CONSTRUCTORA PROMOTORA HERMANOS MOLEON SA
Hoja GR8959· NIF A18020057
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Moleon Quesada Antonio, Moleon Quesada Francisco Jose, Moleon Quesada Augusto, Moleon Quesada Isidro Luis, Moleon Quesada Jorge, Manuel Moleon Quesada
Legal information
Legal information for CONSTRUCTORA PROMOTORA HERMANOS MOLEON SA
Activity
CONSTRUCTORA PROMOTORA HERMANOS MOLEON SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 2 November 2016 to 5 December 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Moleon Quesada AntonioSince 28/11/2023PresidenteVicepresidenteConsejero Delegado SolidarioConsejero
- Moleon Quesada Francisco JoseSince 28/11/2023PresidenteVicepresidenteConsejero DelegadoConsejero Delegado SolidarioConsejero
- Moleon Quesada AugustoSince 28/11/2023Consejero Delegado SolidarioConsejero
- Moleon Quesada Isidro LuisSince 05/12/2023ConsejeroVicesecret.SecretarioVicesecretario
- Moleon Quesada JorgeSince 28/11/2023ConsejeroSecretarioVicesecretario
- Manuel Moleon QuesadaSince 28/11/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 8
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 8
- Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 7
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 7
Timeline (BORME)
- 05/12/2023#7826752Ceses/DimisionesNombramientos
CONSTRUCTORA PROMOTORA HERMANOS MOLEON SA. Ceses/Dimisiones. Cons.Del.Sol: AUGUSTO MOLEON QUESADA. Consejero: AUGUSTO MOLEON QUESADA. Vicepresid.: FRANCISCO JOSE MOLEON QUESADA. Cons.Del.Sol: FRANCISCO JOSE MOLEON QUESADA. Consejero: FRANCISCO JOSE M… - 11/06/2019#5438490Ceses/DimisionesNombramientos
CONSTRUCTORA PROMOTORA HERMANOS MOLEON SA. Ceses/Dimisiones. Cons.Del.Sol: MOLEON QUESADA ANTONIO;MOLEON QUESADA ISIDRO LUIS. Presidente: MOLEON QUESADA ANTONIO. Consejero: MOLEON QUESADA ANTONIO. Secretario: MOLEON QUESADA ISIDRO LUIS. Consejero: MO… - 03/07/2018#4950915
CONSTRUCTORA PROMOTORA HERMANOS MOLEON SA. Reapertura hoja registral. Datos registrales. T 685 , F 213, S 8, H GR 8959, I/AN.Mar R (21.06.18).
- 02/11/2016#4088455
CONSTRUCTORA PROMOTORA HERMANOS MOLEON SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 685 , F 213, S 8, H GR 8959, I/AN.Mar B (26.10.16).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.