CONSTRUCCIONES MICO FERRANDIZ SL

Hoja V33703· NIF B96242805

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TERRA BONA PLANETA SOCIEDAD LIMITADA

Legal information

Legal information for CONSTRUCCIONES MICO FERRANDIZ SL

NIF
Hoja registral
IRUS1000135355871
Legal formSociedad Limitada (SL)
LocalityOntinyent
Phone
Register referenceTomo 4846 · Folio 130 · Hoja V33703
StatusVigente

Activity

CONSTRUCCIONES MICO FERRANDIZ SL is a Sociedad Limitada (SL) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 10 May 2016 to 7 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES MICO F…TERRA BONA PLANETA SOCIEDAD LIMITADATERRA BONA PLANETA S…ESPACIOS, DISEÑO Y CALIDAD SOCIEDAD LIMITADAESPACIOS, DISEÑO Y C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MICO F…TERRA BONA PLANETA SOCIEDAD LIMITADATERRA BONA PLANETA S…

Beneficial owner (UBO)

TERRA BONA PLANETA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/05/2024

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MICO F…TERRA BONA PLANETA SOCIEDAD LIMITADATERRA BONA PLANETA S…

Registered actos

  1. NombramientosPublished 07/04/2025· Registered 01/04/2025· I/A 9
  2. Declaración de unipersonalidadPublished 14/05/2024· Registered 03/05/2024· I/A 7
  3. Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 7
  4. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 7
  5. Cambio de domicilio socialPublished 14/05/2024· Registered 03/05/2024· I/A 7
  6. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 6
  7. Modificaciones estatutariasPublished 10/05/2016· Registered 03/05/2016· I/A 5

Changes

  1. 14/05/2024Cambio de domicilio social

    C/ CASA DE OSCA S/N - APARTADO DE CORREOS 477 (ONTINYENT)

  2. 14/05/2024Declaración de unipersonalidad

    TERRA BONA PLANETA SOCIEDAD LIMITADA

  3. 10/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2025#8580132
    Nombramientos
    CONSTRUCCIONES MICO FERRANDIZ SL. Nombramientos. Auditor: GARCIA ORTUÑO MIGUEL. Aud.Supl.: RUIZ POZANCO FRANCISCO JAVIER. Datos registrales. S 8 , H V 33703, I/A 9 ( 1.04.25).
  2. 14/05/2024#8077243
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES MICO FERRANDIZ SL. Declaración de unipersonalidad. Socio único: TERRA BONA PLANETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MICO FERRANDIZ JOSE MARIA. Nombramientos. Adm. Unico: TERRA BONA PLANETA SOCIEDAD LIMITADA. Otros conce…
  3. 01/12/2020#6147353
    Nombramientos
    CONSTRUCCIONES MICO FERRANDIZ SL. Nombramientos. Apoderado: MICO GRAMAGE OSCAR. Datos registrales. T 4846, L 2155, F 130, S 8, H V 33703, I/A 6 (24.11.20).
  4. 10/05/2016#3850385
    Modificaciones estatutarias
    CONSTRUCCIONES MICO FERRANDIZ SL. Modificaciones estatutarias. Adición de un nuevo precepto Estatutario "Artículo 14 Bis de los Estatutos Sociales".- . Datos registrales. T 4846, L 2155, F 130, S 8, H V 33703, I/A 5 ( 3.05.16).

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 addressC/ CASA DE OSCA S/N - APARTADO DE CORREOS 477 (ONTINYENT), Ontinyent, Valencia
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 — CNAE 4101 — are listed together.

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