CONSTRUMAR ANDALUS SOCIEDAD ANONIMA

Hoja GR40507· NIF A18978726

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/12/2011
Director :
Praena Lozano Antonio

Legal information

Legal information for CONSTRUMAR ANDALUS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000212470659
Legal formSociedad Anónima (SA)
Incorporation date05/12/2011
Register referenceTomo 1440 · Folio 179 · Hoja GR40507
StatusVigente

Activity

CONSTRUMAR ANDALUS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. It was incorporated on 5 December 2011. The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 7 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Corporate purpose

Comercialización al mayor de:muebles,colchones,sistemas de descanso,muebles de oficina,decoración,alfombras,textil del hogar.Comercialización al menor de:muebles,colchones,sistemas descanso,muebles oficina,decoracion,alfombras,textil del hogar.Montaje integral oficinas,decoración oficinas,decoracion.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUMAR ANDALUS SO…Praena Lozano AntonioPraena Lozano AntonioADMINISTRACION INDALOSUD SOCIEDAD LIMITADAADMINISTRACION INDAL…EL PATULILLA SOCIEDAD LIMITADAEL PATULILLA SOCIEDA…ADMINISTRACION INDALOSUD SOCIEDAD LIMITADA EN LIQUIDACIONADMINISTRACION INDAL…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2021· Registered 01/09/2021· I/A 5
  2. NombramientosPublished 07/09/2021· Registered 01/09/2021· I/A 5
  3. Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 3
  4. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 3
  5. Cambio de domicilio socialPublished 04/07/2014· Registered 27/06/2014· I/A 2
  6. ConstituciónPublished 05/12/2011· Registered 24/11/2011· I/A 1
  7. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 04/07/2014Cambio de domicilio social

    CTRA DE GRANADA Km 24 (PURULLENA)

Capital · events

  1. 05/12/2011Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/09/2021#6597240
    Ceses/DimisionesNombramientos
    CONSTRUMAR ANDALUS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MOGNI -O MOGNI ORLANDI- FEDERICO GUILLERMO. Nombramientos. Adm. Unico: PRAENA LOZANO ANTONIO. Datos registrales. T 1440 , F 179, S 8, H GR 40507, I/A 5 ( 1.09.21). https://www.boe.es …
  2. 06/05/2019#5380025
    CONSTRUMAR ANDALUS SOCIEDAD ANONIMA. Fe de erratas: Se rectifica la inscripción 3º en cuanto al NIE de Don Federico Guillermo Mogni, en al que constaba erroneamente X04594951B, siendo el correcto X4594851B. Datos registrales. T 1440 , F 179, S 8, H G…
  3. 20/03/2019#5316102
    Ceses/DimisionesNombramientos
    CONSTRUMAR ANDALUS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MOGNI ORLANDI FEDERICO GUILLERMO. Nombramientos. Adm. Unico: MOGNI -O MOGNI ORLANDI- FEDERICO GUILLERMO. Datos registrales. T 1440 , F 178, S 8, H GR 40507, I/A 3 (13.03.19).
  4. 04/07/2014#2877639
    Cambio de domicilio social
    CONSTRUMAR ANDALUS SOCIEDAD ANONIMA. Cambio de domicilio social. CTRA DE GRANADA Km 24 (PURULLENA). Datos registrales. T 1440 , F 178, S 8, H GR 40507, I/A 2 (27.06.14).
  5. 05/12/2011#1488439
    ConstituciónNombramientos
    CONSTRUMAR ANDALUS SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: Comercialización al mayor de:muebles,colchones,sistemas de descanso,muebles de oficina,decoración,alfombras,textil del hogar.Comercialización al menor…

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· Incorporated 2011

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 addressCTRA DE GRANADA Km 24 (PURULLENA), Granada
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.

Prospect this sectorAll companies in this sector