CONSTRUCCIONES ARAZ SOCIEDAD LIMITADA

Hoja M41702· NIF B80182215

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Abad Ivan

Legal information

Legal information for CONSTRUCCIONES ARAZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000247635054
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 2376 · Folio 17 · Hoja M41702
StatusVigente

Activity

CONSTRUCCIONES ARAZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 30 September 2010 to 24 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES ARAZ S…Rodriguez Abad IvanRodriguez Abad IvanCONSTRUCCIONES Y REHABILITACIONES DEL HENARES SLCONSTRUCCIONES Y REH…ESTUDIOS Y PROYECTOS ARTEMISA SLESTUDIOS Y PROYECTOS…

Cap table · shareholdings

  • RODRIGUEZ ABAD IVAN. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& EL CAMBIO DE SOCIO UNICO, SIENDO EL MISMO RODRIGUEZ ABAD IVAN100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RODRIGUEZ ABAD IVAN. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& EL CAMBIO DE SOCIO UNICO, SIENDO EL MISMO RODRIGUEZ ABAD IVAN100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 24/08/2023· Registered 17/08/2023· I/A 6
  2. Ampliacion del objeto socialPublished 30/09/2010· Registered 21/09/2010· I/A 5
  3. Cambio de domicilio socialPublished 30/09/2010· Registered 21/09/2010· I/A 5

Changes

  1. 24/08/2023Cambio de domicilio social

    C/ CORPA 14 - LOS HUEROS (VILLALBILLA)

  2. 30/09/2010Ampliación del objeto social

    LA COMPRA Y VENTA DE AUTOMOVILES, MOTOCICLETAS Y DEMAS VEHICULOS DE MOTOR,LA REPARACION, MANTENIMIENTO Y PUESTA A PUNTO DE VEHICULOS DE MOTOR, LA COMPRAVENTA, DISTRIBUCION E INSTALACION DE REPUESTOS, LUBRICANTES Y ACCESORIOS.

  3. 30/09/2010Cambio de domicilio social

    C/ RIO MIÑO, 9 LOS HUEROS (VILLALBILLA)

Timeline (BORME)

  1. 24/08/2023#7687030
    Cambio de domicilio social
    CONSTRUCCIONES ARAZ SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CORPA 14 - LOS HUEROS (VILLALBILLA). Datos registrales. T 2376 , F 17, S 8, H M 41702, I/A 6 (17.08.23).
  2. 07/04/2014#2754353
    Cambio de identidad del socio único
    CONSTRUCCIONES ARAZ SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ ABAD IVAN. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& EL CAMBIO DE SOCIO UNICO, SIENDO EL MISMO RODRIGUEZ ABAD IVAN. Datos regist…
  3. 30/09/2010#893439
    Ampliacion del objeto socialCambio de domicilio social
    CONSTRUCCIONES ARAZ SOCIEDAD LIMITADA. Ampliacion del objeto social. LA COMPRA Y VENTA DE AUTOMOVILES, MOTOCICLETAS Y DEMAS VEHICULOS DE MOTOR,LA REPARACION, MANTENIMIENTO Y PUESTA A PUNTO DE VEHICULOS DE MOTOR, LA COMPRAVENTA, DISTRIBUCION E INSTALA…

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/ CORPA 14 - LOS HUEROS (VILLALBILLA), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector