished 03/08/2009· Registered 23/07/2009· I/A 8
  7. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 8
  8. Modificaciones estatutariasPublished 03/08/2009· Registered 23/07/2009· I/A 8

Changes

  1. 15/02/2022Extinción
  2. 06/06/2011Cambio de domicilio social

    CL ORSO Num.42 (RUBI)

  3. 03/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2022#6811412
    RevocacionesNombramientosExtinción
    CONSTRUCCIONES MARCAM SA. Revocaciones. LIQUIDADOR: MARTINEZ CAMPOS FRANCISCO JOSE. Nombramientos. LIQUIDADOR: MARTINEZ CAMPOS FRANCISCO JOSE. Extinción. Datos registrales. T 9418 , F 212, S 8, H B 20861, I/A 11 ( 8.02.22).
  2. 14/02/2022#6809450
    CONSTRUCCIONES MARCAM SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MARTINEZ MARTINEZ FRANCISCO. PRESIDENTE: MARTINEZ MARTINEZ FRANCISCO. CONSEJERO: MARTINEZ CAMPOS FRANCISCO JOSE. SECRETARIO: MARTINEZ CAMPOS FRANCISCO JOSE. CONS. DELEG.: …
  3. 24/05/2018#4893308
    Nombramientos
    CONSTRUCCIONES MARCAM SA. Nombramientos. CONSEJERO: MARTINEZ MARTINEZ FRANCISCO. PRESIDENTE: MARTINEZ MARTINEZ FRANCISCO. CONSEJERO: MARTINEZ CAMPOS FRANCISCO JOSE. SECRETARIO: MARTINEZ CAMPOS FRANCISCO JOSE. CONS. DELEG.: MARTINEZ CAMPOS FRANCISCO J…
  4. 06/06/2011#1244487
    Cambio de domicilio social
    CONSTRUCCIONES MARCAM SA. Cambio de domicilio social. CL ORSO Num.42 (RUBI). Datos registrales. T 9418 , F 211, S 8, H B 20861, I/A 9 (24.05.11).
  5. 03/08/2009#329934
    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MARCAM SA. Revocaciones. ADM.UNICO: MARTINEZ MARTINEZ FRANCISCO. Nombramientos. CONSEJERO: MARTINEZ MARTINEZ FRANCISCO. PRESIDENTE: MARTINEZ MARTINEZ FRANCISCO. CONSEJERO: MARTINEZ CAMPOS FRANCISCO JOSE. SECRETARIO: MARTINEZ CAMPOS FRA…
  6. 19/02/2009#78576
    CONSTRUCCIONES MARCAM SA. Desembolso de dividendos pasivos. Desembolsado: 31.553,14 Euros. Datos registrales. T 9418 , F 210, S 8, H B 20861, I/A 7 ( 9.02.09).

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.

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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 addressCL ORSO Num.42 (RUBI), Rubí, Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector