CONSTRUCCIONES CIURO SA

Hoja T4038· NIF A43042324

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ciuro Borrut Cristina, Borrut Sola Maria Cristina

Legal information

Legal information for CONSTRUCCIONES CIURO SA

NIF
Hoja registral
IRUS1000105971876
Legal formSociedad Anónima (SA)
LocalityRoda de Berà
Phone
Register referenceTomo 2479 · Folio 41 · Hoja T4038
StatusVigente

Activity

CONSTRUCCIONES CIURO SA is a Sociedad Anónima (SA) with its registered office in Roda de Berà (Tarragona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 8 April 2009 to 6 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2024· Registered 30/05/2024· I/A 21
  2. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 21
  3. Ceses/DimisionesPublished 02/07/2018· Registered 21/06/2018· I/A 20
  4. NombramientosPublished 02/07/2018· Registered 21/06/2018· I/A 20
  5. Ceses/DimisionesPublished 18/02/2013· Registered 11/02/2013· I/A 19
  6. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 19
  7. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 18
  8. Ceses/DimisionesPublished 08/04/2009· Registered 26/03/2009· I/A 17
  9. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 17
  10. Modificaciones estatutariasPublished 08/04/2009· Registered 26/03/2009· I/A 17

Changes

  1. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2024#8112331
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CIURO SA. Ceses/Dimisiones. Adm. Solid.: BORRUT SOLA MARIA CRISTINA;CIURO BORRUT CRISTINA. Nombramientos. Adm. Solid.: BORRUT SOLA MARIA CRISTINA;CIURO BORRUT CRISTINA. Datos registrales. S 8 , H T 4038, I/A 21 (30.05.24).
  2. 02/07/2018#4949962
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CIURO SA. Ceses/Dimisiones. Adm. Solid.: CIURO BORRUT CRISTINA;BORRUT SOLA MARIA CRISTINA. Nombramientos. Adm. Solid.: BORRUT SOLA MARIA CRISTINA;CIURO BORRUT CRISTINA. Datos registrales. T 2479 , F 41, S 8, H T 4038, I/A 20 (21.06.18)
  3. 18/02/2013#2132010
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CIURO SA. Ceses/Dimisiones. Adm. Solid.: CIURO GUELL JOSE;BORRUT SOLA MARIA CRISTINA. Nombramientos. Adm. Solid.: CIURO BORRUT CRISTINA;BORRUT SOLA MARIA CRISTINA. Datos registrales. T 2479 , F 41, S 8, H T 4038, I/A 19 (11.02.13).
  4. 08/04/2009#163561
    Nombramientos
    CONSTRUCCIONES CIURO SA. Cancelaciones de oficio de nombramientos. Auditor: VIDIELLA Y ROSA AUDITORES CENSORES JURADOS DE CUEN. Nombramientos. Auditor: CARDONA DEL ALAMO JOSE ANTONIO. Aud.Supl.: HERNANDEZ ESCUDERO SALOMON. Datos registrales. T 2479 ,
  5. 08/04/2009#163560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES CIURO SA. Ceses/Dimisiones. Adm. Solid.: CIURO GUELL JOSE;BORRUT SOLA MARIA CRISTINA. Nombramientos. Adm. Solid.: CIURO GUELL JOSE;BORRUT SOLA MARIA CRISTINA. Modificaciones estatutarias. 28. Otros.-. Datos registrales. T 237 , F 111, 

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra. d'acces a roda de bara km 1, TARRAGONA, RODA DE BARA, Roda de Berà
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 4683 — are listed together.