MELGAREJO LORITE FRANCISCO JAVIER 002611926Z SLNE
Hoja M1880· NIF B85814218
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 3 020,00 €
- Incorporation :
- 19/11/2009
- Former name :
- CONSTRUCCIONES PORTICO SA
Legal information
Legal information for MELGAREJO LORITE FRANCISCO JAVIER 002611926Z SLNE
Activity
MELGAREJO LORITE FRANCISCO JAVIER 002611926Z SLNE is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). It was incorporated on 19 November 2009. The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 12 July 2016, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
ACTIVIDAD DE CONSTRUCCION.
Directors and representatives
Directors
Former
- Melgarejo Lorite Francisco JavierCeased on 01/07/2016Administrador Único
- MARTINSA-FADESA SACeased on 27/12/2010Administrador Único
Authorised representatives
Former
- Martin Alvarez FernandoCeased on 27/12/2010Representante
Directors network map
Cap table · shareholdings
Individual · since 19/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melgarejo Lorite Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/11/2009
Beneficial owner network map
Registered actos
- ExtinciónPublished 12/07/2016· Registered 01/07/2016· I/A 40
- Ceses/DimisionesPublished 07/01/2011· Registered 27/12/2010· I/A 39
- DisoluciónPublished 07/01/2011· Registered 27/12/2010· I/A 39
- ConstituciónPublished 19/11/2009· Registered 10/11/2009· I/A 1
- Declaración de unipersonalidadPublished 19/11/2009· Registered 10/11/2009· I/A 1
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES PORTICO SA→MELGAREJO LORITE FRANCISCO JAVIER 002611926Z SLNE
- 12/07/2016Extinción
- 07/01/2011Cambio de denominación social
MELGAREJO LORITE FRANCISCO JAVIER 002611926Z SLNE→CONSTRUCCIONES PORTICO SA EN LIQUIDACION
- 07/01/2011Disolución
- 19/11/2009Cambio de denominación social
CONSTRUCCIONES PORTICO SA→MELGAREJO LORITE FRANCISCO JAVIER 002611926Z SLNE
- 19/11/2009Declaración de unipersonalidad
MELGAREJO LORITE FRANCISCO JAVIER
Capital · events
- 19/11/2009ConstituciónInitial capital: 3 020,00 €
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)
- 12/07/2016#3938902
Company name: CONSTRUCCIONES PORTICO SA
ExtinciónCONSTRUCCIONES PORTICO SA. Situación concursal. Procedimiento concursal 412/2008. FIRME: Si, Fecha de resolución 30/05/2016. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE A CORUÑA. Juez: … - 07/01/2011#10414038
Company name: CONSTRUCCIONES PORTICO SA EN LIQUIDACION
Ceses/DimisionesDisoluciónCONSTRUCCIONES PORTICO SA EN LIQUIDACION. Ceses/Dimisiones. Representan: MARTIN ALVAREZ FERNANDO. Adm. Unico: MARTINSA-FADESA SA. Situación concursal. Procedimiento concursal 412/2008. FIRME: No, Fecha de resolución 18/10/2010. Auto de apertura de la… - 19/08/2010#850175
Company name: CONSTRUCCIONES PORTICO SA
CONSTRUCCIONES PORTICO SA. Situación concursal. Procedimiento concursal 412/2008. FIRME: No, Fecha de resolución 21/07/2010. Auto de apertura de la fase de convenio. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE A CORUÑA. Juez: DON PABLO GONZALEZ CARRER… - 19/11/2009#473905ConstituciónDeclaración de unipersonalidadNombramientos
MELGAREJO LORITE FRANCISCO JAVIER 002611926Z SLNE. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: ACTIVIDAD DE CONSTRUCCION. Domicilio: C/ DOÑA ROMERA 20 - BAJO C (GETAFE). Capital: 3.020,00 Euros. Declaración de unipersonalidad. Soci… - 02/01/2009#10386892
Company name: CONSTRUCCIONES PORTICO SA
CONSTRUCCIONES PORTICO SA. Situación concursal. Procedimiento concursal 412/2008. FIRME: Si, Fecha de resolución 19/11/2008. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE A CORUÑA. Juez: DON PABLO GONZALEZ CA…
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 — Madrid — are listed together, with their address.