CONSTRUMAX 2011, SOCIEDAD LIMITADA
Hoja GC45412· NIF B76118108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 300,00 €
- Incorporation :
- 09/03/2012
- Director :
- Hernandez Garica Maria Del Carmen
Legal information
Legal information for CONSTRUMAX 2011, SOCIEDAD LIMITADA
Activity
CONSTRUMAX 2011, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 9 March 2012. The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 2 February 2023, across 3 distinct types of filing. Its registered share capital is 4 300,00 €.
Corporate purpose
La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepción, incluso susaccesorios y anejos, sin limitación alguna. El alquiler de automóviles sinconductor y embarcaciones de recreo.
Directors and representatives
Directors
Current
- Hernandez Garica Maria Del CarmenSince 29/02/2012Administrador Único
Authorised representatives
Current
- Martin Marrero Josefa IsabelSince 22/03/2012Apoderado Solidario
Former
- Ramos Alonso RobertoCeased on 17/02/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/02/2014· Registered 17/02/2014· I/A 3
- NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 2
- ConstituciónPublished 09/03/2012· Registered 29/02/2012· I/A 1
- NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 1
Capital · events
- 09/03/2012ConstituciónInitial capital: 4 300,00 €
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)
- 02/02/2023#7367353
CONSTRUMAX 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2015 , F 137, S 8, H GC 45412, I/A 1 R (20.09.22).
- 22/05/2017#4382128
CONSTRUMAX 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2015 , F 137, S 8, H GC 45412, I/ANota ( 5.05.17).
- 25/02/2014#2687932Revocaciones
CONSTRUMAX 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: RAMOS ALONSO ROBERTO. Datos registrales. T 2015 , F 140, S 8, H GC 45412, I/A 3 (17.02.14).
- 03/04/2012#1671465Nombramientos
CONSTRUMAX 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: RAMOS ALONSO ROBERTO;MARTIN MARRERO JOSEFA ISABEL. Datos registrales. T 2015 , F 139, S 8, H GC 45412, I/A 2 (22.03.12).
- 09/03/2012#1633833ConstituciónNombramientos
CONSTRUMAX 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.02.12. Objeto social: La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepc…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.