CONSTRUCCIONES ROBLEMADRID SL

Hoja M333452· NIF B83711036

Struck off · 31/01/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
98 560,00 €

Legal information

Legal information for CONSTRUCCIONES ROBLEMADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital98 560,00 €
LocalityMadrid
Register referenceTomo 19070 · Folio 187 · Hoja M333452
StatusBaja

Activity

CONSTRUCCIONES ROBLEMADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 4 July 2011 to 31 January 2022, across 6 distinct types of filing. Its registered share capital is 98 560,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 10
  2. RevocacionesPublished 31/01/2022· Registered 24/01/2022· I/A 10
  3. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 10
  4. DisoluciónPublished 31/01/2022· Registered 24/01/2022· I/A 10
  5. ExtinciónPublished 31/01/2022· Registered 24/01/2022· I/A 10
  6. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 9
  7. Ceses/DimisionesPublished 16/03/2017· Registered 09/03/2017· I/A 8
  8. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 8
  9. RevocacionesPublished 24/05/2016· Registered 13/05/2016· I/A 7
  10. Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 6
  11. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 6
  12. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 5
  13. Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 4
  14. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 4
  15. Ampliación de capitalPublished 15/07/2011· Registered 06/07/2011· I/A 3
  16. Ceses/DimisionesPublished 04/07/2011· Registered 22/06/2011· I/A 2

Changes

  1. 31/01/2022Disolución
  2. 31/01/2022Extinción

Capital · events

  1. 15/07/2011Ampliación de capital
    Resulting capital: 98 560,00 € (+95 160,00 €)

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. 31/01/2022#6787647
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES ROBLEMADRID SL. Ceses/Dimisiones. Adm. Unico: OLIVARES MELERO MIGUEL. Revocaciones. Apoderado: LOPEZ LOPEZ ANTONIA. Nombramientos. Liquidador: OLIVARES MELERO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 19070 , F 18…
  2. 16/10/2019#5618761
    Nombramientos
    CONSTRUCCIONES ROBLEMADRID SL. Nombramientos. Apoderado: LOPEZ LOPEZ ANTONIA. Datos registrales. T 19070 , F 187, S 8, H M 333452, I/A 9 ( 9.10.19).
  3. 16/03/2017#4294209
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ROBLEMADRID SL. Ceses/Dimisiones. Adm. Mancom.: OLIVARES MELERO MIGUEL;LOZANO LOZANO ANTONIO. Nombramientos. Adm. Unico: OLIVARES MELERO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  4. 24/05/2016#3867576
    Revocaciones
    CONSTRUCCIONES ROBLEMADRID SL. Revocaciones. Apoderado: REQUENA BONILLO ANTONIO. Datos registrales. T 19070 , F 187, S 8, H M 333452, I/A 7 (13.05.16).
  5. 24/05/2016#3867575
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ROBLEMADRID SL. Ceses/Dimisiones. Adm. Mancom.: OLIVARES MELERO MIGUEL;LOZANO LOZANO ANTONIO;REQUENA RICHART ANTONIO- JOSE. Nombramientos. Adm. Mancom.: OLIVARES MELERO MIGUEL;LOZANO LOZANO ANTONIO. Datos registrales. T 19070 , F 186, …
  6. 24/04/2014#2778894
    Nombramientos
    CONSTRUCCIONES ROBLEMADRID SL. Nombramientos. Apoderado: REQUENA BONILLO ANTONIO. Datos registrales. T 19070 , F 186, S 8, H M 333452, I/A 5 (14.04.14).
  7. 24/04/2014#2778893
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ROBLEMADRID SL. Ceses/Dimisiones. Adm. Mancom.: REQUENA BONILLO ANTONIO. Nombramientos. Adm. Mancom.: REQUENA RICHART ANTONIO-JOSE. Datos registrales. T 19070 , F 186, S 8, H M 333452, I/A 4 (14.04.14).
  8. 15/07/2011#1303071
    Ampliación de capital
    CONSTRUCCIONES ROBLEMADRID SL. Ampliación de capital. Capital: 95.160,00 Euros. Resultante Suscrito: 98.560,00 Euros. Datos registrales. T 19070 , F 185, S 8, H M 333452, I/A 3 ( 6.07.11).
  9. 04/07/2011#1286173
    Ceses/Dimisiones
    CONSTRUCCIONES ROBLEMADRID SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ LOPEZ PAULINO. Datos registrales. T 19070 , F 184, S 8, H M 333452, I/A 2 (22.06.11).

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.

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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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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 addressMadrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province