ROVER MANTENIMIENTO DE INFRAESTRUCTURAS SL
Hoja M716282· NIF B88610647
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 450 000,00 €
- Incorporation :
- 02/04/2020
- Director :
- SAUCO INVERSIONES SL
Legal information
Legal information for ROVER MANTENIMIENTO DE INFRAESTRUCTURAS SL
Activity
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Corporate purpose
CONSTRUCCION DE CARRETERAS Y AUTOPISTAS.
Directors and representatives
Directors
Current
- SAUCO INVERSIONES SLSince 26/03/2020Administrador Único
Authorised representatives
Current
- Rodriguez Verdugo AlfredoSince 26/03/2020Representante
- Arechaga Iribarnegaray AnaSince 08/10/2020Apoderado
- Rodriguez Verdugo EstrellaSince 08/10/2020Apoderado
- Ros Valencia Jose MariaSince 08/10/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 2
- ConstituciónPublished 02/04/2020· Registered 26/03/2020· I/A 1
- NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 1
Capital · events
- 02/04/2020ConstituciónInitial capital: 9 450 000,00 €
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)
- 16/10/2020#6075940Nombramientos
ROVER MANTENIMIENTO DE INFRAESTRUCTURAS SL. Nombramientos. Apoderado: RODRIGUEZ VERDUGO ESTRELLA;ARECHAGA IRIBARNEGARAY ANA;ROS VALENCIA JOSE MARIA. Datos registrales. T 40319 , F 193, S 8, H M 716282, I/A 2 ( 8.10.20).
- 02/04/2020#5863823ConstituciónNombramientos
ROVER MANTENIMIENTO DE INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 28.02.20. Objeto social: CONSTRUCCION DE CARRETERAS Y AUTOPISTAS. Domicilio: C/ OCHANDIANO 18 (MADRID). Capital: 9.450.000,00 Euros. Nombramientos. Adm. Unico: SAUCO I…
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· Incorporated 2020
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.