CONSTRUCCIONS HORMIGOTEX SL
Hoja PM56628· NIF B57457640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pocovi Serra Juan Angel
Legal information
Legal information for CONSTRUCCIONS HORMIGOTEX SL
Activity
CONSTRUCCIONS HORMIGOTEX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 23 July 2010 to 8 September 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pocovi Serra Juan AngelSince 13/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/07/2010· Registered 13/07/2010· I/A 4
- NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 4
- Modificaciones estatutariasPublished 23/07/2010· Registered 13/07/2010· I/A 4
- Declaración de unipersonalidadPublished 23/07/2010· Registered 13/07/2010· I/A 3
Changes
- 23/07/2010Declaración de unipersonalidad
POCOVI SERRA JUAN ANGEL
- 23/07/2010Modificaciones estatutarias
Timeline (BORME)
- 08/09/2015#3491544
CONSTRUCCIONS HORMIGOTEX SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2244 , F 188, S 8, H PM 56628, I/ANota ( 1.09.15).
- 23/07/2010#815517Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONS HORMIGOTEX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: REVERTE ZAPATA ANTONIO;POCOVI SERRA JUAN ANGEL;POCOVI SERRA ANTONIO;ABUCHA GOMEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: POCOVI SERRA JUAN ANGEL. Modificaciones … - 23/07/2010#815516Declaración de unipersonalidad
CONSTRUCCIONS HORMIGOTEX SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: POCOVI SERRA JUAN ANGEL. Datos registrales. T 2244 , F 188, S 8, H PM 56628, I/A 3 (13.07.10).
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 — Illes Balears — are listed together, with their address.