CIVILIA EMPRESA CONSTRUCTORA SL

Hoja M470214· NIF B85543270

VigenteMadrid
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Perez Odyl Melody

Legal information

Legal information for CIVILIA EMPRESA CONSTRUCTORA SL

NIF
Hoja registral
IRUS1000282780260
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26084 · Folio 174 · Hoja M470214
StatusVigente

Activity

CIVILIA EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 11 filings for this company, from 19 January 2009 to 4 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
CIVILIA EMPRESA CONST…Muñoz Perez Odyl MelodyMuñoz Perez Odyl Mel…CEIVAL OBRAS CIVILES SLCEIVAL OBRAS CIVILES…PARVI OBRAS CIVILES SLPARVI OBRAS CIVILES …

Registered actos

  1. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 8
  2. Ceses/DimisionesPublished 01/03/2016· Registered 19/02/2016· I/A 7
  3. NombramientosPublished 01/03/2016· Registered 19/02/2016· I/A 7
  4. Ceses/DimisionesPublished 24/07/2014· Registered 16/07/2014· I/A 6
  5. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 6
  6. Cambio de domicilio socialPublished 03/01/2014· Registered 23/12/2013· I/A 5
  7. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 4
  8. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 3
  9. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 3
  10. Ceses/DimisionesPublished 19/01/2009· Registered 05/01/2009· I/A 2
  11. NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 2

Changes

  1. 03/01/2014Cambio de domicilio social

    C/ NARCISO SERRA 25 - LOCAL (MADRID)

Timeline (BORME)

  1. 04/11/2022#7227611
    Nombramientos
    CIVILIA EMPRESA CONSTRUCTORA SL. Nombramientos. Apoderado: GOMEZ SERRANO ESTHER. Datos registrales. T 26084 , F 174, S 8, H M 470214, I/A 8 (27.10.22).
  2. 01/03/2016#3741899
    Ceses/DimisionesNombramientos
    CIVILIA EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: GALLEGO GOMEZ JOSE RAMON. Nombramientos. Adm. Unico: MUÑOZ PEREZ ODYL MELODY. Datos registrales. T 26084 , F 174, S 8, H M 470214, I/A 7 (19.02.16).
  3. 24/07/2014#2905825
    Ceses/DimisionesNombramientos
    CIVILIA EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ PEREZ SHIRLEY ISIS. Nombramientos. Adm. Unico: GALLEGO GOMEZ JOSE RAMON. Datos registrales. T 26084 , F 173, S 8, H M 470214, I/A 6 (16.07.14).
  4. 03/01/2014#10461077
    Cambio de domicilio social
    CIVILIA EMPRESA CONSTRUCTORA SL. Cambio de domicilio social. C/ NARCISO SERRA 25 - LOCAL (MADRID). Datos registrales. T 26084 , F 173, S 8, H M 470214, I/A 5 (23.12.13).
  5. 18/01/2013#2078004
    Nombramientos
    CIVILIA EMPRESA CONSTRUCTORA SL. Nombramientos. Auditor: GAMEZ ROMAN ANTONIO FRANCISCO. Aud.Supl.: GONZALEZ GARCIA ALMUDENA. Datos registrales. T 26084 , F 173, S 8, H M 470214, I/A 4 (10.01.13).
  6. 24/04/2012#1698042
    Ceses/DimisionesNombramientos
    CIVILIA EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: GALLEGO GOMEZ JOSE RAMON. Nombramientos. Adm. Unico: MUÑOZ PEREZ SHIRLEY ISIS. Datos registrales. T 26084 , F 173, S 8, H M 470214, I/A 3 (12.04.12).
  7. 19/01/2009#15816
    Ceses/DimisionesNombramientos
    CIVILIA EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: MORALES LARA JOSE. Nombramientos. Adm. Unico: GALLEGO GOMEZ JOSE RAMON. Datos registrales. T 26084 , F 172, S 8, H M 470214, I/A 2 ( 5.01.09).

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/ NARCISO SERRA 25 - LOCAL (MADRID), Madrid
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 — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector