CONSTRUCTORA CALLOSINA SA

Hoja A16764· NIF A03301116

Struck off · 13/05/2021Alicante
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCTORA CALLOSINA SA

NIF
Hoja registral
IRUS1000133234239
Legal formSociedad Anónima (SA)
LocalityCallosa de Segura
Register referenceTomo 1508 · Folio 134 · Hoja A16764
StatusLiquidada

Activity

CONSTRUCTORA CALLOSINA SA is a Sociedad Anónima (SA) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 11 April 2011 to 13 May 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/05/2021· Registered 04/05/2021· I/A 7
  2. ExtinciónPublished 13/05/2021· Registered 04/05/2021· I/A 7
  3. Ceses/DimisionesPublished 10/05/2017· Registered 02/05/2017· I/A 6
  4. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 6
  5. ReeleccionesPublished 10/05/2017· Registered 02/05/2017· I/A 6
  6. Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 5
  7. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 5
  8. ReeleccionesPublished 11/04/2011· Registered 30/03/2011· I/A 5
  9. Cambio de domicilio socialPublished 11/04/2011· Registered 30/03/2011· I/A 5

Changes

  1. 13/05/2021Extinción
  2. 11/04/2011Cambio de domicilio social

    C/ SAN ANTONIO, 14, 2º (CALLOSA DE SEGURA)

Timeline (BORME)

  1. 13/05/2021#6409380
    Ceses/DimisionesExtinción
    CONSTRUCTORA CALLOSINA SA. Ceses/Dimisiones. Consejero: FERNANDEZ ILLAN MARIA DOLORES;ESTAÑ FERNANDEZ JOSE MARIA;ESTAÑ FERNANDEZ MIGUEL ANGEL. Presidente: FERNANDEZ ILLAN MARIA DOLORES. Secretario: ESTAÑ FERNANDEZ JOSE MARIA. Cons.Del.Sol: FERNANDEZ …
  2. 10/05/2017#4366812
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCTORA CALLOSINA SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ ILLAN MARIA DOLORES;ESTAÑ FERNANDEZ JOSE MARIA;ESTAÑ FERNANDEZ MIGUEL ANGEL. Nombramientos. Cons.Del.Sol: FERNANDEZ ILLAN MARIA DOLORES;ESTAÑ FERNANDEZ JOSE MARIA;ESTAÑ FERNANDEZ MI…
  3. 11/04/2011#1163977
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    CONSTRUCTORA CALLOSINA SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ ILLAN MARIA DOLORES;ESTAÑ FERNANDEZ JOSE MARIA;ESTAÑ FERNANDEZ MIGUEL ANGEL. Nombramientos. Cons.Del.Sol: FERNANDEZ ILLAN MARIA DOLORES;ESTAÑ FERNANDEZ JOSE MARIA;ESTAÑ FERNANDEZ MI…

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 addressC/ SAN ANTONIO, 14, 2º (CALLOSA DE SEGURA), Callosa de Segura, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal04/11/2020
    ⚖️ Juzgado de lo Mercantil N.º 3 de Alicante (con sede

    Edicto Don Jorge Cuéllar Oton, Letrado de la Administración de Justicia del Juzgado de lo Mercantil N.º 3 de Alicante (con sede en Elche), Anuncia: Que en el concurso abreviado voluntario [CNA] - 000782/2020, referente a la mercantil Constructora Callosina, S.A., CIF n.º A03301116 y, por auto de fecha 27/10/20, se ha acordado lo siguiente: 1. Declaro el concurso voluntario de Constructora Callosina, S.A. con CIF A03301116, inscrita en el Registro Mercantil de Alicante, y simultáneamente lo concluyó por insuficiencia de masa. 2. Acuerdo la extinción de la referida entidad y la cancelación de su inscripción en los registros públicos que corresponda. Elche, 29 de octubre de 2020.- El letrado de la Administración de Justicia, Jorge Cuéllar Oton.

    BOE-B-2020-39202 ↗
  2. Declaración de concurso02/11/2020
    ⚖️ MERCANTIL - 3Proc. 782/2020
    Judge: JOSE LUIS FORTEA GORBE

    Declara apertura de concurso y lo concluye por insuficiencia de masa. Acuerda extinción de la sociedad.

    ⬇ 2020_0000782_CNA_20201036485816020201030…⬇ Record (PDF)
    RPC-55493RPCLook it up in the RPC ↗
See the full case