CONSTRUCCIONES MONTAÑEZ SA

Hoja MA7441· NIF A29134558

Struck off · 20/02/2024Málaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES MONTAÑEZ SA

NIF
Hoja registral
IRUS1000010379758
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 1264 · Folio 46 · Hoja MA7441
StatusLiquidada

Activity

CONSTRUCCIONES MONTAÑEZ SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 5 August 2011 to 20 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 10
  2. RevocacionesPublished 20/02/2024· Registered 13/02/2024· I/A 10
  3. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 10
  4. DisoluciónPublished 20/02/2024· Registered 13/02/2024· I/A 10
  5. ExtinciónPublished 20/02/2024· Registered 13/02/2024· I/A 10
  6. Ceses/DimisionesPublished 10/06/2021· Registered 02/06/2021· I/A 9
  7. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 9
  8. Ceses/DimisionesPublished 03/08/2016· Registered 25/07/2016· I/A 8
  9. NombramientosPublished 03/08/2016· Registered 25/07/2016· I/A 8
  10. Ampliacion del objeto socialPublished 02/12/2014· Registered 24/11/2014· I/A 7
  11. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 6
  12. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 6

Changes

  1. 20/02/2024Disolución
  2. 20/02/2024Extinción
  3. 02/12/2014Ampliación del objeto social

    Transporte de mercancías por carretera, para el sector de la construcción.-

Timeline (BORME)

  1. 20/02/2024#7943392
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES MONTAÑEZ SA. Ceses/Dimisiones. Consejero: RUIZ GUTIERREZ JUAN;RUIZ MONTAÑEZ MARIA JOSE;CARRETERO FLORES JOSE. Presidente: RUIZ MONTAÑEZ MARIA JOSE. Secretario: CARRETERO FLORES JOSE. Cons.Del.Sol: RUIZ MONTAÑEZ MARIA JOSE;CARRETERO FLO…
  2. 10/06/2021#6468798
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MONTAÑEZ SA. Ceses/Dimisiones. Consejero: RUIZ GUTIERREZ JUAN;MONTAÑEZ GOMEZ JUANA;CARRETERO FLORES JOSE. Presidente: RUIZ GUTIERREZ JUAN. Cons.Del.Sol: RUIZ GUTIERREZ JUAN;CARRETERO FLORES JOSE. Secretario: CARRETERO FLORES JOSE. Nomb…
  3. 03/08/2016#3969135
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MONTAÑEZ SA. Ceses/Dimisiones. Presidente: RUIZ GUTIERREZ JUAN. Consejero: RUIZ GUTIERREZ JUAN;MONTAÑEZ GOMEZ JUANA. Cons.Del.Sol: RUIZ GUTIERREZ JUAN. Consejero: CARRETERO FLORES JOSE. Secretario: CARRETERO FLORES JOSE. Cons.Del.Sol: …
  4. 02/12/2014#3092193
    Ampliacion del objeto social
    CONSTRUCCIONES MONTAÑEZ SA. Ampliacion del objeto social. Transporte de mercancías por carretera, para el sector de la construcción.- Datos registrales. T 1264, L 176, F 45, S 8, H MA 7441, I/A 7 (24.11.14).
  5. 05/08/2011#1332733
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MONTAÑEZ SA. Ceses/Dimisiones. Consejero: RUIZ GUTIERREZ JUAN. Presidente: RUIZ GUTIERREZ JUAN. Consejero: CARRETERO FLORES JOSE. Secretario: CARRETERO FLORES JOSE. Consejero: MONTAÑEZ GOMEZ JUANA. Cons.Del.Sol: RUIZ GUTIERREZ JUAN;CAR…

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/LOS CLAVELES, 6-1º -NUMERO 1, (SAN PEDRO DE ALCANTARA).-, MÁLAGA, MARBELLA
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