CONSTRUHEMA SOCIEDAD LIMITADA
Hoja AB4002· NIF B02184869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Ferrando Tamara
Legal information
Legal information for CONSTRUHEMA SOCIEDAD LIMITADA
Activity
CONSTRUHEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 28 June 2019 to 8 August 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Marin Ferrando TamaraSince 13/04/2022Administrador Único
Former
- Marin Segura Jose FranciscoCeased on 01/08/2024Administrador Solidario
- Marin Segura EstebanCeased on 19/06/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 6
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 6
- Ceses/DimisionesPublished 22/04/2022· Registered 13/04/2022· I/A 4
- NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 4
- Ceses/DimisionesPublished 28/06/2019· Registered 19/06/2019· I/A 3
- NombramientosPublished 28/06/2019· Registered 19/06/2019· I/A 3
Timeline (BORME)
- 08/08/2024#8204661Ceses/DimisionesNombramientos
CONSTRUHEMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIN SEGURA JOSE FRANCISCO;MARIN FERRANDO TAMARA. Nombramientos. Adm. Unico: MARIN FERRANDO TAMARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 22/04/2022#6925902Ceses/DimisionesNombramientos
CONSTRUHEMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIN SEGURA JOSE FRANCISCO. Nombramientos. Adm. Solid.: MARIN SEGURA JOSE FRANCISCO;MARIN FERRANDO TAMARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 28/06/2019#5470065Ceses/DimisionesNombramientos
CONSTRUHEMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIN SEGURA JOSE FRANCISCO;MARIN SEGURA ESTEBAN. Nombramientos. Adm. Unico: MARIN SEGURA JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
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 — CNAE 4101 — are listed together.