EXCAVACIONES MUNE SA

Hoja M138693· NIF A78514577

VigenteMadrid
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Anónima (SA)
Directors :
Melones Manchado Adela, Melones Manchado Joaquin

Legal information

Legal information for EXCAVACIONES MUNE SA

NIF
Hoja registral
IRUS1000241412849
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 8617 · Folio 130 · Hoja M138693
StatusVigente

Activity

EXCAVACIONES MUNE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 11 filings for this company, from 27 January 2011 to 10 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
EXCAVACIONES MUNE SAMelones Manchado AdelaMelones Manchado Ade…Melones Manchado JoaquinMelones Manchado Joa…ARIDOS ARESA SLARIDOS ARESA SL

Registered actos

  1. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 19
  2. ReeleccionesPublished 10/06/2022· Registered 03/06/2022· I/A 18
  3. ReeleccionesPublished 11/08/2017· Registered 31/07/2017· I/A 17
  4. Ceses/DimisionesPublished 06/09/2012· Registered 27/08/2012· I/A 16
  5. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 16
  6. Modificaciones estatutariasPublished 06/09/2012· Registered 27/08/2012· I/A 16
  7. NombramientosPublished 11/05/2012· Registered 26/04/2012· I/A 15
  8. Ceses/DimisionesPublished 18/08/2011· Registered 08/08/2011· I/A 14
  9. NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 14
  10. Modificaciones estatutariasPublished 18/08/2011· Registered 08/08/2011· I/A 14
  11. ReeleccionesPublished 27/01/2011· Registered 17/01/2011· I/A 13

Changes

  1. 06/09/2012Modificaciones estatutarias
  2. 18/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2024#8116504
    Nombramientos
    EXCAVACIONES MUNE SA. Nombramientos. Auditor: AUDEM AUDITORES SL. Datos registrales. S 8 , H M 138693, I/A 19 ( 3.06.24).
  2. 10/06/2022#7016153
    Reelecciones
    EXCAVACIONES MUNE SA. Reelecciones. Adm. Solid.: MELONES MANCHADO JOAQUIN;MELONES MANCHADO ADELA. Datos registrales. T 8617 , F 130, S 8, H M 138693, I/A 18 ( 3.06.22).
  3. 11/08/2017#4504842
    Reelecciones
    EXCAVACIONES MUNE SA. Reelecciones. Adm. Solid.: MELONES MANCHADO JOAQUIN;MELONES MANCHADO ADELA. Datos registrales. T 8617 , F 130, S 8, H M 138693, I/A 17 (31.07.17).
  4. 06/09/2012#1885329
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCAVACIONES MUNE SA. Ceses/Dimisiones. Adm. Unico: MELONES RUIZ JAVIER. Nombramientos. Adm. Solid.: MELONES MANCHADO JOAQUIN;MELONES MANCHADO ADELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  5. 11/05/2012#1721180
    Nombramientos
    EXCAVACIONES MUNE SA. Nombramientos. Apoderado: MELONES MANCHADO ADELA. Datos registrales. T 8617 , F 128, S 8, H M 138693, I/A 15 (26.04.12).
  6. 18/08/2011#1347902
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCAVACIONES MUNE SA. Ceses/Dimisiones. Adm. Solid.: MELONES RUIZ JAVIER;MELONES RUIZ JOAQUIN. Nombramientos. Adm. Unico: MELONES RUIZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  7. 27/01/2011#1039942
    Reelecciones
    EXCAVACIONES MUNE SA. Reelecciones. Auditor: AUDEM AUDITORES SL. Datos registrales. T 8617 , F 126, S 8, H M 138693, I/A 13 (17.01.11).

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 addressBRAVO MURILLO 359, MADRID
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 — Preparación de terrenos — are listed together.

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