CONSTRUCCIONES SESMIBECA SL
Hoja Z31779· NIF B50933092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES SESMIBECA SL
Activity
CONSTRUCCIONES SESMIBECA SL is a Sociedad Limitada (SL) with its registered office in Sestrica (Zaragoza, Aragón). The Spanish commercial register has published 10 filings for this company, from 2 March 2012 to 12 March 2025, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Embid Romero Miguel AngelCeased on 10/02/2023Administrador Único
- Martinez Joven DavidCeased on 21/02/2012Administrador Único
- Martinez Joven Maria CarmenCeased on 04/03/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Joven Maria Carmen100 %
Individual · ultimate beneficial owner · since 02/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 7
- NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 7
- DisoluciónPublished 12/03/2025· Registered 04/03/2025· I/A 7
- ExtinciónPublished 12/03/2025· Registered 04/03/2025· I/A 7
- Ceses/DimisionesPublished 16/02/2023· Registered 10/02/2023· I/A 6
- NombramientosPublished 16/02/2023· Registered 10/02/2023· I/A 6
- ReeleccionesPublished 19/04/2017· Registered 10/04/2017· I/A 5
- Declaración de unipersonalidadPublished 02/03/2012· Registered 21/02/2012· I/A 4
- Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 3
- NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 3
Changes
- 12/03/2025Disolución
- 12/03/2025Extinción
- 02/03/2012Declaración de unipersonalidad
MARTINEZ JOVEN MARIA CARMEN
Timeline (BORME)
- 12/03/2025#8536403Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES SESMIBECA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JOVEN MARIA CARMEN. Nombramientos. Liquidador: MARTINEZ JOVEN MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 31779, I/A 7 ( 4.03.25).
- 16/02/2023#7393332Ceses/DimisionesNombramientos
CONSTRUCCIONES SESMIBECA SL. Ceses/Dimisiones. Adm. Unico: EMBID ROMERO MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTINEZ JOVEN MARIA CARMEN. Datos registrales. T 2830 , F 97, S 8, H Z 31779, I/A 6 (10.02.23).
- 19/04/2017#4342216Reelecciones
CONSTRUCCIONES SESMIBECA SL. Reelecciones. Adm. Unico: EMBID ROMERO MIGUEL ANGEL. Datos registrales. T 2830 , F 97, S 8, H Z 31779, I/A 5 (10.04.17).
- 02/03/2012#1622889Declaración de unipersonalidad
CONSTRUCCIONES SESMIBECA SL. Declaración de unipersonalidad. Socio único: MARTINEZ JOVEN MARIA CARMEN. Datos registrales. T 2830 , F 97, S 8, H Z 31779, I/A 4 (21.02.12).
- 02/03/2012#1622888Ceses/DimisionesNombramientos
CONSTRUCCIONES SESMIBECA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JOVEN DAVID. Nombramientos. Adm. Unico: EMBID ROMERO MIGUEL ANGEL. Datos registrales. T 2830 , F 97, S 8, H Z 31779, I/A 3 (21.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.