CONSTRUCCIONES CARMONA ROBLES SL

Hoja SE25757· NIF B41766858

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prados Carmona Juan

Legal information

Legal information for CONSTRUCCIONES CARMONA ROBLES SL

NIF
Hoja registral
IRUS1000014234031
Legal formSociedad Limitada (SL)
LocalityEstepa
Phone
Register referenceTomo 2306 · Folio 36 · Hoja SE25757
StatusVigente

Activity

CONSTRUCCIONES CARMONA ROBLES SL is a Sociedad Limitada (SL) with its registered office in Estepa (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 30 December 2011 to 2 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES CARMON…Prados Carmona JuanPrados Carmona JuanPRADOS MASAN SLPRADOS MASAN SL

Registered actos

  1. Ceses/DimisionesPublished 02/03/2021· Registered 19/02/2021· I/A 8
  2. NombramientosPublished 02/03/2021· Registered 19/02/2021· I/A 8
  3. Ceses/DimisionesPublished 23/11/2018· Registered 16/11/2018· I/A 7
  4. Modificaciones estatutariasPublished 29/10/2018· Registered 18/10/2018· I/A 6
  5. ReeleccionesPublished 26/09/2017· Registered 18/09/2017· I/A 5
  6. Modificaciones estatutariasPublished 26/09/2017· Registered 18/09/2017· I/A 5
  7. ReeleccionesPublished 30/12/2011· Registered 16/12/2011· I/A 4

Changes

  1. 29/10/2018Modificaciones estatutarias
  2. 26/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2021#6286916
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARMONA ROBLES SL. Ceses/Dimisiones. Adm. Mancom.: PRADOS CARMONA JUAN;ROBLES CARMONA JUAN. Nombramientos. Adm. Unico: PRADOS CARMONA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  2. 23/11/2018#5143939
    Ceses/Dimisiones
    CONSTRUCCIONES CARMONA ROBLES SL. Ceses/Dimisiones. Adm. Mancom.: CARMONA RICO RAFAEL. Datos registrales. T 2306 , F 36, S 8, H SE 25757, I/A 7 (16.11.18).
  3. 29/10/2018#5105493
    Modificaciones estatutarias
    CONSTRUCCIONES CARMONA ROBLES SL. Modificaciones estatutarias. Modifica el apartado 3 del artículo 9 de los Estatutos Sociales, referente a la retribución de los Administradores. Datos registrales. T 2306 , F 35, S 8, H SE 25757, I/A 6 (18.10.18).
  4. 26/09/2017#4555269
    ReeleccionesModificaciones estatutarias
    CONSTRUCCIONES CARMONA ROBLES SL. Reelecciones. Adm. Mancom.: PRADOS CARMONA JUAN;CARMONA RICO RAFAEL;ROBLES CARMONA JUAN. Modificaciones estatutarias. 9. ADMINISTRACION.- . Otros conceptos: PASA A INDEFINIDO LA DURACION DEL CARGO.- Datos registrales…
  5. 30/12/2011#1528043
    Reelecciones
    CONSTRUCCIONES CARMONA ROBLES SL. Reelecciones. Adm. Mancom.: PRADOS CARMONA JUAN;CARMONA RICO RAFAEL;ROBLES CARMONA JUAN. Datos registrales. T 2306 , F 34, S 8, H SE 25757, I/A 4 (16.12.11).

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 addressBADOLATOSA NUMERO 129, SEVILLA, ESTEPA
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