CONSTRU-ROMESAR SL

Hoja LU16715· NIF B27437664

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2012
Director :
Urdi Sanchez Ana
Former name :
PROMOCIONES Y CONSTRUCCIONES LOPEZ URDI SL

Legal information

Legal information for CONSTRU-ROMESAR SL

NIF
Hoja registral
IRUS1000064663666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2012
LocalityLugo
Register referenceTomo 445 · Folio 3 · Hoja LU16715
Former names
PROMOCIONES Y CONSTRUCCIONES LOPEZ URDI SL2012-09-20 → 2015-07-13
StatusVigente

Activity

CONSTRU-ROMESAR SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 20 September 2012. The Spanish commercial register has published 8 filings for this company, from 20 September 2012 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la construcción, promoción, reparación, arrendamiento y conservación de cualquier clase de edificios, naves industriales y obras públicas. Compraventa de terrenos, edificios y construcciones, la compraventa de unidades o complejos construidos, viviendas y locales. Promoción de edificios nuevos, urba.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRU-ROMESAR SLUrdi Sanchez AnaUrdi Sanchez AnaJULARUTA 2020 SLJULARUTA 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 09/11/2023· I/A 5
  2. NombramientosPublished 21/11/2023· Registered 09/11/2023· I/A 5
  3. Ceses/DimisionesPublished 16/03/2023· Registered 08/03/2023· I/A 4
  4. NombramientosPublished 16/03/2023· Registered 08/03/2023· I/A 4
  5. Cambio de denominación socialPublished 13/07/2015· Registered 02/07/2015· I/A 3
  6. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 2
  7. ConstituciónPublished 20/09/2012· Registered 10/09/2012· I/A 1
  8. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 16/03/2023Cambio de denominación social

    PROMOCIONES Y CONSTRUCCIONES LOPEZ URDI SL→CONSTRU-ROMESAR SL

Capital · events

  1. 20/09/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/11/2023#7802586
    Ceses/DimisionesNombramientos
    CONSTRU-ROMESAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALEZ JULIO. Nombramientos. Adm. Unico: URDI SANCHEZ ANA. Datos registrales. T 445 , F 3, S 8, H LU 16715, I/A 5 ( 9.11.23).
  2. 16/03/2023#7440767
    Ceses/DimisionesNombramientos
    CONSTRU-ROMESAR SL. Ceses/Dimisiones. Adm. Unico: URDI SANCHEZ ANA. Nombramientos. Adm. Unico: LOPEZ GONZALEZ JULIO. Datos registrales. T 445 , F 3, S 8, H LU 16715, I/A 4 ( 8.03.23).
  3. 13/07/2015#3411476

    Company name: PROMOCIONES Y CONSTRUCCIONES LOPEZ URDI SL

    Cambio de denominación social
    PROMOCIONES Y CONSTRUCCIONES LOPEZ URDI SL. Cambio de denominación social. CONSTRU-ROMESAR SL. Datos registrales. T 445 , F 2, S 8, H LU 16715, I/A 3 ( 2.07.15).
  4. 20/09/2012#1900659

    Company name: PROMOCIONES Y CONSTRUCCIONES LOPEZ URDI SL

    Nombramientos
    PROMOCIONES Y CONSTRUCCIONES LOPEZ URDI SL. Nombramientos. Apoderado: LOPEZ GONZALEZ JULIO. Datos registrales. T 445 , F 2, S 8, H LU 16715, I/A 2 (10.09.12).
  5. 20/09/2012#1900658

    Company name: PROMOCIONES Y CONSTRUCCIONES LOPEZ URDI SL

    ConstituciónNombramientos
    PROMOCIONES Y CONSTRUCCIONES LOPEZ URDI SL. Constitución. Comienzo de operaciones: 5.09.12. Objeto social: la construcción, promoción, reparación, arrendamiento y conservación de cualquier clase de edificios, naves industriales y obras públicas. Comp…

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 2012

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/ MONTERO RIOS 78 80 ENTR, Lugo
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 — Lugo — are listed together, with their address.

Prospect this province