CONSTRUCCIONES SANCHEZ MERA SL

Hoja CA16995· NIF B11466430

Struck off · 14/01/2020Cádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES SANCHEZ MERA SL

NIF
Hoja registral
IRUS1000186674990
Legal formSociedad Limitada (SL)
LocalityVejer de la Frontera
Register referenceTomo 1321 · Folio 40 · Hoja CA16995
StatusLiquidada

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2020· Registered 02/01/2020· I/A 8
  2. NombramientosPublished 14/01/2020· Registered 02/01/2020· I/A 8
  3. DisoluciónPublished 14/01/2020· Registered 02/01/2020· I/A 8
  4. ExtinciónPublished 14/01/2020· Registered 02/01/2020· I/A 8
  5. NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 7
  6. Ceses/DimisionesPublished 18/08/2011· Registered 27/07/2011· I/A 6
  7. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 5
  8. Modificaciones estatutariasPublished 14/04/2009· Registered 31/03/2009· I/A 5

Changes

  1. 14/01/2020Disolución
  2. 14/01/2020Extinción
  3. 14/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2020#5735989
    Ceses/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, 
  2. 04/01/2013#10450518
    Nombramientos
    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).
  3. 18/08/2011#1347086
    Ceses/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).
  4. 14/04/2009#167116
    NombramientosModificaciones 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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, CÁDIZ, Vejer de la Frontera
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 — Transporte de mercancías por carretera — are listed together.