CONSTRUCCIONES MONFORT Y ROSA SOCIEDAD LIMITADA

Hoja A2740· NIF B03055548

Struck off · 14/01/2013Alicante
Legal form :
Sociedad Limitada (SL)
Former name :
TENANOVA SOCIEDAD LIMITADA

Legal information

Legal information for CONSTRUCCIONES MONFORT Y ROSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000396647476
Legal formSociedad Limitada (SL)
Register referenceTomo 1216 · Folio 71 · Hoja A2740
Former names
TENANOVA SOCIEDAD LIMITADA2011-07-11 → 2013-01-14
StatusExtinguida

Activity

CONSTRUCCIONES MONFORT Y ROSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 11 July 2011 to 14 January 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MONFOR…Masanet Gilabert RosarioMasanet Gilabert Ros…

Beneficial owner (UBO)

Masanet Gilabert Rosario100 %

Individual · ultimate beneficial owner · since 11/01/2013

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MONFOR…Masanet Gilabert RosarioMasanet Gilabert Ros…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2013· Registered 07/01/2013· I/A 5
  2. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 5
  3. DisoluciónPublished 14/01/2013· Registered 07/01/2013· I/A 5
  4. ExtinciónPublished 14/01/2013· Registered 07/01/2013· I/A 5
  5. Declaración de unipersonalidadPublished 11/01/2013· Registered 02/01/2013· I/A 4

Changes

  1. Cambio de denominación social (Registro Mercantil)

    TENANOVA SOCIEDAD LIMITADACONSTRUCCIONES MONFORT Y ROSA SOCIEDAD LIMITADA

  2. 14/01/2013Disolución
  3. 14/01/2013Extinción
  4. 11/01/2013Declaración de unipersonalidad

    MASANET GILABERT ROSARIO

Timeline (BORME)

  1. 14/01/2013#2065883

    Company name: TENANOVA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    TENANOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MASANET GILABERT ROSARIO. Adm. Unico: MASANET GILABERT ROSARIO. Nombramientos. Liquidador: MASANET GILABERT ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1216 , F 71, S 8, H
  2. 11/01/2013#2063273

    Company name: TENANOVA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    TENANOVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MASANET GILABERT ROSARIO. Datos registrales. T 1216 , F 71, S 8, H A 2740, I/A 4 ( 2.01.13).
  3. 04/05/2012#1709581

    Company name: TENANOVA SOCIEDAD LIMITADA

    TENANOVA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1216 , F 70, S 8, H A 2740, I/A 3 H (21.04.12).
  4. 11/07/2011#1294566

    Company name: TENANOVA SOCIEDAD LIMITADA

    TENANOVA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1216 , F 70, S 8, H A 2740, I/A 3 H (29.06.11).

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.