CONSTRUCCIONES ECUAPROGRESO SL

Hoja M469857· NIF B85538460

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bajaña Bajaña Carlos Alberto, Bajaña Bajaña Rafael Carlos

Legal information

Legal information for CONSTRUCCIONES ECUAPROGRESO SL

NIF
Hoja registral
IRUS1000282710445
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26068 · Folio 69 · Hoja M469857
StatusVigente

Activity

CONSTRUCCIONES ECUAPROGRESO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 February 2009 to 12 February 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Bajaña Bajaña Rafael Carlos100 %

Individual · ultimate beneficial owner · since 12/02/2009

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Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2009· Registered 02/02/2009· I/A 3
  2. Ceses/DimisionesPublished 05/02/2009· Registered 26/01/2009· I/A 2
  3. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 2

Changes

  1. 12/02/2009Declaración de unipersonalidad

    BAJAÑA BAJAÑA RAFAEL CARLOS

Timeline (BORME)

  1. 12/02/2009#67097
    Declaración de unipersonalidad
    CONSTRUCCIONES ECUAPROGRESO SL. Declaración de unipersonalidad. Socio único: BAJAÑA BAJAÑA RAFAEL CARLOS. Datos registrales. T 26068 , F 69, S 8, H M 469857, I/A 3 ( 2.02.09).
  2. 11/02/2009#64349
    CONSTRUCCIONES ECUAPROGRESO SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2&, EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE BAJAÑA BAJAÑA CARLOS ALBERTO, SIENDO LO CORRECTO BAJAÑA BAJAÑARAFAEL CARLOS. Datos registrales. T 26068 , F 68, S 8,…
  3. 05/02/2009#54452
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ECUAPROGRESO SL. Ceses/Dimisiones. Adm. Unico: CORDOVA ROMERO WALTER ENRIQUE. Nombramientos. Adm. Unico: BAJAÑA BAJAÑA CARLOS ALBERTO. Datos registrales. T 26068 , F 68, S 8, H M 469857, I/A 2 (26.01.09).

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.

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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 addressAVDA ABRANTES 46 Esc.2 1º D, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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