CONSTRUCCIONES FUENTELABRADA SL

Hoja M99496· NIF B78544913

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Molina Eva Maria, Navarro Navarro Jose Luis

Legal information

Legal information for CONSTRUCCIONES FUENTELABRADA SL

NIF
Hoja registral
IRUS1000245767987
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 20960 · Folio 57 · Hoja M99496
StatusVigente

Activity

CONSTRUCCIONES FUENTELABRADA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 9 filings for this company, from 15 September 2009 to 8 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CONSTRUCCIONES FUENTE…Navarro Navarro Jose LuisNavarro Navarro Jose…Rodriguez Molina Eva MariaRodriguez Molina Eva…EL TALISMAN 2012 SLEL TALISMAN 2012 SLFABRICADOS HRM SOCIEDAD LIMITADAFABRICADOS HRM SOCIE…MADRID PERIFERIA SLMADRID PERIFERIA SLRICO & MUÑOZ PROYECTOS Y OBRAS SLRICO & MUÑOZ PROYECT…EL BICHO BICICLETAS SLEL BICHO BICICLETAS …NAVARRO ACCESSORIES SLNAVARRO ACCESSORIES …STUDIO DE DISEÑO Y MONTAJE SLSTUDIO DE DISEÑO Y M…PATRICIO NAVARRO ROBLES SLPATRICIO NAVARRO ROB…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2021· Registered 01/10/2021· I/A 7
  2. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 7
  3. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 6
  4. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 6
  5. Ceses/DimisionesPublished 02/01/2017· Registered 22/12/2016· I/A 5
  6. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 5
  7. Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 4
  8. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 4
  9. Modificaciones estatutariasPublished 15/09/2009· Registered 03/09/2009· I/A 4

Changes

  1. 15/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2021#6633206
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES FUENTELABRADA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO NAVARRO JOSE LUIS. Nombramientos. Adm. Solid.: NAVARRO NAVARRO JOSE LUIS;RODRIGUEZ MOLINA EVA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 20/05/2021#6427695
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES FUENTELABRADA SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO NAVARRO JOSE LUIS;RODRIGUEZ MOLINA EVA MARIA. Nombramientos. Adm. Unico: NAVARRO NAVARRO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  3. 02/01/2017#10491713
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES FUENTELABRADA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO NAVARRO JOSE LUIS. Nombramientos. Adm. Solid.: NAVARRO NAVARRO JOSE LUIS;RODRIGUEZ MOLINA EVA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  4. 15/09/2009#385711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES FUENTELABRADA SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO MUÑOZ LUIS;NAVARRO NAVARRO JOSE LUIS. Nombramientos. Adm. Unico: NAVARRO NAVARRO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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/ LA PLAZA, 21, PISO PRIMERO, LETRA A., MADRID, FUENLABRADA
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 6812 — are listed together.

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