CONSTRUCCIONES PICOMAR SOCIEDAD LIMITADA
Hoja S66· NIF B39239959
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES PICOMAR SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES PICOMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 23 September 2015 to 1 December 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Alvarado Herreria ManuelCeased on 24/11/2016Administrador Solidario
- Hierro Goyenechea Jose AntonioCeased on 24/11/2016Administrador Solidario
- Valiño Ares Maria DoloresCeased on 24/11/2016Administrador Solidario
- Martinez Casuso Francisco JavierCeased on 24/11/2016Administrador Solidario
- Nates Cos EduardoCeased on 24/11/2016Administrador Solidario
- Trueba Oruña JesusCeased on 24/11/2016Administrador Solidario
- Gomez Riestra Juan AntonioCeased on 24/11/2016Administrador Solidario
- Fernandez Ansola Carlos MariaCeased on 20/06/2016Administrador Solidario
- Gomez Bringas Jose AntonioCeased on 14/09/2015Administrador Solidario
- Castillo Fernandez JoaquinCeased on 24/11/2016Liquidador Solidario
- Castillo Villaverde Jose JavierCeased on 24/11/2016Liquidador Solidario
- Casuso Nates Jose LuisCeased on 24/11/2016Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2016· Registered 24/11/2016· I/A 7
- NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 7
- DisoluciónPublished 01/12/2016· Registered 24/11/2016· I/A 7
- ExtinciónPublished 01/12/2016· Registered 24/11/2016· I/A 7
- Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 6
- Ceses/DimisionesPublished 23/09/2015· Registered 14/09/2015· I/A 5
Changes
- 01/12/2016Disolución
- 01/12/2016Extinción
Timeline (BORME)
- 01/12/2016#4135914Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES PICOMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASUSO NATES JOSE LUIS;MARTINEZ CASUSO FRANCISCO JAVIER;NATES COS EDUARDO;CASTILLO FERNANDEZ JOAQUIN;CASTILLO VILLAVERDE JOSE JAVIER;GOMEZ RIESTRA JUAN ANTONIO;HIERRO GOYENECHEA… - 27/06/2016#3918088Ceses/Dimisiones
CONSTRUCCIONES PICOMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ANSOLA CARLOS MARIA. Datos registrales. T 628 , F 58, S 8, H S 66, I/A 6 (20.06.16).
- 23/09/2015#3511085Ceses/Dimisiones
CONSTRUCCIONES PICOMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GOMEZ BRINGAS JOSE ANTONIO. Datos registrales. T 628 , F 58, S 8, H S 66, I/A 5 (14.09.15).
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.
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.