PREFABRICADOS CORDERO SA
Hoja J3613· NIF A23043995
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PREFABRICADOS CORDERO SA
Activity
PREFABRICADOS CORDERO SA is a Sociedad Anónima (SA) with its registered office in Jaén (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 12 March 2009 to 14 October 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Cordero Ruiz LucasCeased on 27/02/2019PresidenteConsejero Delegado MancomunadoConsejero
- Cordero Ruiz AntonioCeased on 27/02/2019VicepresidenteConsejero
- Cordero Cordero JuanCeased on 27/02/2019Consejero Delegado MancomunadoConsejero
- Cordero Ruiz FranciscoCeased on 27/02/2019Consejero Delegado MancomunadoConsejeroSecretario
- Cordero Ruiz JoseCeased on 27/02/2019Consejero
- Durban Sanchez FernandoCeased on 05/10/2020Liquidador
Directors network map
Registered actos
- ExtinciónPublished 14/10/2020· Registered 05/10/2020· I/A 15
- Ceses/DimisionesPublished 05/03/2019· Registered 27/02/2019· I/A 14
- NombramientosPublished 05/03/2019· Registered 27/02/2019· I/A 14
- DisoluciónPublished 05/03/2019· Registered 27/02/2019· I/A 14
- Ceses/DimisionesPublished 28/02/2017· Registered 21/02/2017· I/A 13
- NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 13
- Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 12
- NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 12
- RevocacionesPublished 12/03/2009· Registered 03/03/2009· I/A 11
- NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 11
Changes
- 14/10/2020Extinción
- 05/03/2019Cambio de denominación social
PREFABRICADOS CORDERO SA→PREFABRICADOS CORDERO SA EN LIQUIDACION
- 05/03/2019Disolución
Timeline (BORME)
- 14/10/2020#6071966Extinción
PREFABRICADOS CORDERO SA. Extinción. Datos registrales. T 125 , F 47, S 8, H J 3613, I/A 15 ( 5.10.20).
- 05/03/2019#5291077
Company name: PREFABRICADOS CORDERO SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPREFABRICADOS CORDERO SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: CORDERO RUIZ LUCAS. Presidente: CORDERO RUIZ LUCAS. Consejero: CORDERO RUIZ ANTONIO. Vicepresid.: CORDERO RUIZ ANTONIO. Consejero: CORDERO RUIZ FRANCISCO. Secretario: CORDERO RUIZ … - 28/02/2017#4267074Ceses/DimisionesNombramientos
PREFABRICADOS CORDERO SA. Ceses/Dimisiones. Consejero: CORDERO RUIZ LUCAS. Presidente: CORDERO RUIZ LUCAS. Consejero: CORDERO RUIZ JOSE. Vicepresid.: CORDERO RUIZ JOSE. Consejero: CORDERO RUIZ ANTONIO. Secretario: CORDERO RUIZ ANTONIO. Con.Delegado: … - 23/10/2013#2504475Ceses/DimisionesNombramientos
PREFABRICADOS CORDERO SA. Ceses/Dimisiones. Consejero: CORDERO RUIZ LUCAS;CORDERO RUIZ JOSE. Presidente: CORDERO RUIZ LUCAS. Vicepresid.: CORDERO RUIZ JOSE. Consejero: CORDERO RUIZ ANTONIO. Secretario: CORDERO RUIZ ANTONIO. Con.Delegado: CORDERO RUIZ… - 12/03/2009#116989RevocacionesNombramientos
PREFABRICADOS CORDERO SA. Revocaciones. Apoderado: CORDERO CORDERO ANTONIO. Nombramientos. Con.Delegado: CORDERO RUIZ ANTONIO. Datos registrales. T 125 , F 46, S 8, H J 3613, I/A 11 ( 3.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.