CONSTRUCCIONES RAMIREZ OBRAS Y PROYECTOS SA

Hoja M53909· NIF A79251088

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ramirez Rodriguez Miguel Angel

Legal information

Legal information for CONSTRUCCIONES RAMIREZ OBRAS Y PROYECTOS SA

NIF
Hoja registral
IRUS1000246356467
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 32440 · Folio 214 · Hoja M53909
StatusVigente

Activity

CONSTRUCCIONES RAMIREZ OBRAS Y PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 2 April 2012 to 30 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 9
  2. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 9
  3. ReeleccionesPublished 02/04/2019· Registered 26/03/2019· I/A 8
  4. Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 7
  5. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 7
  6. Modificaciones estatutariasPublished 10/09/2014· Registered 03/09/2014· I/A 7
  7. ReeleccionesPublished 02/04/2012· Registered 21/03/2012· I/A 6

Changes

  1. 10/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2021#6753114
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES RAMIREZ OBRAS Y PROYECTOS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ AROCO JOSEFA. Nombramientos. Adm. Unico: RAMIREZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 32440 , F 214, S 8, H M 53909, I/A 9 (23.12.21).
  2. 02/04/2019#5336472
    Reelecciones
    CONSTRUCCIONES RAMIREZ OBRAS Y PROYECTOS SA. Reelecciones. Adm. Unico: RODRIGUEZ AROCO JOSEFA. Datos registrales. T 32440 , F 213, S 8, H M 53909, I/A 8 (26.03.19).
  3. 10/09/2014#2961807
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES RAMIREZ OBRAS Y PROYECTOS SA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ GARCIA ANGEL;RODRIGUEZ AROCO JOSEFA. Nombramientos. Adm. Unico: RODRIGUEZ AROCO JOSEFA. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. Otros …
  4. 02/04/2012#1668294
    Reelecciones
    CONSTRUCCIONES RAMIREZ OBRAS Y PROYECTOS SA. Reelecciones. Adm. Solid.: RAMIREZ GARCIA ANGEL;RODRIGUEZ AROCO JOSEFA. Datos registrales. T 3157 , F 61, S 8, H M 53909, I/A 6 (21.03.12).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE PASTRANA, 4 CASA BAJA, MADRID, ALCALÁ DE HENARES
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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