CONSTRUCCIONES LAS ROZAS SA

Hoja M59461· NIF A28946960

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cubo Perez Francisco

Legal information

Legal information for CONSTRUCCIONES LAS ROZAS SA

NIF
Hoja registral
IRUS1000248199910
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 3523 · Folio 184 · Hoja M59461
StatusVigente

Activity

CONSTRUCCIONES LAS ROZAS SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 31 July 2012 to 2 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONSTRUCCIONES LAS RO…Cubo Perez FranciscoCubo Perez FranciscoLANDENE 2000 SLLANDENE 2000 SLCUBO MUERZA 3 SLCUBO MUERZA 3 SLCUBASI SACUBASI SAPARAMON SAPARAMON SABANQUETES LAS ROZAS SLBANQUETES LAS ROZAS …

Registered actos

  1. ReeleccionesPublished 02/03/2023· Registered 23/02/2023· I/A 20
  2. Cambio de domicilio socialPublished 03/02/2020· Registered 27/01/2020· I/A 19
  3. Cambio de domicilio socialPublished 18/02/2019· Registered 11/02/2019· I/A 18
  4. Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 17
  5. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 17
  6. Modificaciones estatutariasPublished 24/05/2016· Registered 13/05/2016· I/A 17
  7. ReeleccionesPublished 31/07/2012· Registered 19/07/2012· I/A 16

Changes

  1. 03/02/2020Cambio de domicilio social

    C/ ALTO DE LA CIGUEÑA 3 (ROZAS DE MADRID (LAS))

  2. 18/02/2019Cambio de domicilio social

    C/ PASAMAR S/N - CON VUELTA A LA CALLE DE LA OLIVA (ROZAS DE MADRID (LAS))

  3. 24/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2023#7417114
    Reelecciones
    CONSTRUCCIONES LAS ROZAS SA. Reelecciones. Adm. Unico: CUBO PEREZ FRANCISCO. Datos registrales. T 3523 , F 184, S 8, H M 59461, I/A 20 (23.02.23).
  2. 03/02/2020#5772956
    Cambio de domicilio social
    CONSTRUCCIONES LAS ROZAS SA. Cambio de domicilio social. C/ ALTO DE LA CIGUEÑA 3 (ROZAS DE MADRID (LAS)). Datos registrales. T 3523 , F 184, S 8, H M 59461, I/A 19 (27.01.20).
  3. 18/02/2019#5263492
    Cambio de domicilio social
    CONSTRUCCIONES LAS ROZAS SA. Cambio de domicilio social. C/ PASAMAR S/N - CON VUELTA A LA CALLE DE LA OLIVA (ROZAS DE MADRID (LAS)). Datos registrales. T 3523 , F 183, S 8, H M 59461, I/A 18 (11.02.19).
  4. 24/05/2016#3867593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES LAS ROZAS SA. Ceses/Dimisiones. Adm. Solid.: CUBO MARIA FRANCISCO;CUBO PEREZ MONTSERRAT. Nombramientos. Adm. Unico: CUBO PEREZ FRANCISCO. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL PLAZO DE DURACION DE LOS CARGOS Y LA RETRIB…
  5. 31/07/2012#1839428
    Reelecciones
    CONSTRUCCIONES LAS ROZAS SA. Reelecciones. Adm. Solid.: CUBO MARIA FRANCISCO;CUBO PEREZ MONTSERRAT. Datos registrales. T 3523 , F 181, S 8, H M 59461, I/A 16 (19.07.12).

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/ ALTO DE LA CIGUEÑA 3 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 4101 — are listed together.

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