CONSTRUCCIONES CIURO SA
Hoja T4038· NIF A43042324
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ciuro Borrut Cristina, Borrut Sola Maria Cristina
Legal information
Legal information for CONSTRUCCIONES CIURO SA
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
- Ciuro Borrut CristinaSince 11/02/2013Administrador Solidario
- Borrut Sola Maria CristinaSince 11/02/2013Administrador Solidario
Former
- Ciuro Guell JoseCeased on 11/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2024· Registered 30/05/2024· I/A 21
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 21
- Ceses/DimisionesPublished 02/07/2018· Registered 21/06/2018· I/A 20
- NombramientosPublished 02/07/2018· Registered 21/06/2018· I/A 20
- Ceses/DimisionesPublished 18/02/2013· Registered 11/02/2013· I/A 19
- NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 19
- NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 18
- Ceses/DimisionesPublished 08/04/2009· Registered 26/03/2009· I/A 17
- NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 17
- Modificaciones estatutariasPublished 08/04/2009· Registered 26/03/2009· I/A 17
Changes
- 08/04/2009Modificaciones estatutarias
Timeline (BORME)
- 06/06/2024#8112331Ceses/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).
- 02/07/2018#4949962Ceses/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)… - 18/02/2013#2132010Ceses/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).
- 08/04/2009#163561Nombramientos
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 ,… - 08/04/2009#163560Ceses/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.
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.