filings.es

EDIFICIOS Y CONTRATAS MALAGA SA

Hoja MA6761· NIF A29153582

Struck off · 05/10/2012Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
24 040,80 €

Legal information

Legal information for EDIFICIOS Y CONTRATAS MALAGA SA

NIF
Hoja registral
IRUS1000401848870
Legal formSociedad Anónima (SA)
Share capital24 040,80 €
LocalityMálaga
Register referenceTomo 2047 · Folio 82 · Hoja MA6761

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2012· Registered 21/09/2012· I/A 15
  2. RevocacionesPublished 05/10/2012· Registered 21/09/2012· I/A 15
  3. NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 15
  4. DisoluciónPublished 05/10/2012· Registered 21/09/2012· I/A 15
  5. ExtinciónPublished 05/10/2012· Registered 21/09/2012· I/A 15
  6. Reducción de capitalPublished 05/10/2012· Registered 21/09/2012· I/A 14
  7. NombramientosPublished 27/10/2010· Registered 13/10/2010· I/A 13

Changes

  1. 05/10/2012Disolución
  2. 05/10/2012Extinción

Capital · events

  1. 05/10/2012Reducción de capital
    Resulting capital: 24 040,80 €

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. 05/10/2012#1924677
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EDIFICIOS Y CONTRATAS MALAGA SA. Ceses/Dimisiones. Adm. Unico: CARVAJAL ROJAS MARIA HELENA. Revocaciones. Apoderado: RICO RUIZ ISIDRO;CABELLO DE LA RUBIA FRANCISCO DE PAULA;RICO RUIZ ISIDRO. Apo.Sol.: CABELLO DE LA RUBIA FRANCISCO DE PAULA;FRUTOS DIA…
  2. 05/10/2012#1924676
    Reducción de capital
    EDIFICIOS Y CONTRATAS MALAGA SA. Reducción de capital. Importe reducción: 36.061,20 Euros. Resultante Suscrito: 24.040,80 Euros. Datos registrales. T 2047, L 960, F 82, S 8, H MA 6761, I/A 14 (21.09.12).
  3. 27/10/2010#923386
    Nombramientos
    EDIFICIOS Y CONTRATAS MALAGA SA. Nombramientos. Apoderado: CABELLO CARVAJAL FRANCISCO JAVIER. Datos registrales. T 2047, L 960, F 82, S 8, H MA 6761, I/A 13 (13.10.10).

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.