CONSTRUCCIONES MARRA-DABOUZA SL
Hoja OR10368· NIF B32348971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES MARRA-DABOUZA SL
Activity
CONSTRUCCIONES MARRA-DABOUZA SL is a Sociedad Limitada (SL) with its registered office in Xinzo de Limia (Ourense, Galicia). The Spanish commercial register has published 7 filings for this company, from 7 July 2009 to 4 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Marra Miranda Jose AntonioCeased on 24/01/2022Liquidador
Authorised representatives
Former
- Marra Rodriguez ErmindoCeased on 24/01/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marra Miranda Jose Antonio100 %
Individual · ultimate beneficial owner · since 04/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2022· Registered 24/01/2022· I/A 5
- RevocacionesPublished 04/02/2022· Registered 24/01/2022· I/A 5
- NombramientosPublished 04/02/2022· Registered 24/01/2022· I/A 5
- DisoluciónPublished 04/02/2022· Registered 24/01/2022· I/A 5
- ExtinciónPublished 04/02/2022· Registered 24/01/2022· I/A 5
- Declaración de unipersonalidadPublished 04/02/2022· Registered 24/01/2022· I/A 4
- NombramientosPublished 07/07/2009· Registered 22/06/2009· I/A 3
Changes
- 04/02/2022Declaración de unipersonalidad
MARRA MIRANDA JOSE ANTONIO
- 04/02/2022Disolución
- 04/02/2022Extinción
Timeline (BORME)
- 04/02/2022#6797260Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CONSTRUCCIONES MARRA-DABOUZA SL. Ceses/Dimisiones. Liquidador: MARRA MIRANDA JOSE ANTONIO. Adm. Unico: MARRA MIRANDA JOSE ANTONIO. Revocaciones. Apoderado: MARRA RODRIGUEZ ERMINDO. Nombramientos. Liquidador: MARRA MIRANDA JOSE ANTONIO. Disolución. Vo… - 04/02/2022#6797259Declaración de unipersonalidad
CONSTRUCCIONES MARRA-DABOUZA SL. Declaración de unipersonalidad. Socio único: MARRA MIRANDA JOSE ANTONIO. Datos registrales. T 715 , F 8, S 8, H OR 10368, I/A 4 (24.01.22).
- 07/07/2009#294668Nombramientos
CONSTRUCCIONES MARRA-DABOUZA SL. Nombramientos. Apoderado: MARRA RODRIGUEZ ERMINDO. Datos registrales. T 715 , F 7, S 8, H OR 10368, I/A 3 (22.06.09).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.