CONSTRUCCIONES MOZAGA SOCIEDAD LIMITADA

Hoja IL746· NIF B35142660

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Vila Cervera Francisco Salvador

Legal information

Legal information for CONSTRUCCIONES MOZAGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217765267
Legal formSociedad Limitada (SL)
Register referenceTomo 22 · Folio 101 · Hoja IL746
StatusVigente

Activity

CONSTRUCCIONES MOZAGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 28 January 2009 to 13 May 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES MOZAGA…Vila Cervera Francisco SalvadorVila Cervera Francis…ASEL LEYVA SOCIEDAD LIMITADAASEL LEYVA SOCIEDAD …ASEL LEYVA SLASEL LEYVA SLNIF:B80274038NIF:B80274038

Registered actos

  1. RevocacionesPublished 13/05/2016· Registered 06/05/2016· I/A 11
  2. Ceses/DimisionesPublished 13/05/2016· Registered 06/05/2016· I/A 10
  3. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 10
  4. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 9
  5. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 9
  6. Ceses/DimisionesPublished 19/12/2012· Registered 10/12/2012· I/A 8
  7. NombramientosPublished 19/12/2012· Registered 10/12/2012· I/A 8
  8. Modificaciones estatutariasPublished 19/12/2012· Registered 10/12/2012· I/A 8
  9. Cambio de domicilio socialPublished 19/12/2012· Registered 10/12/2012· I/A 8
  10. NombramientosPublished 16/02/2011· Registered 03/02/2011· I/A 7
  11. Ceses/DimisionesPublished 28/01/2009· Registered 16/01/2009· I/A 6
  12. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 6
  13. Modificaciones estatutariasPublished 28/01/2009· Registered 16/01/2009· I/A 6

Changes

  1. 19/12/2012Cambio de domicilio social

    C/ LA FERMINA, 2 - LOCAL, 6 (ARRECIFE)

  2. 19/12/2012Modificaciones estatutarias
  3. 28/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2016#3855964
    Revocaciones
    CONSTRUCCIONES MOZAGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: JUAN ALVAREZ BERMUDEZ;ALVAREZ BERMUDEZ M& ESPERANZA. Datos registrales. T 22 , F 101, S 8, H IL 746, I/A 11 ( 6.05.16).
  2. 13/05/2016#3855963
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MOZAGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ SOLER JESUS GUILLERMO. Nombramientos. Adm. Unico: VILA CERVERA FRANCISCO SALVADOR. Datos registrales. T 22 , F 101, S 8, H IL 746, I/A 10 ( 6.05.
  3. 26/10/2015#3555171
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MOZAGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CARTA GIUSEPPE. Nombramientos. Adm. Unico: GONZALEZ SOLER JESUS GUILLERMO. Datos registrales. T 22 , F 101, S 8, H IL 746, I/A 9 (19.10.15).
  4. 19/12/2012#2044091
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES MOZAGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: MARTIN RODRIGUEZ MARCIAL GERARDO;ALVAREZ RODRIGUEZ NAIRA. Nombramientos. Adm. Unico: CARTA GIUSEPPE. Modificaciones estatutarias. Cambio del Organo de Ad
  5. 16/02/2011#1075787
    Nombramientos
    CONSTRUCCIONES MOZAGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ALVAREZ BERMUDEZ M& ESPERANZA. Datos registrales. T 22 , F 100, S 8, H IL 746, I/A 7 ( 3.02.11).
  6. 28/01/2009#36881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MOZAGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: JUAN ALVAREZ BERMUDEZ;MARTIN RODRIGUEZ MARCIAL GERARDO. Nombramientos. Adm. Solid.: MARTIN RODRIGUEZ MARCIAL GERARDO;ALVAREZ RODRIGUEZ NAIRA. Modificaci

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA FERMINA, 2 - LOCAL, 6 (ARRECIFE), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.