CONSTRUCTORA MIÑO SL

Hoja M47437· NIF B28599058

Struck off · 18/01/2019Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Former name :
GN 2 SL

Legal information

Legal information for CONSTRUCTORA MIÑO SL

NIF
Hoja registral
IRUS1000244100232
Legal formSociedad Limitada (SL)
Register referenceTomo 2768 · Folio 128 · Hoja M47437
Former names
GN 2 SL2009-06-25
StatusLiquidada

Activity

CONSTRUCTORA MIÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 25 June 2009 to 18 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
CONSTRUCTORA MIÑO SLMarco Narro SantiagoMarco Narro SantiagoALBARRACIN 27 SLALBARRACIN 27 SLDESARROLLOS INMOBILIARIOS MARCO SLDESARROLLOS INMOBILI…GESTION DE ALQUILERES MARCO SLGESTION DE ALQUILERE…MEDITERRANEAN DREAMS DEVELOPMENTS SLMEDITERRANEAN DREAMS…CONSTRUCTORA CONMAR SLCONSTRUCTORA CONMAR …MARYES SLMARYES SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 13
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 13
  3. DisoluciónPublished 18/01/2019· Registered 10/01/2019· I/A 13
  4. ExtinciónPublished 18/01/2019· Registered 10/01/2019· I/A 13
  5. Ceses/DimisionesPublished 10/01/2019· Registered 02/01/2019· I/A 12
  6. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 12
  7. Ceses/DimisionesPublished 19/05/2010· Registered 10/05/2010· I/A 11
  8. NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 11
  9. Modificaciones estatutariasPublished 19/05/2010· Registered 10/05/2010· I/A 11
  10. Ceses/DimisionesPublished 25/06/2009· Registered 15/06/2009· I/A 14
  11. DisoluciónPublished 25/06/2009· Registered 15/06/2009· I/A 14
  12. ExtinciónPublished 25/06/2009· Registered 15/06/2009· I/A 14

Changes

  1. 18/01/2019Disolución
  2. 18/01/2019Extinción
  3. 19/05/2010Cambio de denominación social

    GN 2 SL→CONSTRUCTORA MIÑO SL

  4. 19/05/2010Modificaciones estatutarias
  5. 25/06/2009Disolución
  6. 25/06/2009Extinción

Timeline (BORME)

  1. 18/01/2019#5210548
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCTORA MIÑO SL. Ceses/Dimisiones. Adm. Unico: MARCO NARRO SANTIAGO. Nombramientos. Liquidador: MARCO NARRO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2768 , F 128, S 8, H M 47437, I/A 13 (10.01.19).
  2. 10/01/2019#10527897
    Ceses/DimisionesNombramientos
    CONSTRUCTORA MIÑO SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ CONDE LUIS;MARCO NARRO SANTIAGO. Nombramientos. Adm. Unico: MARCO NARRO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  3. 19/05/2010#725762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA MIÑO SL. Ceses/Dimisiones. Presidente: FERNANDEZ CONDE LUIS. Secretario: MARCO NARRO SANTIAGO. Consejero: CASTAÑEDA DIEZ VICTORINO;FERNANDEZ CONDE LUIS;MARCO NARRO SANTIAGO;HERNANDO VAÑO VIRGILIO ANTONIO. Cons.Del.Man: FERNANDEZ CONDE LU…
  4. 25/06/2009#277600

    Company name: GN 2 SL

    Ceses/DimisionesDisoluciónExtinción
    GN 2 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CONDE SANCHO ADOLFO;DE PAZ GAGO MARIA MATILDE. Disolución. Fusion. Extinción. Datos registrales. T 2768 , F 148, S 8, H M 47437, I/A 14 (15.06.09).

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 addressAVDA. MENENDEZ PELAYO, 67, 2 PLANTA OFICIANA 14, MADRID
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 — Construcción de edificios residenciales — are listed together.

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