CONSTRUCCIONES ONLINE CO SL
Hoja MA69005· NIF B92519255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morrill Irene Ethel, Berger Lipscombe Regan James
Legal information
Legal information for CONSTRUCCIONES ONLINE CO SL
Activity
CONSTRUCCIONES ONLINE CO SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 27 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Morrill Irene EthelSince 28/07/2015Administrador Único
- Berger Lipscombe Regan JamesSince 21/03/2025Administrador Único
Former
- Morrill Den Boer Irene-EthelCeased on 21/03/2025Administrador Único
- Berger Regan JamesCeased on 28/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 21/03/2025· I/A 5
- NombramientosPublished 27/03/2025· Registered 21/03/2025· I/A 5
- Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 3
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 3
- Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 3
- Cambio de domicilio socialPublished 05/08/2015· Registered 28/07/2015· I/A 3
Changes
- 05/08/2015Cambio de domicilio social
PTDA DE PEREILA BAJA 7 - BUZONES CONCENTRADOS LA C (COIN)
- 05/08/2015Modificaciones estatutarias
Timeline (BORME)
- 27/03/2025#8562406Ceses/DimisionesNombramientos
CONSTRUCCIONES ONLINE CO SL. Ceses/Dimisiones. Adm. Unico: MORRILL DEN BOER IRENE-ETHEL. Nombramientos. Adm. Unico: BERGER LIPSCOMBE REGAN JAMES. Datos registrales. S 8 , H MA 69005, I/A 5 (21.03.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M… - 05/10/2020#6060080
CONSTRUCCIONES ONLINE CO SL. Otros conceptos: Se hace constar el cambio de circunstancias de la Administradora única Doña Irene Ethel Morril como consecuencia de la adquisición de la nacionalidad española, siendo las siguientes: DOÑA IRENE-ETHEL MORR… - 05/08/2015#3452304Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES ONLINE CO SL. Ceses/Dimisiones. Adm. Unico: BERGER REGAN JAMES. Nombramientos. Adm. Unico: MORRILL IRENE ETHEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PTDA DE PEREILA BAJA 7 … - 27/07/2009#320488
CONSTRUCCIONES ONLINE CO SL. Crédito incobrable. Datos registrales. T 3509, L 2421, F 65, S 8, H MA 69005, I/A 1 A (10.07.09).
Official documents
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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
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.