CONSTRUCCIONES PEREZ RIENDA SA
Hoja TF7371· NIF A38228771
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perez Rienda Juan Carlos, Ricardo Cleto Perez Rienda, Jose Gregorio Perez Rienda, Perez Rienda Hoel Jose, Rienda Martinez De Pizon Concepcion, Perez Rienda Concepcion
Legal information
Legal information for CONSTRUCCIONES PEREZ RIENDA SA
Activity
CONSTRUCCIONES PEREZ RIENDA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 5 January 2010 to 3 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Rienda Juan CarlosSince 18/12/2009PresidenteConsejero Delegado MancomunadoDelegado MancomunadoConsejero
- Ricardo Cleto Perez RiendaSince 18/12/2009Consejero Delegado MancomunadoDelegado MancomunadoConsejero
- Jose Gregorio Perez RiendaSince 18/12/2009Consejero Delegado MancomunadoDelegado MancomunadoConsejero
- Perez Rienda Hoel JoseSince 18/12/2009Consejero Delegado MancomunadoDelegado MancomunadoConsejero
- Rienda Martinez De Pizon ConcepcionSince 18/12/2009Consejero Delegado MancomunadoDelegado MancomunadoConsejero
- Perez Rienda ConcepcionSince 18/12/2009Consejero Delegado MancomunadoDelegado MancomunadoConsejero
Former
- Perez Rienda Violeta JuanaCeased on 03/03/2017Delegado MancomunadoConsejero
- Perez Rodriguez Francisco JavierCeased on 03/03/2017Delegado Mancomunado
- Perez Garcia PedroCeased on 03/03/2017Delegado MancomunadoConsejeroSecretario
- Perez Castro HoelCeased on 24/02/2016Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2017· Registered 03/03/2017· I/A 8
- Ceses/DimisionesPublished 07/03/2016· Registered 24/02/2016· I/A 7
- NombramientosPublished 07/03/2016· Registered 24/02/2016· I/A 7
- ReeleccionesPublished 07/03/2016· Registered 24/02/2016· I/A 7
- ReeleccionesPublished 05/01/2010· Registered 18/12/2009· I/A 6
Timeline (BORME)
- 03/09/2020#6022147
CONSTRUCCIONES PEREZ RIENDA SA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2770 , F 125, S 8, H TF 7371, I/A BAJA (10.08.20).
- 15/03/2017#4291891Ceses/Dimisiones
CONSTRUCCIONES PEREZ RIENDA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: PEREZ GARCIA PEDRO. Consejero: PEREZ GARCIA PEDRO;PEREZ RIENDA VIOLETA JUANA;PEREZ RODRIGUEZ FRANCISCO JAVIER. Cons.Del.Man: PEREZ RIENDA VIOLETA JUANA;PEREZ R… - 07/03/2016#3754623Ceses/DimisionesNombramientosReelecciones
CONSTRUCCIONES PEREZ RIENDA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PEREZ CASTRO HOEL. Cons.Del.Man: PEREZ CASTRO HOEL. Presidente: RIENDA MARTINEZ DE PIZON CONCEPCION. Nombramientos. Presidente: PEREZ RIENDA JUAN CARLOS. Reelec… - 05/01/2010#10401115Reelecciones
CONSTRUCCIONES PEREZ RIENDA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: RIENDA MARTINEZ DE PIZON CONCEPCION. Secretario: PEREZ GARCIA PEDRO. Consejero: PEREZ RIENDA JUAN CARLOS;RIENDA MARTINEZ DE PIZON CONCEPCION;PEREZ GARCIA PEDRO;PER…
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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.