CONSTRUCTA SUR SA

Hoja MA322· NIF A78859527

Struck off · 18/06/2019Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCTA SUR SA

NIF
Hoja registral
IRUS1000009324558
Legal formSociedad Anónima (SA)
LocalityMijas
Register referenceTomo 3329 · Folio 135 · Hoja MA322
StatusLiquidada

Activity

CONSTRUCTA SUR SA is a Sociedad Anónima (SA) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 17 February 2012 to 18 June 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONSTRUCTA SUR SABertlin Jan BörjeBertlin Jan Börje

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTA SUR SAForvaltningsaktiebolaget ElegansForvaltningsaktiebol…

Beneficial owner (UBO)

Forvaltningsaktiebolaget Elegans100 %

Individual · ultimate beneficial owner · since 18/06/2019

Beneficial owner network map

2 nodes Person Company
CONSTRUCTA SUR SAForvaltningsaktiebolaget ElegansForvaltningsaktiebol…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2019· Registered 10/06/2019· I/A 25
  2. RevocacionesPublished 18/06/2019· Registered 10/06/2019· I/A 25
  3. NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 25
  4. DisoluciónPublished 18/06/2019· Registered 10/06/2019· I/A 25
  5. ExtinciónPublished 18/06/2019· Registered 10/06/2019· I/A 25
  6. ReeleccionesPublished 02/12/2016· Registered 23/11/2016· I/A 24
  7. ReeleccionesPublished 17/02/2012· Registered 07/02/2012· I/A 22

Changes

  1. 18/06/2019Disolución
  2. 18/06/2019Extinción

Timeline (BORME)

  1. 18/06/2019#5452750
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSTRUCTA SUR SA. Ceses/Dimisiones. Adm. Unico: BERTLIN JAN BORJE. Revocaciones. Apoderado: DAHLQVIST LOUIS RONNY LENNART;R LENNART DAHLQVIST LOUIS. Apo.Sol.: LARA DEL LA PLAZA MIGUEL;DE LUCCHI LOPEZ BLANCA;ROSAS BUENO FRANCISCO EULOGIO;LUQUE ROSALE…
  2. 02/12/2016#4137889
    Reelecciones
    CONSTRUCTA SUR SA. Reelecciones. Adm. Unico: BERTLIN JAN BORJE. Datos registrales. T 3329, L 2241, F 135, S 8, H MA 322, I/A 24 (23.11.16).
  3. 03/10/2014#2996012
    Cambio de identidad del socio único
    CONSTRUCTA SUR SA. Sociedad unipersonal. Cambio de identidad del socio único: FORVALTNINGSAKTIEBOLAGET ELEGANS. Datos registrales. T 3329, L 2241, F 135, S 8, H MA 322, I/A 23 (23.09.14).
  4. 17/02/2012#1599188
    Reelecciones
    CONSTRUCTA SUR SA. Reelecciones. Adm. Unico: BERTLIN JAN BORJE. Datos registrales. T 3329, L 2241, F 135, S 8, H MA 322, I/A 22 ( 7.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCASA GRANDE DEL BUENAIRE, CALLE ENCINA NUMERO 2, LAS LAGUNAS DE MIJAS COSTA, MÁLAGA, MIJAS
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector