CONSTRUTA SOLAL-ANDALUS SL
Hoja SE86139· NIF B84576347
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monje Gutierrez Diego
Legal information
Legal information for CONSTRUTA SOLAL-ANDALUS SL
Activity
CONSTRUTA SOLAL-ANDALUS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 14 filings for this company, from 21 May 2010 to 14 September 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Monje Gutierrez DiegoSince 03/08/2011Administrador Único
Former
- EOC GENERAL DE INGENIERIA SLCeased on 06/09/2016Administrador Único
- CONSTRUCTORA HISPANICA SACeased on 05/05/2010Administrador Mancomunado
- EOC DE OBRAS Y SERVICIOS SACeased on 05/05/2010Administrador Mancomunado
Authorised representatives
Former
- Monje Gutierrez SusanaCeased on 25/11/2015Apoderado Solidario
- Hernandez Escribano AlfonsoCeased on 27/02/2012Apoderado
- Montesinos Domingo Jose LuisCeased on 03/08/2011Apoderado
Auditors
Current
- BDO AUDITORES SLSince 11/04/2011Auditor
Former
- G.T.CCeased on 11/04/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/09/2016· Registered 06/09/2016· I/A 11
- NombramientosPublished 14/09/2016· Registered 06/09/2016· I/A 11
- RevocacionesPublished 04/12/2015· Registered 25/11/2015· I/A 10
- RevocacionesPublished 12/03/2012· Registered 27/02/2012· I/A 8
- RevocacionesPublished 22/08/2011· Registered 03/08/2011· I/A 6
- NombramientosPublished 22/08/2011· Registered 03/08/2011· I/A 5
- Ceses/DimisionesPublished 04/05/2011· Registered 11/04/2011· I/A 4
- NombramientosPublished 04/05/2011· Registered 11/04/2011· I/A 4
- NombramientosPublished 28/05/2010· Registered 05/05/2010· I/A 3
- Ceses/DimisionesPublished 21/05/2010· Registered 05/05/2010· I/A 2
- NombramientosPublished 21/05/2010· Registered 05/05/2010· I/A 2
- Modificaciones estatutariasPublished 21/05/2010· Registered 05/05/2010· I/A 2
- Cambio de domicilio socialPublished 21/05/2010· Registered 05/05/2010· I/A 2
Changes
- 21/05/2010Cambio de domicilio social
AVDA HYTASSA 1 - ESQ
- 21/05/2010Modificaciones estatutarias
Timeline (BORME)
- 14/09/2016#4024229Ceses/DimisionesNombramientos
CONSTRUTA SOLAL-ANDALUS SL. Ceses/Dimisiones. Adm. Unico: EOC GENERAL DE INGENIERIA SL. Nombramientos. Adm. Unico: MONJE GUTIERREZ DIEGO. Datos registrales. T 5233 , F 150, S 8, H SE 86139, I/A 11 ( 6.09.16).
- 04/12/2015#3620226Revocaciones
CONSTRUTA SOLAL-ANDALUS SL. Revocaciones. Apo.Sol.: MONJE GUTIERREZ SUSANA. Datos registrales. T 5233 , F 150, S 8, H SE 86139, I/A 10 (25.11.15).
- 21/09/2015#3507818
CONSTRUTA SOLAL-ANDALUS SL. Otros conceptos: DON FERNANDO ARBOLEDAS GARCIA sustituye a doña Susana Monje Gutiérrez como representante persona física del administrador único, que es "EOC GENERAL DE INGENIERIA, S.L.". Datos registrales. T 5233 , F 149,… - 12/03/2012#1636187Revocaciones
CONSTRUTA SOLAL-ANDALUS SL. Revocaciones. Apoderado: HERNANDEZ ESCRIBANO ALFONSO. Datos registrales. T 5233 , F 149, S 8, H SE 86139, I/A 8 (27.02.12).
- 22/08/2011#1351364Revocaciones
CONSTRUTA SOLAL-ANDALUS SL. Revocaciones. Apoderado: MONTESINOS DOMINGO JOSE LUIS. Datos registrales. T 5233 , F 148, S 8, H SE 86139, I/A 6 ( 3.08.11).
- 22/08/2011#1351363Nombramientos
CONSTRUTA SOLAL-ANDALUS SL. Nombramientos. Apo.Sol.: MONJE GUTIERREZ SUSANA;MONJE GUTIERREZ DIEGO. Datos registrales. T 5233 , F 147, S 8, H SE 86139, I/A 5 ( 3.08.11).
- 04/05/2011#1197204Ceses/DimisionesNombramientos
CONSTRUTA SOLAL-ANDALUS SL. Ceses/Dimisiones. Auditor: G.T.C. AUDITORES SL. Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 5233 , F 147, S 8, H SE 86139, I/A 4 (11.04.11).
- 28/05/2010#740484Nombramientos
CONSTRUTA SOLAL-ANDALUS SL. Nombramientos. Auditor: G.T.C. AUDITORES SL. Datos registrales. T 5233 , F 146, S 8, H SE 86139, I/A 3 ( 5.05.10).
- 21/05/2010#730738Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUTA SOLAL-ANDALUS SL. Ceses/Dimisiones. Adm. Mancom.: EOC DE OBRAS Y SERVICIOS SA;CONSTRUCTORA HISPANICA SA. Nombramientos. Adm. Unico: EOC GENERAL DE INGENIERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Cambio …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.