CONSTRUCCIONES MARQUES GENER SL EN LIQUIDACION

Hoja IM259· NIF B07704612

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Directors :
Franco Triay Antonio, Marques Gener Cristobal

Legal information

Legal information for CONSTRUCCIONES MARQUES GENER SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Former names
CONSTRUCCIONES MARQUES GENER SL2012-11-02
StatusVigente

Activity

CONSTRUCCIONES MARQUES GENER SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 2 November 2012 to 6 March 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CONSTRUCCIONES MARQUE…Franco Triay AntonioFranco Triay AntonioMarques Gener CristobalMarques Gener Cristo…PAX BOSCH SOCIEDAD LIMITADAPAX BOSCH SOCIEDAD L…SEGURIDAD MECANIZADA SLSEGURIDAD MECANIZADA…FIRE & PLAY SOCIEDAD LIMITADAFIRE & PLAY SOCIEDAD…EUROBISUART MENORCA SOCIEDAD LIMITADAEUROBISUART MENORCA …AMENGUAL COVES ASSOCIATS SLPAMENGUAL COVES ASSOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MARQUE…Marques Gener CristobalMarques Gener Cristo…

Beneficial owner (UBO)

Marques Gener Cristobal100 %

Individual · ultimate beneficial owner · since 02/11/2012

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MARQUE…Marques Gener CristobalMarques Gener Cristo…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2012
  2. NombramientosPublished 02/11/2012
  3. DisoluciónPublished 02/11/2012
  4. Declaración de unipersonalidadPublished 02/11/2012

Changes

  1. 02/11/2012Cambio de denominación social

    CONSTRUCCIONES MARQUES GENER SL EN LIQUIDACIONCONSTRUCCIONES MARQUES GENER SL

  2. 02/11/2012Declaración de unipersonalidad

    MARQUES GENER CRISTOBAL

  3. 02/11/2012Disolución

Timeline (BORME)

  1. 06/03/2013#2161877
    CONSTRUCCIONES MARQUES GENER SL EN LIQUIDACION(R.M. MAHON). Otros conceptos: En sentencia firme dictada por don Rafael Lizán Rufilanchas, Secretario Judicial del citado Juzgado de lo social, en Decreto de fecha 17 de diciembre de 2.012, se acuerda la
  2. 02/11/2012#1964587
    Ceses/DimisionesNombramientosDisolución
    CONSTRUCCIONES MARQUES GENER SL EN LIQUIDACION(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MARQUES GENER CRISTOBAL. Nombramientos. Liquidador M: MARQUES GENER CRISTOBAL;FRANCO TRIAY ANTONIO. Disolución. Otras Causas. Datos registrales. T 6 , F 139, S 
  3. 02/11/2012#1964586

    Company name: CONSTRUCCIONES MARQUES GENER SL

    Declaración de unipersonalidad
    CONSTRUCCIONES MARQUES GENER SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: MARQUES GENER CRISTOBAL. Datos registrales. T 6 , F 139, S 8, H IM 259,0 , I/ 3 .(27.09.12).

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.