CONSTRUCCIONES ROANSABA SOCIEDAD LIMITADA

Hoja SE34594· NIF B41944570

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 003,54 €
Director :
Linares Caro Antonio

Legal information

Legal information for CONSTRUCCIONES ROANSABA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017627559
Legal formSociedad Limitada (SL)
Share capital63 003,54 €
Register referenceTomo 2770 · Folio 94 · Hoja SE34594
StatusVigente

Activity

CONSTRUCCIONES ROANSABA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 22 August 2011 to 17 July 2015, across 5 distinct types of filing. Its registered share capital is 63 003,54 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES ROANSA…Linares Caro AntonioLinares Caro Antonio

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES ROANSA…Linares Caro Antonio FranciscoLinares Caro Antonio…LINALCA INVERSIONES SOCIEDAD LIMITADALINALCA INVERSIONES …

Beneficial owner (UBO)

Linares Caro Antonio Francisco100 %

Individual · ultimate beneficial owner · since 17/07/2015

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES ROANSA…Linares Caro Antonio FranciscoLinares Caro Antonio…LINALCA INVERSIONES SOCIEDAD LIMITADALINALCA INVERSIONES …

Registered actos

  1. Declaración de unipersonalidadPublished 17/07/2015· Registered 10/07/2015· I/A 6
  2. Reducción de capitalPublished 17/07/2015· Registered 10/07/2015· I/A 6
  3. Modificaciones estatutariasPublished 17/07/2015· Registered 10/07/2015· I/A 6
  4. Cambio de domicilio socialPublished 17/07/2015· Registered 10/07/2015· I/A 6
  5. ReeleccionesPublished 26/04/2013· Registered 18/04/2013· I/A 5
  6. Modificaciones estatutariasPublished 26/04/2013· Registered 18/04/2013· I/A 5
  7. Modificaciones estatutariasPublished 22/08/2011· Registered 02/08/2011· I/A 4
  8. Cambio de domicilio socialPublished 22/08/2011· Registered 02/08/2011· I/A 4

Changes

  1. 17/07/2015Cambio de domicilio social

    C/ TEJEDORES 4 - 41072 (DOS HERMANAS)

  2. 17/07/2015Declaración de unipersonalidad

    LINARES CARO ANTONIO FRANCISCO

  3. 17/07/2015Modificaciones estatutarias
  4. 26/04/2013Modificaciones estatutarias
  5. 22/08/2011Cambio de domicilio social

    AVDA GUADALQUIVIR 82 - C.P

  6. 22/08/2011Modificaciones estatutarias

Capital · events

  1. 17/07/2015Reducción de capital
    Resulting capital: 63 003,54 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/07/2015#3421733
    Declaración de unipersonalidadReducción de capitalModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES ROANSABA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LINARES CARO ANTONIO FRANCISCO. Reducción de capital. Importe reducción: 27.001,52 Euros. Resultante Suscrito: 63.003,54 Euros. Modificaciones estatutarias. Artíc…
  2. 26/04/2013#2249932
    ReeleccionesModificaciones estatutarias
    CONSTRUCCIONES ROANSABA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: LINARES CARO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 28. Duración cargo de administrador.-. Datos registrales. T 2770 , F 94, S 8, H SE 34594, I/A 5 (18.04.…
  3. 22/08/2011#1351314
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES ROANSABA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA GUADALQUIVIR 82 - C.P. 41702 (DOS HERMANAS). Datos registrales. T 2770 , F 94, S 8, H SE 34594, I/A 4 …

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/ TEJEDORES 4 - 41072 (DOS HERMANAS), Sevilla
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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