CONSTRUCCIONES SALIMAR SL

Hoja A9138· NIF B03180700

Struck off · 14/02/2013Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 250,00 €
Former name :
HONTEHIJOS SL

Legal information

Legal information for CONSTRUCCIONES SALIMAR SL

NIF
Hoja registral
IRUS1000131150543
Legal formSociedad Limitada (SL)
Share capital38 250,00 €
LocalityCalp
Register referenceTomo 1354 · Folio 71 · Hoja A9138
Former names
HONTEHIJOS SL2010-08-05 → 2013-02-14
StatusVigente

Activity

CONSTRUCCIONES SALIMAR SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 5 August 2010 to 14 February 2013, across 8 distinct types of filing. Its registered share capital is 38 250,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FUTURGAS DEL MEDITERRANEO SL100 %Vigente

Legal entity · since 15/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 6
  2. RevocacionesPublished 14/02/2013· Registered 06/02/2013· I/A 6
  3. ExtinciónPublished 14/02/2013· Registered 06/02/2013· I/A 6
  4. Declaración de unipersonalidadPublished 15/09/2011· Registered 02/09/2011· I/A 5
  5. Ceses/DimisionesPublished 15/09/2011· Registered 02/09/2011· I/A 5
  6. NombramientosPublished 15/09/2011· Registered 02/09/2011· I/A 5
  7. Cambio de domicilio socialPublished 15/09/2011· Registered 02/09/2011· I/A 5
  8. Ampliación de capitalPublished 05/08/2010· Registered 26/07/2010· I/A 4
  9. Reducción de capitalPublished 05/08/2010· Registered 26/07/2010· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HONTEHIJOS SL→CONSTRUCCIONES SALIMAR SL

  2. 14/02/2013Extinción
  3. 15/09/2011Cambio de domicilio social

    AVDA DEL NORTE 38-BIS (CALPE)

  4. 15/09/2011Declaración de unipersonalidad

    FUTURGAS DEL MEDITERRANEO SL

Capital · events

  1. 05/08/2010Ampliación de capitalReducción de capital
    Resulting capital: 38 250,00 € (−20 219,64 €)

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. 14/02/2013#2125205

    Company name: HONTEHIJOS SL

    Ceses/DimisionesRevocacionesExtinción
    HONTEHIJOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ FERNANDO MANUEL. Revocaciones. Apoderado: HONTORIA ENRIQUEZ JOSE MARIA. Extinción. Datos registrales. T 1354 , F 71, S 8, H A 9138, I/A 6 ( 6.02.13).
  2. 15/09/2011#1376202

    Company name: HONTEHIJOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HONTEHIJOS SL. Declaración de unipersonalidad. Socio único: FUTURGAS DEL MEDITERRANEO SL. Ceses/Dimisiones. Adm. Unico: HONTORIA ENRIQUEZ ESTEBAN. Nombramientos. Adm. Unico: PEREZ PEREZ FERNANDO MANUEL. Cambio de domicilio social. AVDA DEL NORTE 38-B…
  3. 05/08/2010#833367

    Company name: HONTEHIJOS SL

    Ampliación de capitalReducción de capital
    HONTEHIJOS SL. Ampliación de capital. Capital: 20.219,64 Euros. Resultante Suscrito: 38.250,00 Euros. Reducción de capital. Importe reducción: 20.145,00 Euros. Resultante Suscrito: 18.105,00 Euros. Datos registrales. T 1354 , F 71, S 8, H A 9138, I/A…

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

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 addressAVDA DEL NORTE 38-BIS (CALPE), Calp, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province