CONSTRUCCIONES SANCHEZ MERA SL
Hoja CA16995· NIF B11466430
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES SANCHEZ MERA SL
Activity
CONSTRUCCIONES SANCHEZ MERA SL is a Sociedad Limitada (SL) with its registered office in Vejer de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 14 April 2009 to 14 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Sanchez Benitez GabrielCeased on 27/07/2011Administrador Único
- Mera Rendon Maria LuisaCeased on 02/01/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2020· Registered 02/01/2020· I/A 8
- NombramientosPublished 14/01/2020· Registered 02/01/2020· I/A 8
- DisoluciónPublished 14/01/2020· Registered 02/01/2020· I/A 8
- ExtinciónPublished 14/01/2020· Registered 02/01/2020· I/A 8
- NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 7
- Ceses/DimisionesPublished 18/08/2011· Registered 27/07/2011· I/A 6
- NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 5
- Modificaciones estatutariasPublished 14/04/2009· Registered 31/03/2009· I/A 5
Changes
- 14/01/2020Disolución
- 14/01/2020Extinción
- 14/04/2009Modificaciones estatutarias
Timeline (BORME)
- 14/01/2020#5735989Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES SANCHEZ MERA SL. Ceses/Dimisiones. Liquidador: MERA RENDON MARIA LUISA. Adm. Unico: MERA RENDON MARIA LUISA. Nombramientos. Liquidador: MERA RENDON MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 1321 , F 40, S 8, … - 04/01/2013#10450518Nombramientos
CONSTRUCCIONES SANCHEZ MERA SL. Nombramientos. Adm. Unico: MERA RENDON MARIA LUISA. Datos registrales. T 1321 , F 40, S 8, H CA 16995, I/A 7 (27.12.12).
- 18/08/2011#1347086Ceses/Dimisiones
CONSTRUCCIONES SANCHEZ MERA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BENITEZ GABRIEL. Datos registrales. T 1321 , F 40, S 8, H CA 16995, I/A 6 (27.07.11).
- 14/04/2009#167116NombramientosModificaciones estatutarias
CONSTRUCCIONES SANCHEZ MERA SL. Nombramientos. Adm. Unico: SANCHEZ BENITEZ GABRIEL. Modificaciones estatutarias. ARTICULO 8º.- RESUMEN.Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1321 , …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.