CONSTRUCCIONES MANTE ROMERO SA
Hoja MU7996· NIF A30631923
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Directors :
- Gines Lardin Zambudio, Ivan Lardin Zambudio
- Former name :
- HIDRALARD, SOCIEDAD LIMITADA
Legal information
Legal information for CONSTRUCCIONES MANTE ROMERO SA
Activity
CONSTRUCCIONES MANTE ROMERO SA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 18 October 2012 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Directors and representatives
Directors
Current
- Gines Lardin ZambudioSince 29/01/2021Administrador Mancomunado
- Ivan Lardin ZambudioSince 29/01/2021Administrador Mancomunado
Former
- Rafaela Zambudio MireteCeased on 29/01/2021Administrador Solidario
Authorised representatives
Current
- Gines Lardin CeldranSince 03/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 10
- Ceses/DimisionesPublished 08/02/2021· Registered 29/01/2021· I/A 9
- NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 9
- Cambio de denominación socialPublished 09/08/2016· Registered 02/08/2016· I/A 8
- Reducción de capitalPublished 18/10/2012· Registered 08/10/2012· I/A 7
- Ampliación de capitalPublished 18/10/2012· Registered 08/10/2012· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
HIDRALARD, SOCIEDAD LIMITADA→CONSTRUCCIONES MANTE ROMERO SA
- 08/02/2021Cambio de denominación social
HIDRALARD LOS LARDINES SOCIEDAD LIMITADA→HIDRALARD, SOCIEDAD LIMITADA
Capital · events
- 18/10/2012Reducción de capitalAmpliación de capitalResulting capital: 9 000,00 € (−100 020,00 €)
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)
- 10/02/2021#6250954
Company name: HIDRALARD, SOCIEDAD LIMITADA
NombramientosHIDRALARD, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GINES LARDIN CELDRAN. Datos registrales. T 1331 , F 147, S 8, H MU 7996, I/A 10 ( 3.02.21).
- 08/02/2021#6246259
Company name: HIDRALARD, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosHIDRALARD, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GINES LARDIN CELDRAN;RAFAELA ZAMBUDIO MIRETE. Nombramientos. Adm. Mancom.: GINES LARDIN ZAMBUDIO;IVAN LARDIN ZAMBUDIO. Otros conceptos: Cambio del Organo de Administración: Administradores … - 09/08/2016#3976975
Company name: HIDRALARD LOS LARDINES SOCIEDAD LIMITADA
Cambio de denominación socialHIDRALARD LOS LARDINES SOCIEDAD LIMITADA. Cambio de denominación social. HIDRALARD, SOCIEDAD LIMITADA. Datos registrales. T 1331 , F 147, S 8, H MU 7996, I/A 8 ( 2.08.16).
- 18/10/2012#1940763
Company name: HIDRALARD LOS LARDINES SOCIEDAD LIMITADA
Reducción de capitalAmpliación de capitalHIDRALARD LOS LARDINES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 15,18 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliación de capital. Capital: 100.020,00 Euros. Resultante Suscrito: 109.020,00 Euros. Datos registrales. T 1331 , …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.