CONSTRUCCIONES PUERTO ONCE SL

Hoja MA101692· NIF B93006070

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
18/06/2009
Director :
Haro Cobos Maria Isabel

Legal information

Legal information for CONSTRUCCIONES PUERTO ONCE SL

NIF
Hoja registral
IRUS1000039553983
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date18/06/2009
LocalityMálaga
Register referenceTomo 4652 · Folio 214 · Hoja MA101692
StatusVigente

Activity

CONSTRUCCIONES PUERTO ONCE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 18 June 2009. The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 7 December 2010, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1.- La adquisición y compra, venta y enajenación, gestión y administración, arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. 2.- La promoción y construcción en edificios de to.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES PUERTO…Haro Cobos Maria IsabelHaro Cobos Maria Isa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PUERTO…Cobos Martin IsabelCobos Martin Isabel

Beneficial owner (UBO)

Cobos Martin Isabel100 %

Individual · ultimate beneficial owner · since 18/06/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PUERTO…Cobos Martin IsabelCobos Martin Isabel

Registered actos

  1. Ceses/DimisionesPublished 07/12/2010· Registered 22/11/2010· I/A 3
  2. NombramientosPublished 07/12/2010· Registered 22/11/2010· I/A 3
  3. NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 2
  4. ConstituciónPublished 18/06/2009· Registered 04/06/2009· I/A 1
  5. Declaración de unipersonalidadPublished 18/06/2009· Registered 04/06/2009· I/A 1
  6. NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 1

Changes

  1. 18/06/2009Declaración de unipersonalidad

    COBOS MARTIN ISABEL

Capital · events

  1. 18/06/2009Constitución
    Initial capital: 3 050,00 €

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)

  1. 07/12/2010#976599
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUCCIONES PUERTO ONCE SL. Sociedad unipersonal. Cambio de identidad del socio único: HARO COBOS MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: COBOS MARTIN ISABEL. Nombramientos. Adm. Unico: HARO COBOS MARIA ISABEL. Datos registrales. T 4652, L 356
  2. 18/06/2009#265316
    Nombramientos
    CONSTRUCCIONES PUERTO ONCE SL. Nombramientos. Apoderado: HARO COBOS SALVADOR. Datos registrales. T 4652, L 3560, F 214, S 8, H MA101692, I/A 2 ( 4.06.09).
  3. 18/06/2009#265315
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES PUERTO ONCE SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: 1.- La adquisición y compra, venta y enajenación, gestión y administración, arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústico

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPE DE RUEDA 11 - PUERTO DE LA TORRE.- (MALAGA), Málaga
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 — CNAE 4101 — are listed together.