CONSTRUCCIONES MONTEORU GABOS SL
Hoja CS30725· NIF B12809885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/01/2009
- Director :
- Femenia Alfonso Jose Miguel
Legal information
Legal information for CONSTRUCCIONES MONTEORU GABOS SL
Activity
CONSTRUCCIONES MONTEORU GABOS SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). It was incorporated on 14 January 2009. The Spanish commercial register has published 11 filings for this company, from 14 January 2009 to 24 September 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
la gestión de actividades de promoción inmobiliaria, la promoción, construcción, rehabilitación, reforma, compraventa y arrendamiento -excluido el financiero- de todo tipo de edificios, viviendas, locales comerciales y terrenos.
Directors and representatives
Directors
Current
- Femenia Alfonso Jose MiguelSince 03/09/2010Administrador Único
Former
- Enescu Cornelia CristinaCeased on 03/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2010· Registered 03/09/2010· I/A 3
- NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 3
- Modificaciones estatutariasPublished 15/09/2010· Registered 03/09/2010· I/A 3
- Cambio de domicilio socialPublished 15/09/2010· Registered 03/09/2010· I/A 3
- Modificaciones estatutariasPublished 08/06/2009· Registered 28/05/2009· I/A 2
- Cambio de domicilio socialPublished 08/06/2009· Registered 28/05/2009· I/A 2
- ConstituciónPublished 14/01/2009· Registered 02/01/2009· I/A 1
- Declaración de unipersonalidadPublished 14/01/2009· Registered 02/01/2009· I/A 1
- NombramientosPublished 14/01/2009· Registered 02/01/2009· I/A 1
Changes
- 15/09/2010Cambio de domicilio social
C/ SAN JOAQUIN 72 (ALMAZORA)
- 15/09/2010Modificaciones estatutarias
- 08/06/2009Cambio de domicilio social
C/ DEL TARONGER 1 1 3 (CASTELLON DE LA PLANA)
- 08/06/2009Modificaciones estatutarias
- 14/01/2009Declaración de unipersonalidad
ENESCU CORNELIA CRISTINA
Capital · events
- 14/01/2009ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/09/2014#2979913
CONSTRUCCIONES MONTEORU GABOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1496, L 1058, F 44, S 8, H CS 30725, I/ANOTA2 ( 9.09.14).
- 15/09/2010#877249Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
CONSTRUCCIONES MONTEORU GABOS SL. Sociedad unipersonal. Cambio de identidad del socio único: FEMENIA ALFONSO JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: ENESCU CORNELIA CRISTINA. Nombramientos. Adm. Unico: FEMENIA ALFONSO JOSE MIGUEL. Modificaciones e… - 08/06/2009#249190Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES MONTEORU GABOS SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD.ART.. Cambio de domicilio social. C/ DEL TARONGER 1 1 3 (CASTELLON DE LA PLANA). Datos registrales. T 1496, L 1058, F 43, S 8, H CS 30725,… - 14/01/2009#8750ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES MONTEORU GABOS SL. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: la gestión de actividades de promoción inmobiliaria, la promoción, construcción, rehabilitación, reforma, compraventa y arrendamiento -excluido el financ…
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· Incorporated 2009
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 — Castellón — are listed together, with their address.