CONSTRUCTAMP SA

Hoja MA11214· NIF A29408994

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rubio Cuberos Maria Jose

Legal information

Legal information for CONSTRUCTAMP SA

NIF
Hoja registral
IRUS1000009489479
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 1365 · Folio 36 · Hoja MA11214
StatusVigente

Activity

CONSTRUCTAMP SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 4 November 2009 to 2 September 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCTAMP SARubio Cuberos Maria JoseRubio Cuberos Maria …KEYBLACK 18 SLKEYBLACK 18 SLCUFEMA 97 SLCUFEMA 97 SL4 POR 4 LA AZUCARERA SL4 POR 4 LA AZUCARERA…

Registered actos

  1. ReeleccionesPublished 02/09/2024· Registered 26/08/2024· I/A 15
  2. Modificaciones estatutariasPublished 03/11/2023· Registered 26/10/2023· I/A 14
  3. ReeleccionesPublished 13/03/2023· Registered 03/03/2023· I/A 12
  4. ReeleccionesPublished 17/09/2014· Registered 05/09/2014· I/A 11
  5. NombramientosPublished 10/02/2010· Registered 26/01/2010· I/A 10
  6. Articulo 378.5 del Reglamento del Registro MercantilPublished 04/11/2009· Registered 23/10/2009· I/A 9
  7. Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 8
  8. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 8

Changes

  1. 03/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2024#8234118
    Reelecciones
    CONSTRUCTAMP SA. Reelecciones. Adm. Unico: RUBIO CUBEROS MARIA JOSE. Datos registrales. S 8 , H MA 11214, I/A 15 (26.08.24).
  2. 03/11/2023#7776397
    Modificaciones estatutarias
    CONSTRUCTAMP SA. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.- Retribución.-. Datos registrales. T 1365, L 278, F 36, S 8, H MA 11214, I/A 14 (26.10.23).
  3. 13/03/2023#7434163
    Reelecciones
    CONSTRUCTAMP SA. Reelecciones. Adm. Unico: RUBIO CUBEROS MARIA JOSE. Datos registrales. T 1365, L 278, F 36, S 8, H MA 11214, I/A 12 ( 3.03.23).
  4. 17/09/2014#2970469
    Reelecciones
    CONSTRUCTAMP SA. Reelecciones. Adm. Unico: RUBIO CUBEROS MARIA JOSE. Datos registrales. T 1365, L 278, F 36, S 8, H MA 11214, I/A 11 ( 5.09.14).
  5. 10/02/2010#583379
    Nombramientos
    CONSTRUCTAMP SA. Nombramientos. Apoderado: RUBIO CUBEROS ENCARNACION. Datos registrales. T 1365, L 278, F 35, S 8, H MA 11214, I/A 10 (26.01.10).
  6. 04/11/2009#451707
    Articulo 378.5 del Reglamento del Registro Mercantil
    CONSTRUCTAMP SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2003 mediante copia autorizada del acta notarial de Junta General. Articulo 378.5 del Reglamento del Registro Mercantil. Ju…
  7. 04/11/2009#451706
    Ceses/DimisionesNombramientos
    CONSTRUCTAMP SA. Ceses/Dimisiones. Adm. Unico: RUBIO LOPEZ COZAR ANTONIO. Nombramientos. Adm. Unico: RUBIO CUBEROS MARIA JOSE. Datos registrales. T 1365, L 278, F 35, S 8, H MA 11214, I/A 8 (23.10.09).

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 addressALAMEDA PRINCIPAL, Nº 24, OFICINA 3.-, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province