EMPRESA CONSTRUCTORA GRANADINA SA

Hoja GR3773· NIF A18038679

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Camara Aguilera Jose Luis, Fernandez Del Castillo Maria De La O

Legal information

Legal information for EMPRESA CONSTRUCTORA GRANADINA SA

NIF
Hoja registral
IRUS1000201022432
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1364 · Folio 153 · Hoja GR3773
StatusVigente

Activity

EMPRESA CONSTRUCTORA GRANADINA SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 7 October 2009 to 25 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EMPRESA CONSTRUCTORA …Camara Aguilera Jose LuisCamara Aguilera Jose…Fernandez Del Castillo Maria De La OFernandez Del Castil…

Registered actos

  1. ReeleccionesPublished 25/10/2021· Registered 19/10/2021· I/A 21
  2. ReeleccionesPublished 07/10/2015· Registered 01/10/2015· I/A 20
  3. Ceses/DimisionesPublished 07/10/2009· Registered 28/09/2009· I/A 19
  4. NombramientosPublished 07/10/2009· Registered 28/09/2009· I/A 19
  5. Modificaciones estatutariasPublished 07/10/2009· Registered 28/09/2009· I/A 19

Changes

  1. 07/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2021#6652276
    Reelecciones
    EMPRESA CONSTRUCTORA GRANADINA SA. Reelecciones. Adm. Solid.: FERNANDEZ DEL CASTILLO MARIA DE LA O;CAMARA AGUILERA JOSE LUIS. Datos registrales. T 1364 , F 153, S 8, H GR 3773, I/A 21 (19.10.21).
  2. 07/10/2015#3528709
    Reelecciones
    EMPRESA CONSTRUCTORA GRANADINA SA. Reelecciones. Adm. Solid.: FERNANDEZ DEL CASTILLO MARIA DE LA O;CAMARA AGUILERA JOSE LUIS. Datos registrales. T 1364 , F 153, S 8, H GR 3773, I/A 20 ( 1.10.15).
  3. 07/10/2009#410936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMPRESA CONSTRUCTORA GRANADINA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARRIDO JUAN. Nombramientos. Adm. Solid.: FERNANDEZ DEL CASTILLO MARIA DE LA O;CAMARA AGUILERA JOSE LUIS. Modificaciones estatutarias. Art. 19. Modificado por cambio órgano de…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCamino Forestal, número 1. -C.P. 18140-, GRANADA, ZUBIA, LA
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.

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