CONSTRUCTING WARM HOMES SA

Hoja A166490· NIF A86071743

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Marcos Hernandez Salvador

Legal information

Legal information for CONSTRUCTING WARM HOMES SA

NIF
Hoja registral
IRUS1000172209133
Legal formSociedad Anónima (SA)
LocalityTorrevieja
Register referenceTomo 4238 · Folio 181 · Hoja A166490
StatusVigente

Activity

CONSTRUCTING WARM HOMES SA is a Sociedad Anónima (SA) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 2 September 2019 to 3 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
CONSTRUCTING WARM HOM…Marcos Hernandez SalvadorMarcos Hernandez Sal…Marcos Mallebrera AndresMarcos Mallebrera An…M.R.K. GLOBAL SAM.R.K. GLOBAL SAANTRIM SOCIEDAD LIMITADAANTRIM SOCIEDAD LIMI…VERANTAS GOLF SAVERANTAS GOLF SABENLICAR N. D. H. SLBENLICAR N. D. H. SLLISANA SOLAR ENERGIA SOCIEDAD LIMITADALISANA SOLAR ENERGIA…POLINAVISOL SLPOLINAVISOL SLCONSTRUCTING WARM HOMES SACONSTRUCTING WARM HO…CAPRICHOS SANTA LUCIA SLCAPRICHOS SANTA LUCI…DIECISIETE TWINS SLDIECISIETE TWINS SLRENOVASOL CIBELES SLRENOVASOL CIBELES SLENERALT CIBELES SLENERALT CIBELES SLCONSTRUCCIONES INMOBILIARIAS DE LA COSTA BLANCA SOCIEDAD ANONIMACONSTRUCCIONES INMOB…WATERLEIN AGUA DEL MEDITERRANEO SLWATERLEIN AGUA DEL M…BELLAVISTA VERTA SLBELLAVISTA VERTA SLPUERTA DEL CAIRO SLPUERTA DEL CAIRO SLDESARROLLO Y PROMOCION LA PAZ SLDESARROLLO Y PROMOCI…ANTAS GOLF D. N. J. SLANTAS GOLF D. N. J. …ANTONIO ISMAEL N. D. H. SAANTONIO ISMAEL N. D.…PEPLAYA SLPEPLAYA SLGP SPAIN M. H SLGP SPAIN M. H SLCLASS 1 M-H SLCLASS 1 M-H SLENERGAS RENEWABLE SLENERGAS RENEWABLE SLCONSTRUCCIONES INMOBILIARIAS DEL ESTE SACONSTRUCCIONES INMOB…CONSTRUCCIONES TURMALINA SOCIEDAD ANONIMACONSTRUCCIONES TURMA…CONSTRUCCIONES MABESAN SLCONSTRUCCIONES MABES…VEM VILLA ESPAÑOLA MEDITERRANEA COSTA TURQUESA PLAYA CANA SLVEM VILLA ESPAÑOLA M…PUERTA DE ORAN SLPUERTA DE ORAN SLCAÑO VERDE SLCAÑO VERDE SLC O N A S O SLC O N A S O SLRENOSOL CIBELES 2008 SLRENOSOL CIBELES 2008…

Registered actos

  1. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 5
  2. Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 3
  3. Ceses/DimisionesPublished 02/09/2019· Registered 23/08/2019· I/A 2
  4. NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 2
  5. Cambio de domicilio socialPublished 02/09/2019· Registered 23/08/2019· I/A 2

Changes

  1. 02/09/2019Cambio de domicilio social

    C/ SAN JULIAN 14 BAJO (TORREVIEJA)

Timeline (BORME)

  1. 03/09/2024#8234683
    Nombramientos
    CONSTRUCTING WARM HOMES SA. Nombramientos. Adm. Unico: MARCOS HERNANDEZ SALVADOR. Datos registrales. S 8 , H A 166490, I/A 5 (27.08.24).
  2. 29/01/2024#7900912
    Ceses/Dimisiones
    CONSTRUCTING WARM HOMES SA. Ceses/Dimisiones. Adm. Unico: MARCOS MALLEBRERA VICTOR. Datos registrales. T 4238 , F 181, S 8, H A 166490, I/A 3 (22.01.24).
  3. 02/09/2019#5565155
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCTING WARM HOMES SA. Ceses/Dimisiones. Adm. Unico: MARCOS MALLEBRERA ANDRES. Nombramientos. Adm. Unico: MARCOS MALLEBRERA VICTOR. Cambio de domicilio social. C/ SAN JULIAN 14 BAJO (TORREVIEJA). Datos registrales. T 4238 , F 181, S 8, H A 16649…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JULIAN 14 BAJO (TORREVIEJA), Torrevieja, Alicante
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 — Comercio al por mayor no especializado — are listed together.

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