FUB CONSTRUCTORA SL

Hoja MA110794· NIF B86162088

Struck off · 25/02/2015Málaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Former name :
CALESKINDIA SL

Legal information

Legal information for FUB CONSTRUCTORA SL

NIF
Hoja registral
IRUS1000419640679
Legal formSociedad Limitada (SL)
LocalityBenahavís
Registro MercantilMALAGA
Register referenceTomo 4928 · Folio 53 · Hoja MA110794
Former names
CALESKINDIA SL2011-10-11
StatusExtinguida

Activity

FUB CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 11 October 2011 to 25 February 2015, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

la explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en forma de venta o arriendo (excluido el financiero) de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, la re.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FUB CONSTRUCTORA SLAguado Del Campo Juan DavidAguado Del Campo Jua…ESLES INVERSIONES SLESLES INVERSIONES SL

Cap table · shareholdings

  • FISHER ISLAND LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FISHER ISLAND LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/02/2015· Registered 17/02/2015· I/A 5
  2. RevocacionesPublished 25/02/2015· Registered 17/02/2015· I/A 5
  3. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 5
  4. DisoluciónPublished 25/02/2015· Registered 17/02/2015· I/A 5
  5. ExtinciónPublished 25/02/2015· Registered 17/02/2015· I/A 5
  6. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 3
  7. Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 2
  8. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 2
  9. Cambio de denominación socialPublished 11/10/2011· Registered 29/09/2011· I/A 2
  10. Cambio de domicilio socialPublished 11/10/2011· Registered 29/09/2011· I/A 2
  11. Cambio de objeto socialPublished 11/10/2011· Registered 29/09/2011· I/A 2

Changes

  1. 25/02/2015Disolución
  2. 25/02/2015Extinción
  3. 21/10/2011Cambio de denominación social

    CALESKINDIA SL→FUB CONSTRUCTORA SL

  4. 11/10/2011Cambio de domicilio social

    SECT LA COJA (BENAHAVIS)

  5. 11/10/2011Cambio de objeto social

    la explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en forma de venta o arriendo (excluido el financiero) de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, la re.

Timeline (BORME)

  1. 25/02/2015#3209164
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FUB CONSTRUCTORA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SP DIRECTORS LTD. Revocaciones. Apoderado: BLAZQUEZ CEBALLOS ANDRES. Nombramientos. Liquidador: AGUADO DEL CAMPO JUAN DAVID. Disolución. Voluntaria. Extinción…
  2. 21/10/2011#1423569
    Nombramientos
    FUB CONSTRUCTORA SL. Nombramientos. Apoderado: BLAZQUEZ CEBALLOS ANDRES. Datos registrales. T 4928, L 3836, F 52, S 8, H MA110794, I/A 3 (10.10.11).
  3. 11/10/2011#1408470

    Company name: CALESKINDIA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CALESKINDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: FISHER ISLAND LIMITED. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: SP DIRECTORS LTD. Cambio de denominación social. FUB CONSTRUCTO…

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 addressSECT LA COJA (BENAHAVIS), Benahavís, Málaga
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector