CARVALLO ESTRUCTURAS SL

Hoja M483838· NIF B54285325

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz De Uribe Eduardo Antonio Juan

Legal information

Legal information for CARVALLO ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000283681160
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26850 · Folio 10 · Hoja M483838
StatusVigente

Activity

CARVALLO ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CARVALLO ESTRUCTURAS …Ortiz De Uribe Eduardo Antonio JuanOrtiz De Uribe Eduar…UBEKA INVERSIONES SOCIEDAD LIMITADAUBEKA INVERSIONES SO…GESTIONES Y PROMOCIONES VALLADOLID SLGESTIONES Y PROMOCIO…UNION INVERSORA CASTELLANA SLUNION INVERSORA CAST…INVERSIONES INMOBILIARIAS RIBACLA 21 SLINVERSIONES INMOBILI…DELITE HABITAT SADELITE HABITAT SASEGUNDA FASE EMPRESARIAL SLSEGUNDA FASE EMPRESA…PINOS ALTA 35 SLPINOS ALTA 35 SLCONSTRUCCIONES TECNOLOGICAS VIPER SLCONSTRUCCIONES TECNO…PABLO`S TRES SLPABLO`S TRES SLINTERIORES, CONFORT Y PROYECTOS, S.LINTERIORES, CONFORT …SERVICIOS GERIATRICOS ZAMORANOS SLSERVICIOS GERIATRICO…WATERMELON BRANDS SLWATERMELON BRANDS SL

Registered actos

  1. Ceses/DimisionesPublished 10/07/2009· Registered 01/07/2009· I/A 2
  2. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 2
  3. Ampliacion del objeto socialPublished 10/07/2009· Registered 01/07/2009· I/A 2
  4. Cambio de domicilio socialPublished 10/07/2009· Registered 01/07/2009· I/A 2

Changes

  1. 10/07/2009Ampliación del objeto social

    2.LA ADQUISICION Y TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES.

  2. 10/07/2009Cambio de domicilio social

    C/ MARIA DE MOLINA 24 - 1º, 4º (MADRID)

Timeline (BORME)

  1. 10/07/2009#300019
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CARVALLO ESTRUCTURAS SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN MANUEL. Nombramientos. Adm. Unico: ORTIZ DE URIBE EDUARDO ANTONIO JUAN. Ampliacion del objeto social. 2.LA ADQUISICION Y TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES. Cambio de …

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 addressC/ MARIA DE MOLINA 24 - 1º, 4º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province