CONSTRUNOR PROYECTOS SL

Hoja M474215· NIF B85605137

Struck off · 22/04/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
26/01/2009

Legal information

Legal information for CONSTRUNOR PROYECTOS SL

NIF
Hoja registral
IRUS1000283113548
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date26/01/2009
LocalityVillaviciosa de Odón
Register referenceTomo 26316 · Folio 210 · Hoja M474215
StatusLiquidada

Activity

CONSTRUNOR PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 26 January 2009. The Spanish commercial register has published 13 filings for this company, from 26 January 2009 to 22 April 2024, across 7 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

ADQUISICION PROMOCION CONSTRUCCION ADMINISTRACION Y VENT DE FINCAS RUSTICAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
CONSTRUNOR PROYECTOS …Bonachela Portero ManuelBonachela Portero Ma…ESSENTIUM GRUPO SL EN LIQUIDACIONESSENTIUM GRUPO SL E…Miranda Barandalla JavierMiranda Barandalla J…BASIC B G SLBASIC B G SLELIES VALLS SLELIES VALLS SLSAMEULA BARCELONA SLSAMEULA BARCELONA SLELITIUM WORLD SLELITIUM WORLD SLRECICLATGES GENERALS GESTIO I AMBIENT S.LRECICLATGES GENERALS…POST-PUBLIMARKET SLPOST-PUBLIMARKET SLFAMBERGAR SLFAMBERGAR SLDESAMA EXECUTIVE FORNITURE SLDESAMA EXECUTIVE FOR…MAARCA-2015-MECANIZADOS SLMAARCA-2015-MECANIZA…MAVERICK CONNECT SLMAVERICK CONNECT SLDURAO SYSTEM S.LDURAO SYSTEM S.LLOGISTIC POST S.LLOGISTIC POST S.LDIGICOM MOBILE S.LDIGICOM MOBILE S.LINTELLI URAL S.LINTELLI URAL S.LMEDICAL SERVICES ACTIVITA SLMEDICAL SERVICES ACT…COSTERS DEL CARDENER SLCOSTERS DEL CARDENER…DIGICOM MOBILE SLDIGICOM MOBILE SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 5
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 5
  3. DisoluciónPublished 22/04/2024· Registered 15/04/2024· I/A 5
  4. ExtinciónPublished 22/04/2024· Registered 15/04/2024· I/A 5
  5. Ceses/DimisionesPublished 24/10/2012· Registered 10/10/2012· I/A 4
  6. NombramientosPublished 24/10/2012· Registered 10/10/2012· I/A 4
  7. Ceses/DimisionesPublished 29/11/2011· Registered 16/11/2011· I/A 3
  8. NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 3
  9. Modificaciones estatutariasPublished 29/11/2011· Registered 16/11/2011· I/A 3
  10. Modificaciones estatutariasPublished 28/05/2009· Registered 18/05/2009· I/A 2
  11. Cambio de domicilio socialPublished 28/05/2009· Registered 18/05/2009· I/A 2
  12. ConstituciónPublished 26/01/2009· Registered 13/01/2009· I/A 1
  13. NombramientosPublished 26/01/2009· Registered 13/01/2009· I/A 1

Changes

  1. 22/04/2024Disolución
  2. 22/04/2024Extinción
  3. 29/11/2011Modificaciones estatutarias
  4. 28/05/2009Cambio de domicilio social

    AVDA QUITAPESARES NUMERO 11, P.E

  5. 28/05/2009Modificaciones estatutarias

Capital · events

  1. 26/01/2009Constitución
    Initial capital: 600 000,00 €

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)

  1. 22/04/2024#8045069
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUNOR PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: BONACHELA PORTERO MANUEL. Liquidador: BONACHELA PORTERO MANUEL. Nombramientos. LiquiSoli: MIRANDA BARANDALLA JAVIER;ESSENTIUM GRUPO SL EN LIQUIDACION. Representan: CLEMENTE MARMOL MIGUEL ANGEL. L…
  2. 24/10/2012#1949607
    Ceses/DimisionesNombramientos
    CONSTRUNOR PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MONJE GUTIERREZ DIEGO. Nombramientos. Adm. Unico: BONACHELA PORTERO MANUEL. Datos registrales. T 26316 , F 210, S 8, H M 474215, I/A 4 (10.10.12).
  3. 29/11/2011#1481452
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUNOR PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: MONJE GUTIERREZ DIEGO;MIRANDA BARANDALLA JAVIER. Nombramientos. Adm. Unico: MONJE GUTIERREZ DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  4. 28/05/2009#234220
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUNOR PROYECTOS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. AVDA QUITAPESARES NUMERO 11, P.E. VILLAPARK (VILLAVICIOSA DE ODON). Datos registrales. T 26316 , F 209, S 8, H…
  5. 26/01/2009#31664
    ConstituciónNombramientos
    CONSTRUNOR PROYECTOS SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: ADQUISICION PROMOCION CONSTRUCCION ADMINISTRACION Y VENT DE FINCAS RUSTICAS. Domicilio: C/ CARPINTEROS 12 2º - POLIGONO INDUSTRIAL PINARE (VILLAVICIOSA DE ODON). …

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 2009

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 addressAVDA QUITAPESARES NUMERO 11, P.E, Villaviciosa de Odón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province