CONSTRUCTORES AGRUPADOS DE MANACOR SA

Hoja PM3463· NIF A07030489

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Goñalons Carreras Gabriel
Former name :
CONSTRUCCIONES JAUBAR SL EN LIQUIDACION

Legal information

Legal information for CONSTRUCTORES AGRUPADOS DE MANACOR SA

NIF
Hoja registral
IRUS1000088596279
Legal formSociedad Limitada (SL)
Register referenceTomo 2119 · Folio 38 · Hoja PM3463
Former names
CONSTRUCCIONES JAUBAR SL2012-06-15 → 2013-12-11
CONSTRUCCIONES JAUBAR SL EN LIQUIDACION2018-10-25 → 2020-09-14
StatusVigente

Activity

CONSTRUCTORES AGRUPADOS DE MANACOR SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 15 June 2012 to 14 September 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCTORES AGRUPAD…Goñalons Carreras GabrielGoñalons Carreras Ga…CONSTRUCCIONES G. GOÑALONS SOCIEDAD LIMITADACONSTRUCCIONES G. GO…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2018· Registered 19/10/2018· I/A 7
  2. DisoluciónPublished 25/10/2018· Registered 19/10/2018· I/A 7
  3. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 5
  4. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 5
  5. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 5

Changes

  1. Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES JAUBAR SL EN LIQUIDACIONCONSTRUCTORES AGRUPADOS DE MANACOR SA

  2. 25/10/2018Cambio de denominación social

    CONSTRUCCIONES JAUBAR SLCONSTRUCCIONES JAUBAR SL EN LIQUIDACION

  3. 25/10/2018Disolución
  4. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2020#6032983

    Company name: CONSTRUCCIONES JAUBAR SL EN LIQUIDACION

    CONSTRUCCIONES JAUBAR SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 730/2013. FIRME: Si, Fecha de resolución 20/12/2019. Auto de aprobación del plan de liquidación. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUM
  2. 25/10/2018#5099275

    Company name: CONSTRUCCIONES JAUBAR SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    CONSTRUCCIONES JAUBAR SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARCELO ALOU MIGUEL. Situación concursal. Procedimiento concursal 730/2013. FIRME: Si, Fecha de resolución 28/05/2018. Auto de apertura de la fase de liqui
  3. 11/12/2013#2578939

    Company name: CONSTRUCCIONES JAUBAR SL

    CONSTRUCCIONES JAUBAR SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 730/2013. FIRME: Si, Fecha de resolución 23/09/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE 
  4. 15/06/2012#1770507

    Company name: CONSTRUCCIONES JAUBAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES JAUBAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARCELO ALOU JAIME;BARCELO ALOU RAFAEL. Nombramientos. Adm. Unico: BARCELO ALOU MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores

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 addressCARRER TINENT LIZASOAIN 37., MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.