CONSTRUCCIONES ANTONIO RODRIGUEZ E HIJO SA
Hoja OR1357· NIF A32105678
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 680 400,00 €
- Directors :
- Cid Fernandez Maria Cristina, Conde Rodriguez Alberto, Lopez Rodriguez Maria, Quintana Devesa Olga, Blanco Fernandez Modesta, Rodriguez Rodriguez Antonio, Rodriguez Blanco Carlos
- Former name :
- REATUR SA
Legal information
Legal information for CONSTRUCCIONES ANTONIO RODRIGUEZ E HIJO SA
Activity
CONSTRUCCIONES ANTONIO RODRIGUEZ E HIJO SA is a Sociedad Anónima (SA) with its registered office in Allariz (Ourense, Galicia). The Spanish commercial register has published 12 filings for this company, from 15 January 2009 to 31 October 2023, across 3 distinct types of filing. Its registered share capital is 680 400,00 €.
Directors and representatives
Directors
Current
- Cid Fernandez Maria CristinaSince 23/12/2008PresidenteConsejero
- Conde Rodriguez AlbertoSince 25/06/2020Consejero DelegadoConsejeroSecretario
- Lopez Rodriguez MariaSince 23/10/2023Consejero
- Quintana Devesa OlgaSince 23/12/2008Consejero
- Blanco Fernandez ModestaConsejero
- Rodriguez Rodriguez AntonioConsejero
- Rodriguez Blanco CarlosConsejero
Former
- Garcia Suarez FranciscoCeased on 25/06/2020PresidenteConsejero
- Varela Lopez BernardoCeased on 23/10/2023Consejero
- Bouzas Gonzalez Ramon SantiagoCeased on 23/12/2008Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2023· Registered 23/10/2023· I/A 13
- NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 13
- Ceses/DimisionesPublished 03/07/2020· Registered 25/06/2020· I/A 12
- NombramientosPublished 03/07/2020· Registered 25/06/2020· I/A 12
- Ceses/DimisionesPublished 17/12/2015· Registered 07/12/2015· I/A 11
- NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 11
- Ceses/DimisionesPublished 09/07/2014· Registered 27/06/2014· I/A 10
- NombramientosPublished 09/07/2014· Registered 27/06/2014· I/A 10
- Ampliación de capitalPublished 02/10/2012· Registered 14/09/2012· I/A 9
- Ampliación de capitalPublished 09/06/2010· Registered 26/05/2010· I/A 8
- Ceses/DimisionesPublished 15/01/2009· Registered 23/12/2008· I/A 7
- NombramientosPublished 15/01/2009· Registered 23/12/2008· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
REATUR SA→CONSTRUCCIONES ANTONIO RODRIGUEZ E HIJO SA
Capital · events
- 02/10/2012Ampliación de capitalResulting capital: 680 400,00 €
- 09/06/2010Ampliación de capitalResulting capital: 480 000,00 €
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)
- 31/10/2023#7772522
Company name: REATUR SA
Ceses/DimisionesNombramientosREATUR SA. Ceses/Dimisiones. Consejero: CID FERNANDEZ MARIA CRISTINA. Presidente: CID FERNANDEZ MARIA CRISTINA. Consejero: CONDE RODRIGUEZ ALBERTO. Secretario: CONDE RODRIGUEZ ALBERTO. Consejero: VARELA LOPEZ BERNARDO. Con.Delegado: CONDE RODRIGUEZ A… - 03/07/2020#5930162
Company name: REATUR SA
Ceses/DimisionesNombramientosREATUR SA. Ceses/Dimisiones. Consejero: GARCIA SUAREZ FRANCISCO;CID FERNANDEZ MARIA CRISTINA;VARELA LOPEZ BERNARDO. Presidente: GARCIA SUAREZ FRANCISCO. Secretario: CID FERNANDEZ MARIA CRISTINA. Con.Delegado: CID FERNANDEZ MARIA CRISTINA. Nombramient… - 17/12/2015#3637331
Company name: REATUR SA
Ceses/DimisionesNombramientosREATUR SA. Ceses/Dimisiones. Consejero: GARCIA SUAREZ FRANCISCO;CID FERNANDEZ MARIA CRISTINA;QUINTANA DEVESA OLGA. Presidente: GARCIA SUAREZ FRANCISCO. Secretario: CID FERNANDEZ MARIA CRISTINA. Con.Delegado: CID FERNANDEZ MARIA CRISTINA. Nombramiento… - 09/07/2014#2883598
Company name: REATUR SA
Ceses/DimisionesNombramientosREATUR SA. Ceses/Dimisiones. Consejero: GARCIA SUAREZ FRANCISCO;CID FERNANDEZ MARIA CRISTINA;QUINTANA DEVESA OLGA. Presidente: GARCIA SUAREZ FRANCISCO. Secretario: CID FERNANDEZ MARIA CRISTINA. Con.Delegado: CID FERNANDEZ MARIA CRISTINA. Nombramiento… - 02/10/2012#1918257
Company name: REATUR SA
Ampliación de capitalREATUR SA. Ampliación de capital. Suscrito: 200.400,00 Euros. Desembolsado: 200.400,00 Euros. Resultante Suscrito: 680.400,00 Euros. Resultante Desembolsado: 680.400,00 Euros. Datos registrales. T 190 , F 146, S 8, H OR 1357, I/A 9 (14.09.12).
- 09/06/2010#755277
Company name: REATUR SA
Ampliación de capitalREATUR SA. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Resultante Desembolsado: 480.000,00 Euros. Datos registrales. T 190 , F 146, S 8, H OR 1357, I/A 8 (26.05.10).
- 15/01/2009#10995
Company name: REATUR SA
Ceses/DimisionesNombramientosREATUR SA. Ceses/Dimisiones. Consejero: GARCIA SUAREZ FRANCISCO. Presidente: GARCIA SUAREZ FRANCISCO. Consejero: CID FERNANDEZ MARIA CRISTINA. Secretario: CID FERNANDEZ MARIA CRISTINA. Consejero: BOUZAS GONZALEZ RAMON SANTIAGO. Con.Delegado: CID FERN…
Official documents
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Nota informativa mercantil (company extract)
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.