CONSTRUCCIONES MARSEÑA SA

Hoja M44553· NIF A78073426

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pastor Yepes Alberto Cristian, Minguez Esteve Rafael, Yepes Uceda Maria Pilar

Legal information

Legal information for CONSTRUCCIONES MARSEÑA SA

NIF
Hoja registral
IRUS1000243154557
Legal formSociedad Anónima (SA)
LocalityManzanares el Real
Register referenceTomo 2554 · Folio 89 · Hoja M44553
StatusVigente

Activity

CONSTRUCCIONES MARSEÑA SA is a Sociedad Anónima (SA) with its registered office in Manzanares el Real (Madrid). The Spanish commercial register has published 4 filings for this company, from 1 April 2015 to 25 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 16
  2. Cambio de domicilio socialPublished 21/05/2015· Registered 13/05/2015· I/A 12
  3. Ceses/DimisionesPublished 01/04/2015· Registered 24/03/2015· I/A 11
  4. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 11

Changes

  1. 21/05/2015Cambio de domicilio social

    C/ ESCULTOR CRUZ SOLIS Nº 15 (MANZANARES EL REAL)

Timeline (BORME)

  1. 25/07/2019#5512995
    Nombramientos
    CONSTRUCCIONES MARSEÑA SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: PASTOR YEPES ALBERTO CRISTIAN. Nombramientos. Adm. Mancom.: YEPES UCEDA MARIA PILAR;MINGUEZ ESTEVE RAFAEL. Datos registrales. T 2554 , F 89, S 8, H M 44553, I/A 16 (18…
  2. 21/05/2015#3330216
    Cambio de domicilio social
    CONSTRUCCIONES MARSEÑA SA. Cambio de domicilio social. C/ ESCULTOR CRUZ SOLIS Nº 15 (MANZANARES EL REAL). Datos registrales. T 2554 , F 89, S 8, H M 44553, I/A 12 (13.05.15).
  3. 01/04/2015#3265612
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MARSEÑA SA. Ceses/Dimisiones. Adm. Mancom.: YEPES UCEDA ALBERTO;YEPES UCEDA PILAR. Nombramientos. Adm. Mancom.: PASTOR YEPES ALBERTO CRISTIAN;MINGUEZ ESTEVE RAFAEL. Datos registrales. T 2554 , F 88, S 8, H M 44553, I/A 11 (24.03.15).

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.

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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.

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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 addressC/ ESCULTOR CRUZ SOLIS Nº 15 (MANZANARES EL REAL), Manzanares el Real, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province