CONSTRUCCIONS GERMANS MARTIN SA

Hoja B38004· NIF A58187378

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Martin Ortega Tomas

Legal information

Legal information for CONSTRUCCIONS GERMANS MARTIN SA

NIF
Hoja registral
IRUS1000327634878
Legal formSociedad Anónima (SA)
LocalityMontesquiu
Register referenceTomo 7510 · Folio 172 · Hoja B38004
StatusVigente

Activity

CONSTRUCCIONS GERMANS MARTIN SA is a Sociedad Anónima (SA) with its registered office in Montesquiu (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 27 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA REALIZACION DE TODA CLASE DE TRABAJOS DEL RAMO DE LA CONSTRUCCION,EN GENERAL Y AUXILIARES ASI COMO LA CONSTRUCCION Y PROMOCION DE VIVIENDAS,LOCALESINDUSTRIALES Y URBANIZACIONES.LA INTERMEDIACION EN EL MANTENIMIENTO...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONS GERMANS…Martin Ortega TomasMartin Ortega Tomas

Registered actos

  1. RevocacionesPublished 27/01/2022· Registered 20/01/2022· I/A 16
  2. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 16
  3. RevocacionesPublished 07/08/2019· Registered 30/07/2019· I/A 15
  4. RevocacionesPublished 04/06/2018· Registered 25/05/2018· I/A 14
  5. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 14
  6. RevocacionesPublished 06/08/2014· Registered 29/07/2014· I/A 13
  7. RevocacionesPublished 09/05/2013· Registered 29/04/2013· I/A 12
  8. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 12
  9. Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 12
  10. Cambio de objeto socialPublished 09/05/2013· Registered 29/04/2013· I/A 12
  11. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 11

Changes

  1. 09/05/2013Cambio de objeto social

    LA REALIZACION DE TODA CLASE DE TRABAJOS DEL RAMO DE LA CONSTRUCCION,EN GENERAL Y AUXILIARES ASI COMO LA CONSTRUCCION Y PROMOCION DE VIVIENDAS,LOCALESINDUSTRIALES Y URBANIZACIONES.LA INTERMEDIACION EN EL MANTENIMIENTO...

  2. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2022#6781638
    RevocacionesNombramientos
    CONSTRUCCIONS GERMANS MARTIN SA. Revocaciones. ADM.SOLIDAR.: MARTIN ORTEGA LUIS;MARTIN ORTEGA TOMAS. Nombramientos. ADM.UNICO: MARTIN ORTEGA TOMAS. Datos registrales. T 7510 , F 172, S 8, H B 38004, I/A 16 (20.01.22).
  2. 07/08/2019#5534374
    Revocaciones
    CONSTRUCCIONS GERMANS MARTIN SA. Revocaciones. ADM.SOLIDAR.: MARTIN ORTEGA ANTONIO DE PADUA. Datos registrales. T 7510 , F 172, S 8, H B 38004, I/A 15 (30.07.19).
  3. 04/06/2018#4907659
    RevocacionesNombramientos
    CONSTRUCCIONS GERMANS MARTIN SA. Revocaciones. ADM.SOLIDAR.: MARTIN ORTEGA ANTONIO DE PADUA;MARTIN ORTEGA LUIS;MARTIN ORTEGA TOMAS. Nombramientos. ADM.SOLIDAR.: MARTIN ORTEGA ANTONIO DE PADUA;MARTIN ORTEGA LUIS;MARTIN ORTEGA TOMAS. Datos registrales.…
  4. 06/08/2014#2923657
    Revocaciones
    CONSTRUCCIONS GERMANS MARTIN SA. Revocaciones. ADM.SOLIDAR.: MARTIN ORTEGA JUAN. Datos registrales. T 7510 , F 172, S 8, H B 38004, I/A 13 (29.07.14).
  5. 09/05/2013#2263803
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CONSTRUCCIONS GERMANS MARTIN SA. Revocaciones. ADM.SOLIDAR.: MARTIN ORTEGA ANTONIO DE PADUA;MARTIN ORTEGA JUAN;MARTIN ORTEGA LUIS;MARTIN ORTEGA TOMAS. Nombramientos. ADM.SOLIDAR.: MARTIN ORTEGA ANTONIO DE PADUA;MARTIN ORTEGA JUAN;MARTIN ORTEGA LUIS;M…
  6. 03/02/2009#46952
    Nombramientos
    CONSTRUCCIONS GERMANS MARTIN SA. Nombramientos. ADM.SOLIDAR.: MARTIN ORTEGA ANTONIO DE PADUA;MARTIN ORTEGA JUAN;MARTIN ORTEGA LUIS;MARTIN ORTEGA TOMAS. Datos registrales. T 7510 , F 171, S 8, H B 38004, I/A 11 (23.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMONTSERRAT 5, BARCELONA, MONTESQUIU
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector