CONSTRUCCIONES PEDRO RODRIGUEZ SA

Hoja TE771· NIF A44006682

VigenteTeruel
Legal form :
Sociedad Anónima (SA)
Directors :
Pedro Rodriguez Ferrer, Rodriguez Ros Pedro

Legal information

Legal information for CONSTRUCCIONES PEDRO RODRIGUEZ SA

NIF
Hoja registral
IRUS1000221730236
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 104 · Folio 225 · Hoja TE771
StatusVigente

Activity

CONSTRUCCIONES PEDRO RODRIGUEZ SA is a Sociedad Anónima (SA) with its registered office in Teruel, Aragón. The Spanish commercial register has published 10 filings for this company, from 21 October 2009 to 2 February 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES PEDRO …Rodriguez Ferrer PedroRodriguez Ferrer Ped…Rodriguez Ros PedroRodriguez Ros PedroMAPEMAR 1990 SLMAPEMAR 1990 SLRODRIGUEZ SANCHEZ CONSTRUCTORES 2003 SLRODRIGUEZ SANCHEZ CO…VIVIENDAS TERUEL SAVIVIENDAS TERUEL SA

Registered actos

  1. Ceses/DimisionesPublished 02/02/2022· Registered 24/01/2022· I/A 12
  2. NombramientosPublished 02/02/2022· Registered 24/01/2022· I/A 12
  3. NombramientosPublished 29/03/2019· Registered 18/03/2019· I/A 11
  4. Ceses/DimisionesPublished 28/09/2016· Registered 19/09/2016· I/A 10
  5. NombramientosPublished 28/09/2016· Registered 19/09/2016· I/A 10
  6. Ceses/DimisionesPublished 15/01/2014· Registered 17/12/2013· I/A 9
  7. Ceses/DimisionesPublished 20/09/2010· Registered 12/08/2010· I/A 8
  8. NombramientosPublished 20/09/2010· Registered 12/08/2010· I/A 8
  9. NombramientosPublished 21/10/2009· Registered 30/09/2009· I/A 7

Timeline (BORME)

  1. 02/02/2022#6792799
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PEDRO RODRIGUEZ SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROS PEDRO. Nombramientos. Adm. Solid.: RODRIGUEZ ROS PEDRO;PEDRO RODRIGUEZ FERRER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 29/03/2019#5332748
    Nombramientos
    CONSTRUCCIONES PEDRO RODRIGUEZ SA. Nombramientos. Apoderado: PEDRO RODRIGUEZ FERRER. Datos registrales. T 104, L 104, F 225, S 8, H TE 771, I/A 11 (18.03.19).
  3. 28/09/2016#4040094
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PEDRO RODRIGUEZ SA. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTIN PEDRO;ROS GRACIA FLORENCIA. Presidente: RODRIGUEZ MARTIN PEDRO. Con.Delegado: RODRIGUEZ MARTIN PEDRO. Secretario: ROS GRACIA FLORENCIA. Nombramientos. Adm. Unico: RODRIG…
  4. 15/01/2014#2616970
    Ceses/Dimisiones
    CONSTRUCCIONES PEDRO RODRIGUEZ SA. Ceses/Dimisiones. Consejero: RODRIGUEZ MIGUEL MARIA TERESA. Datos registrales. T 104, L 104, F 224, S 8, H TE 771, I/A 9 (17.12.13).
  5. 08/03/2011#1111272
    CONSTRUCCIONES PEDRO RODRIGUEZ SA. Otros conceptos: Primero.- Acordar, como medida cautelar, LA ANOTACION PREVENTIVA DE LA DEMANDA. En cuanto a su régimen, líbrese el correspondiente mandamiento al Registro Mercantil de Teruel. Se fija la caución de …
  6. 20/09/2010#882561
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PEDRO RODRIGUEZ SA. Ceses/Dimisiones. Secretario: RODRIGUEZ MIGUEL MARIA TERESA. Nombramientos. Secretario: ROS GRACIA FLORENCIA. Datos registrales. T 104, L 104, F 224, S 8, H TE 771, I/A 8 (12.08.10).
  7. 21/10/2009#429507
    Nombramientos
    CONSTRUCCIONES PEDRO RODRIGUEZ SA. Nombramientos. Apoderado: RODRIGUEZ ROS PEDRO. Datos registrales. T 104, L 104, F 223, S 8, H TE 771, I/A 7 (30.09.09).

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.

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 addressTeruel
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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