CONSTRUCCIONES LORENZO BARTOLOME SA

Hoja BU109· NIF A09059601

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bartolome Herrero Jorge

Legal information

Legal information for CONSTRUCCIONES LORENZO BARTOLOME SA

NIF
Hoja registral
IRUS1000049775067
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 604 · Folio 219 · Hoja BU109
StatusVigente

Activity

CONSTRUCCIONES LORENZO BARTOLOME SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 12 filings for this company, from 3 August 2009 to 3 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CONSTRUCCIONES LORENZ…Bartolome Herrero JorgeBartolome Herrero Jo…BUSINESS PASEO DE GRACIA SLBUSINESS PASEO DE GR…SUMAIREST SLSUMAIREST SLADMINISTRATIS LIRIS SLADMINISTRATIS LIRIS …BAHER-93 SLBAHER-93 SLCONSTRUCCIONES Y PROMOCIONES QUINTANA DUEÑAS SLCONSTRUCCIONES Y PRO…EUROBARMOR CONSTRUCCIONES Y PROMOCIONES SLEUROBARMOR CONSTRUCC…

Registered actos

  1. ReeleccionesPublished 03/02/2022· Registered 28/01/2022· I/A 19
  2. ReeleccionesPublished 08/03/2016· Registered 02/03/2016· I/A 18
  3. RevocacionesPublished 25/08/2011· Registered 17/08/2011· I/A 17
  4. RevocacionesPublished 06/04/2011· Registered 28/03/2011· I/A 16
  5. Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 15
  6. NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 15
  7. Modificaciones estatutariasPublished 14/02/2011· Registered 03/02/2011· I/A 15
  8. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 14
  9. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 13
  10. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 12
  11. Ceses/DimisionesPublished 03/08/2009· Registered 23/07/2009· I/A 11
  12. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 11

Changes

  1. 14/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2022#6793759
    Reelecciones
    CONSTRUCCIONES LORENZO BARTOLOME SA. Reelecciones. Adm. Unico: BARTOLOME HERRERO JORGE. Datos registrales. T 604, L 395, F 219, S 8, H BU 109, I/A 19 (28.01.22).
  2. 08/03/2016#3755797
    Reelecciones
    CONSTRUCCIONES LORENZO BARTOLOME SA. Reelecciones. Adm. Unico: BARTOLOME HERRERO JORGE. Datos registrales. T 604, L 395, F 219, S 8, H BU 109, I/A 18 ( 2.03.16).
  3. 25/08/2011#1355304
    Revocaciones
    CONSTRUCCIONES LORENZO BARTOLOME SA. Revocaciones. Apoderado: MORALEDA GONZALEZ ENRIQUE. Datos registrales. T 604, L 395, F 219, S 8, H BU 109, I/A 17 (17.08.11).
  4. 06/04/2011#1157513
    Revocaciones
    CONSTRUCCIONES LORENZO BARTOLOME SA. Revocaciones. Apoderado: MORALEDA FERNANDEZ JOSE IGNACIO;BARTOLOME HERRERO JORGE;BARTOLOME ALARCIA LORENZO;MORALEDA FERNANDEZ JOSE IGNACIO. Datos registrales. T 604, L 395, F 219, S 8, H BU 109, I/A 16 (28.03.11).
  5. 14/02/2011#1069937
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES LORENZO BARTOLOME SA. Ceses/Dimisiones. Adm. Solid.: MORALEDA GONZALEZ VICTOR;BARTOLOME HERRERO JORGE. Nombramientos. Adm. Unico: BARTOLOME HERRERO JORGE. Modificaciones estatutarias. Artículo de los estatutos: 20. Administración y Rep…
  6. 18/11/2009#470651
    Nombramientos
    CONSTRUCCIONES LORENZO BARTOLOME SA. Nombramientos. Apoderado: MORALEDA GONZALEZ ENRIQUE. Datos registrales. T 604, L 395, F 217, S 8, H BU 109, I/A 14 ( 6.11.09).
  7. 03/08/2009#330055
    Nombramientos
    CONSTRUCCIONES LORENZO BARTOLOME SA. Nombramientos. Apoderado: MORALEDA FERNANDEZ JOSE IGNACIO. Datos registrales. T 604, L 395, F 216, S 8, H BU 109, I/A 13 (23.07.09).
  8. 03/08/2009#330054
    Nombramientos
    CONSTRUCCIONES LORENZO BARTOLOME SA. Nombramientos. Apoderado: BARTOLOME ALARCIA LORENZO. Datos registrales. T 604, L 395, F 215, S 8, H BU 109, I/A 12 (23.07.09).
  9. 03/08/2009#330053
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES LORENZO BARTOLOME SA. Ceses/Dimisiones. Adm. Solid.: MORALEDA FERNANDEZ JOSE IGNACIO;BARTOLOME ALARCIA LORENZO. Nombramientos. Adm. Solid.: MORALEDA GONZALEZ VICTOR;BARTOLOME HERRERO JORGE. Datos registrales. T 604, L 395, F 215, S 8, …

Official documents

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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

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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 addressNaves Taglosa. Ctra.Nacional I, Km.243, BURGOS
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 4102 — are listed together.

Prospect this sectorAll companies in this sector