filings.es

CONSTRUCTAMP SA

Hoja MA11214· NIF A29408994

ActiveMálaga
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

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Directors

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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. Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 8
  7. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 8

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
    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

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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