CONSTRUHEMA SOCIEDAD LIMITADA

Hoja AB4002· NIF B02184869

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marin Ferrando Tamara

Legal information

Legal information for CONSTRUHEMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191554866
Legal formSociedad Limitada (SL)
Register referenceTomo 612 · Folio 62 · Hoja AB4002
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 6
  2. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 6
  3. Ceses/DimisionesPublished 22/04/2022· Registered 13/04/2022· I/A 4
  4. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 4
  5. Ceses/DimisionesPublished 28/06/2019· Registered 19/06/2019· I/A 3
  6. NombramientosPublished 28/06/2019· Registered 19/06/2019· I/A 3

Timeline (BORME)

  1. 08/08/2024#8204661
    Ceses/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
  2. 22/04/2022#6925902
    Ceses/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
  3. 28/06/2019#5470065
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDanzantes, s/n, Pedania de Isso, ALBACETE, HELLIN
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 — CNAE 4101 — are listed together.