CONSTRUCCIONES HERMANOS RECIO ROCA SL

Hoja MA19381· NIF B29682846

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Recio Roca Jose Manuel

Legal information

Legal information for CONSTRUCCIONES HERMANOS RECIO ROCA SL

NIF
Hoja registral
IRUS1000015592568
Legal formSociedad Limitada (SL)
LocalityAlgarrobo
Register referenceTomo 1627 · Folio 215 · Hoja MA19381
StatusVigente

Activity

CONSTRUCCIONES HERMANOS RECIO ROCA SL is a Sociedad Limitada (SL) with its registered office in Algarrobo (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, from 30 April 2024 to 3 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye su objeto social: La construcción de obras de edificaciones urbanas, así como la promoción y venta de viviendas. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES HERMAN…Recio Roca Jose ManuelRecio Roca Jose Manu…

Registered actos

  1. Cambio de objeto socialPublished 03/05/2024· Registered 24/04/2024· I/A 4
  2. ReeleccionesPublished 30/04/2024· Registered 23/04/2024· I/A 3

Changes

  1. 03/05/2024Cambio de objeto social

    Constituye su objeto social: La construcción de obras de edificaciones urbanas, así como la promoción y venta de viviendas. Alquiler de bienes inmobiliarios por cuenta propia.

Timeline (BORME)

  1. 03/05/2024#8063253
    Cambio de objeto social
    CONSTRUCCIONES HERMANOS RECIO ROCA SL. Otros conceptos: ADAPTACION DE LOS ESTATUTOS SOCIALES A LA LEY DE SOCIEDADES DE CAPITAL.- Redenominación del capital social. Reducción del mismo por ajuste. Renumeración de las participaciones sociales.- Cambio 
  2. 30/04/2024#8060441
    Reelecciones
    CONSTRUCCIONES HERMANOS RECIO ROCA SL. Reelecciones. Adm. Unico: RECIO ROCA JOSE MANUEL. Otros conceptos: El plazo de duración del órgano de Administración pasa a ser indefinido.- Datos registrales. T 1627, L 540, F 215, S 8, H MA 19381, I/A 3 (23.04

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/ CAMINO DE VELEZ 4 (ALGARROBO), Algarrobo, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.