CONSTRUCCIONES PUERTO ONCE SL
Hoja MA101692· NIF B93006070
- 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
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
- Haro Cobos Maria IsabelSince 22/11/2010Administrador Único
Former
- Cobos Martin IsabelCeased on 22/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- Cobos Martin Isabel100 %
Individual · since 18/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cobos Martin Isabel100 %
Individual · ultimate beneficial owner · since 18/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2010· Registered 22/11/2010· I/A 3
- NombramientosPublished 07/12/2010· Registered 22/11/2010· I/A 3
- NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 2
- ConstituciónPublished 18/06/2009· Registered 04/06/2009· I/A 1
- Declaración de unipersonalidadPublished 18/06/2009· Registered 04/06/2009· I/A 1
- NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 1
Changes
- 18/06/2009Declaración de unipersonalidad
COBOS MARTIN ISABEL
Capital · events
- 18/06/2009ConstituciónInitial 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)
- 07/12/2010#976599Ceses/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… - 18/06/2009#265316Nombramientos
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).
- 18/06/2009#265315ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.